Company: BSFC
Filing Date: 2025-10-07
Form Type: DEF 14C
Source: 0001493152-25-017240
Chunk: 5

Company: Blue Star Foods Corp.
Filing Date: 2025-10-07
Form: DEF 14C
Chunk 5
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 taken together shall constitute one instrument, and the resolutions set forth below shall be deemed to have been adopted to the same extent and to have the same force and effect as if adopted by the Board of Directors at a meeting duly called and held for purposes of acting upon proposals to adopt such resolutions.

WHEREAS, the Board of Directors of Blue Star Foods Corp. (the “Corporation”) deems it advisable and in the best interests of the Corporation to amend the Amended and Restated Certificate of Incorporation (the “Certificate”) to increase the number of authorized shares of Common Stock of the Corporation;

NOW, THEREFORE, BE IT RESOLVED,that:

1. The Board hereby approves and declares advisable the amendment to the Certificate to increase the authorized shares of Common Stock of the Corporation from 100,000,000 shares to 500,000,000 shares, par value $0.0001 per share.

2. The officers of the Corporation are authorized and directed to submit the proposed amendment to the stockholders of the Corporation for their approval in accordance with Section 242 of the Delaware General Corporation Law.

3. The officers of the Corporation are authorized and directed, upon stockholder approval, to execute, verify, and file a Certificate of Amendment with the Secretary of State of the State of Delaware and to take such further actions as may be necessary or advisable to carry out the foregoing resolutions.

FURTHER RESOLVED, that this consent may be executed in one or more counterparts, and via electronic or other signatures, all of which shall together constitute one and the same instrument

RESOLVED, that the Board hereby confirms that these resolutions have been duly adopted in accordance with the Company’s bylaws and the laws of the State of Delaware, and that the same remain in full force and effect.

<div align='center'>[signature page to follow].</div>

IN WITNESS WHEREOF, we have hereunto set our hands as the members of the Board of Directors of the Company.

Dated: September 19, 2025

| /s/              
 John Keeler      |
| John             
 Keeler           |
| /s/              
 Nubar Herian     |
| Nubar            
 Herian           |
| /s/              
 Jeffrey J. Guzy  |
| Jeffrey          
 J. Guzy          |
| /s/              
 Timothy McLellan |
| Timothy          
 McLellan         |
| /s/              
 Trond Ringstad   |
| Trond            
 Ringstad         |

Exhibit 2