Company: REVB
Filing Date: 2025-06-09
Form Type: DEF 14A
Source: 0000950170-25-083815
Chunk: 117

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-06-09
Form: DEF 14A
Chunk 117
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#### 2.
Governing Documents in Nevada

Articles of Incorporation: The Corporation will adopt Articles of Incorporation in compliance with Nevada law, substantially in the form attached as Exhibit A to this Plan.

Bylaws: The Corporation will adopt new Bylaws in compliance with Nevada law, substantially in the form attached as Exhibit B to this Plan.

#### 3.
Approvals and Authorizations

Board of Directors Approval: The Board of Directors of the Corporation has adopted this Plan of Domestication in accordance with the laws of Delaware and Nevada.

Shareholder Approval: The shareholders of the Corporation have approved this Plan of Domestication by the required vote as set forth in the Corporation’s governing documents and applicable law.

#### 4.
Filing Requirements

In Delaware: A Certificate of Conversion will be filed with the Delaware Secretary of State, terminating the Corporation’s status as a Delaware entity.

In Nevada: A Certificate of Domestication will be filed with the Nevada Secretary of State, along with the Corporation’s Articles of Incorporation.

#### 5.
Continuation of Corporate Existence

The Corporation will continue its existence without interruption as a Nevada corporation.

All rights, privileges, and powers of the Corporation; all property, real, personal, and mixed; all debts owed to the Corporation; and all causes of action belonging to the Corporation will remain vested in the domesticated Nevada corporation.

The domestication will not impair any contracts, obligations, or liabilities of the Corporation.

#### 6.
Miscellaneous

Amendments: This Plan may be amended before its effective date by the Board of Directors, provided such amendments are consistent with the laws of Delaware and Nevada.

Termination: The Board of Directors may terminate this Plan of Domestication at any time before the filing of the necessary documents to effectuate the domestication.

Governing Law: This Plan is governed by the laws of the State of Delaware and the State of Nevada.

Execution This Plan of Domestication has been executed by the undersigned authorized officer of Revelation Biosciences, Inc. as of the date below. Date: _____________________

|     | REVELATION BIOSCIENCES, INC. |
| By: |                              |
|     | Chester S. Zygmont, III      
 Chief Financial Officer      |