Company: SNBH
Filing Date: 2025-09-26
Form Type: DEF 14C
Source: 0001731122-25-001306
Chunk: 12

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-26
Form: DEF 14C
Chunk 12
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 thereof, the board of directors may at any time 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