Company: SUNE
Filing Date: 2025-02-28
Form Type: PRE 14A
Source: 0001140361-25-006563
Chunk: 31

Company: SUNation Energy, Inc.
Filing Date: 2025-02-28
Form: PRE 14A
Chunk 31
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 of the Company may request copies of the Company’s financial statements and management’s discussion and analysis by contacting the Company’s Corporate Secretary at 171 Remington Boulevard, Ronkonkoma New York 11779.

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OTHER MATTERS Management knows of no other matters that will be presented at the meeting. If any other matters arise at the meeting, it is intended that the shares represented by the proxies will be voted in accordance with the judgment of the persons acting as proxies.

| By Order of the Board of Directors, |
| Roger H.D. Lacey, Chairman          |

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APPENDIX A CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SUNATION ENERGY, INC., a Delaware Corporation SUNation Energy, Inc. (the “ Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

| 2. | Article V, Section 5.01(a) of the Certificate of Incorporation is hereby amended and restated in its entirety as follows: |

“(a) The total number of shares of stock that the Corporation is authorized to issue is 1,000,000,000 shares of common stock, par value $0.05 per share (the “ Common Stock”), and 3,000,000 preferred shares, par value $1.00 per share (the “Preferred Stock”).”

| 3. | This amendment was duly adopted and approved by the Board of Directors and stockholders of the Corporation in accordance with the applicable provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware. |

| 4. | All other provisions of the Certificate of Incorporation shall remain in full force and effect. |

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by Scott Maskin, its Chief Executive Officer, this []th day of [], 2025.

| By: |     |                         |
|     |     | Scott Maskin            |
|     |     | Chief Executive Officer |

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APPENDIX B CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SUNATION ENERGY, INC., a Delaware Corporation SUNation Energy, Inc. (the “ Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

| 2. | Article