Company: REVB
Filing Date: 2025-05-29
Form Type: PRE 14A
Source: 0000950170-25-078948
Chunk: 118

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-05-29
Form: PRE 14A
Chunk 118
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 reverse stock split shall be entitled to receive [a whole share of New Common Stock in lieu of any fractional share created as a result of such Reverse Stock Split]. THIRD: The stockholders of the Corporation have duly approved the foregoing amendment in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly adopted and executed in its corporate name and on its behalf by its duly authorized officer as of the ________day of , 2025.

| REVELATION BIOSCIENCES, INC.     |
| By: ____________________________ |
| Name: Chester S. Zygmont, III    |
| Title: Chief Financial Officer   |

<div align='center'>APPENDIX C

PLAN OF DOMESTICATION</div>

This Plan of Domestication (“Plan”) is adopted by Revelation Biosciences, Inc. (the “Corporation”), a Delaware corporation, to re-domicile as a corporation organized under the laws of the State of Nevada pursuant to the applicable provisions of the Delaware General Corporation Law (“DGCL”) and the Nevada Revised Statutes (“NRS”).

#### 1.
Terms and Conditions of Domestication

The Corporation will domesticate as a Nevada corporation under the name “Revelation Biosciences, Inc.”

Upon effectiveness of this domestication:

The Corporation will be governed by Nevada law, including the Nevada Revised Statutes (“ NRS ”).

The Certificate of Incorporation and Bylaws of the Corporation will be replaced by the Nevada Articles of Incorporation and Bylaws adopted as part of this domestication.

The domestication will not affect the Corporation’s: Continuity of existence.

Ownership of property or rights.

Obligations, debts, and liabilities.

The issued and outstanding shares of stock, and the rights and preferences of those shares, will remain unchanged and will continue as shares of the domesticated Nevada corporation.

#### 2.
Governing Documents in Nevada

Articles of Incorporation: The Corporation will adopt Articles of Incorporation in compliance with Nevada law, substantially in the form attached as Exhibit A to this Plan.

Bylaws: The Corporation will adopt new Bylaws in compliance with Nevada law, substantially in the form attached as Exhibit B to this Plan.

#### 3.
Approvals and Authorizations

Board of Directors Approval: The Board of Directors of the Corporation has adopted this Plan of Domestication in accordance with the laws of Delaware and Nevada.

Shareholder Approval: The shareholders