Company: IPAR
Filing Date: 2025-07-14
Form Type: PRE 14A
Source: 0001753926-25-001139
Chunk: 54

Company: INTERPARFUMS INC
Filing Date: 2025-07-14
Form: PRE 14A
Chunk 54
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 date of the immediately preceding annual meeting of shareholders i.e., between June 1 2 , 202 6 , and July 1 4 , 202 6 ; however , that in the event that the annual meeting is called for a date that is not within thirty (30) days before or after such anniversary date, notice by the shareholder in order to be timely must be so received not later than the close of business on the tenth (10th) day following the day on which such notice of the date of the annual meeting was mailed or such public disclosure of the date of the annual meeting was made, whichever first occurs. To be in proper written form, a shareholder’s notice to the Secretary must set forth as to each matter such shareholder proposes to bring before the annual meeting (a) a brief description of the business desired to be brought before the annual meeting and the reasons for conducting such business at the annual meeting, (b) the name and record address of such shareholder, (c) the class or series and number of shares of our capital stock which are owned-beneficially or of record by such shareholder, (d) a description of all arrangements or understandings between such shareholder and any other person or persons (including their names) in connection with the proposal of such business by such shareholder and any material interest of such shareholder in such business and (e) a representation that such shareholder intends to appear in person or by proxy at the annual meeting to bring such business before the meeting.

| By Order of our Board of Directors |
| Amanda Seelinger, Secretary        |

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Annex A - Amendment to the Restated Certificate of Incorporation as Amended to Cancel Certain Shares

CERTIFICATE OF AMENDMENT to the RESTATED CERTIFICATE OF INCORPORATION of INTERPARFUMS, INC. Pursuant to the Delaware General Corporation Law Interparfums, Inc. hereby certifies that: A. The name of the Corporation is Interparfums, Inc. (the “Corporation”), and its original Certificate of Incorporation was filed with the Secretary of State of Delaware on May 6, 1985. B. The Restated Certificate of Incorporation as amended (the “Restated Certificate of Incorporation”), is hereby amended by inserting the following sentence after the last sentence of Article FOURTH thereof: “Upon this Certificate of Amendment to the Restated Certificate of Incorporation becoming effective pursuant to