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

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-12
Form: PRER14C
Chunk 12
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 thereafter authorize
the issuance of additional shares of the same series.

The holders of Preferred Stock
shall not be entitled to any preemptive or preferential right to subscribe for or purchase any shares of capital stock of the corporation
or any securities convertible into shares of capital stock of the corporation.

VOTING

No holder of shares of capital
stock possessing voting power shall have the right to cumulate his or her voting power in the election of directors.

<div align='center'>ARTICLE 6

GOVERNING BOARD</div>

The members of the governing board shall be known as
directors and the number thereof shall be not less than one, the exact number to be fixed in accordance with the by-laws of the corporation;
provided that the number so fixed in accordance with the by-laws may be increased or decreased within the limit above specified from time
to time.

<div align='center'>ARTICLE 7

SHARES NON-ASSESSABLE</div>

The capital stock, after the amount
of the subscription price, or par value, if greater, has been paid in shall be subject to no further assessment to pay the debts of the
corporation.

<div align='center'>ARTICLE 8

ELECTION OF DIRECTORS</div>

At each meeting of holders of shares
of capital stock for the election of directors at which a quorum is present, a nominee for election as a director in an uncontested election
shall be elected to the board of directors if the number of votes cast for such nominee’s election exceeds the number of votes cast
against such nominee’s election. For purposes of this Article 8, abstentions will not be considered votes cast for or against a
nominee at the meeting. Notwithstanding the foregoing, if the number of candidates exceeds the number of directors to be elected, then,
in that election, the nominees receiving the greatest number of votes shall be elected.

For purposes of this Article 8,
an “uncontested election” means any meeting of holders of shares of capital stock at which the number of nominees does not
exceed the number of directors to be elected and with respect to which no holder of capital stock has submitted notice of an intent to
nominate a candidate for election at such meeting in accordance with the by-laws, as they may be amended from time to time, or, if such
a notice has been submitted with respect to such meeting, on or before the tenth day prior to the date that the corporation files its