Company: SNBH
Filing Date: 2025-09-12
Form Type: PRE 14C
Source: 0001731122-25-001232
Chunk: 14

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-12
Form: PRE 14C
Chunk 14
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 it was entered into have been a reasonable one to have been entered into
and shall have been upon terms that at the time were fair.

<div align='center'>ARTICLE 11

MEETINGS OF STOCKHOLDERS</div>

Meetings of stockholders may be
held without the State of Nevada, if the by-laws so provide. The books of this corporation may be kept (subject to the provision of the
statutes) outside of the State of Nevada at such places as may be from time to time designated by the board of directors or in the by-laws
of the corporation.

<div align='center'>ARTICLE 12

AMENDMENTS</div>

This corporation reserves the right to amend, alter,
change or repeal any provision contained in these articles of incorporation, in the manner now or hereafter prescribed by statute, or
by these articles of incorporation, and all rights conferred upon stockholders herein are granted subject to this reservation.

<div align='center'>ARTICLE 13

PREEMPTIVE RIGHTS DENIED</div>

No holder of shares of stock of
the corporation shall be entitled as of right to purchase or subscribe for any part of any unissued stock of this corporation or of any
new or additional authorized stock of the corporation of any class whatsoever, or of any issue of securities of the corporation convertible
into stock, whether such stock or securities be issued for money or for a consideration other than money or by way of dividend, but any
such unissued stock or such new or additional authorized stock or such securities convertible into stock may be issued and disposed of
to such persons, firms, corporations and associations, and upon such terms as may be deemed advisable by the board of directors without
offering to stockholders then of record or any class of stockholders any thereof upon the same terms or upon any terms.

<div align='center'>9

ARTICLE 14

LIABILITY OF DIRECTORS</div>

The liability of directors of the
corporation shall be eliminated or limited to the fullest extent permitted by the Nevada Revised Statutes. If the Nevada Revised Statutes
are amended to further eliminate or limit or authorize corporate action to further eliminate or limit the liability of directors or officers,
the liability of directors and officers of the corporation shall be eliminated or limited to the fullest extent permitted by the Nevada
Revised Statutes, as so amended from time to time. If the Nevada Revised Statutes are amended after approval by the stockholders of this
Article 18 to