Company: LRHC
Filing Date: 2025-03-07
Form Type: DEF 14C
Source: 0001213900-25-021334
Chunk: 38

Company: La Rosa Holdings Corp.
Filing Date: 2025-03-07
Form: DEF 14C
Chunk 38
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3.07: |

“3.07. 2025 Reverse Stock Split.Effective as of 12:01 a.m., Eastern Time, on [ ] (the “ 2025 Split Effective Time”), every [ ] 1shares of Common Stock issued and outstanding or held by the Company as treasury shares as of the 2025 Split Effective Time shall automatically, and without action on the part of the Company or the stockholders, be combined and converted into one (1) validly issued, fully paid and non-assessable share of Common Stock, without increasing or decreasing the par value of each share of Common Stock (the “ 2025 Reverse Split”). No fractional shares of Common Stock shall be issued as a result of the 2025 Reverse Split and shall be rounded up to a whole share. The 2025 Reverse Split shall occur whether or not the certificates representing such shares of Common Stock are surrendered to the Company or its transfer agent. Each certificate or book entry position that immediately prior to the 2025 Split Effective Time represented shares of Common Stock shall thereafter represent the number of shares of Common Stock into which the shares of Common Stock represented by such certificate or book entry position has been combined, subject to the elimination of fractional interests set forth above. The 2025 Reverse Stock Split shall not have effect on the preferred stock of the Company, as well as on the authorized number or par value of the capital stock of the Company.”

| 2. | Except as set forth in this Certificate                                                                                             
 of Amendment, the Amended and Restated Articles of Incorporation of the Company, as amended, shall remain in full force and effect. |
| 3. | This Certificate of Amendment has been approved                                                                                     
 and duly adopted by the Company’s Board of Directors and stockholders.                                                              |

| 4. | This Certificate of Amendment shall become      
 effective at 12:01 a.m., Eastern Time, on [  ]. |

IN WITNESS WHEREOF, said Company has caused this certificate to be signed on [ ], 2025.

| By:    |                         |
| Name:  | Joseph La Rosa          |
| Title: | Chief Executive Officer |

| 1 | The                                                                                         
 Board of Directors will have a discretion to effect the 2025 Reverse Stock Split at a ratio 
 of any whole number between 1-for-2 and 1-for-100.                                          |

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Appendix B

<div align='center'>THIRD AMENDED AND