Company: PRMB
Filing Date: 2025-12-02
Form Type: POS AM
Source: 0001193125-25-305432
Chunk: 24

Company: Primo Brands Corp
Filing Date: 2025-12-02
Form: POS AM
Chunk 24
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 and Bylaws) and Article XI (DGCL Section 203 and Business Combinations) of our certificate of
incorporation may not be amended without the affirmative vote of the holders of at least 66% of the voting power of the then-outstanding shares of voting stock entitled to vote thereon.

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Further, if any shares of Class B common stock are outstanding, (i) any amendment
to the voting or conversion rights of the shares of Class B common stock and any provisions relating to the equal treatment of shares of Class B common stock require both the affirmative vote of the holders of a majority of the outstanding
shares of Class A common stock and the unanimous vote of the holders of the outstanding shares of Class B common stock; and (ii) any other amendment to the terms of the shares of Class B common stock requires the unanimous vote
of the holders of the outstanding shares of Class B common stock.

Our certificate of incorporation provides that the Board has the
power to amend our bylaws without the consent or vote of our stockholders in any manner not inconsistent with Delaware law or our certificate of incorporation.

Our bylaws provide that the stockholders also have the power to amend our bylaws with, in addition to any vote required by law, our
certificate of incorporation or otherwise in our bylaws, the affirmative vote of the holders of at least 66% of the voting power of all of the then-outstanding shares of stock entitled to vote
thereon, voting together as a single class.

Choice of Forum

Our bylaws provide that, unless we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware
(or if the Court of Chancery does not have, or declines to accept, jurisdiction, the federal district court for the District of Delaware or other state courts of the State of Delaware) is the sole and exclusive forum for the following types of
actions or proceedings: (i) any derivative action, suit, or proceeding brought on our behalf; (ii) any action, suit, or proceeding asserting a claim of breach of fiduciary duty owed by any of our directors, officers, or stockholders to the
Company or to our stockholders; (iii) any action, suit, or proceeding asserting a claim arising pursuant to any provision of the DGCL or our certificate of incorporation, or bylaws (as either may be amended from time to time); (iv) any action,
suit, or proceeding asserting a claim against the Company that