Company: SNBH
Filing Date: 2025-09-12
Form Type: PRER14C
Source: 0001731122-25-001236
Chunk: 9

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-12
Form: PRER14C
Chunk 9
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 such taxes are not payable. From and after the Effective Date the amount which the shares of the Old Common Stock are reclassified under the terms hereof shall be the same as the amount of capital represented by the shares of Old Common Stock so reclassified, until thereafter reduced or increased in accordance with applicable law.”

<div align='center'>5

Appendix B

RESTATED AND AMENDED

ARTICLES OF INCORPORATION

OF

SENTIENT BRANDS HOLDINGS, INC.

ARTICLE 1

NAME</div>

The name of the Corporation shall be:

SENTIENT BRANDS HOLDINGS, INC.

<div align='center'>ARTICLE 2

PRINCIPAL OFFICE</div>

The principal office and place of business of the corporation
in Nevada shall be:

701 S. Carson Street

Suite 200

Carson City, Nevada

89701

The resident agent for service of process shall be VCORP
Services, LLC, 701 S. Carson Street, Suite 200, Carson City, Nevada 89701. Offices for the transaction of any business of the corporation
and where meetings of the Board of Directors and of the stockholders may be held, may be established and maintained in any other part
of the State of Nevada, or in any other State, Territory or Possession of the United States or in any foreign country, as determined by
the Board of Directors.

<div align='center'>ARTICLE 3

PURPOSE OF BUSINESS</div>

The nature of the business and the object and purposes
to be transacted, promoted and carried on by the corporation are and shall continue to be to engage in any lawful business authorized
and permitted by the laws of the State of Nevada, United States, and any and all counties, states or cities wherein this said corporation
may undertake to engage in business.

<div align='center'>ARTICLE 4

PERPETUAL EXISTENCE</div>

This corporation is to have perpetual existence.

<div align='center'>ARTICLE 5

CAPITAL</div>

The total number of shares of capital stock which may be issued by the corporation is five hundred twenty-five million (525,000,000), of which five hundred million (500,000,000) shares shall be Common Stock of the par value of one one-tenth of a cent ($0.001) per share (hereinafter referred to as the "Common Stock") and twenty-five million (25,000,000) shares shall be Preferred Stock of the