Company: ALGN
Filing Date: 2025-03-27
Form Type: PRE 14A
Source: 0001097149-25-000016
Chunk: 132

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-03-27
Form: PRE 14A
Chunk 132
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 person who is or was a director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against and incurred by such person in any such capacity, or arising out of such person’s status as such.

F. Amendment , Modification or Repeal. Any repeal or amendment, modification or repeal of the foregoing provisions of this Article VIII shall not adversely affect any right or protection hereunder of any Covered Person in respect of any act or omission occurring prior to the time of such repeal or amendment, modification or repeal .

G. Other Indemnification and Prepayment of Expenses. This Article VIII shall not limit the right to the Corporation to the extent and in the manner permitted by law, to indemnify and to advance expenses to persons other than Covered Persons when and as authorized by appropriate corporate action.

## ARTICLE

## IX.
<div align='center'>AMENDMENT OF BYLAWS</div>

In furtherance of and not in limitation of powers conferred by statute, the Board of Directors of the Corporation is expressly authorized to adopt, repeal, alter, amend , modify and rescind repeal the bylaws Bylaws of the Corporation by vote of a majority of the Board of Directors. In addition, the bylaws Bylaws of the Corporation may be amended , adopted or repealed by the affirmative vote of holders of at least sixty-six and two-thirds percent (66 2/3%) a majority of the outstanding shares of voting stock of the Corporation entitled to vote at an election of directors.

<div align='center'>ARTICLE X.</div>

### AMENDMENT OF CERTIFICATE OF INCORPORATION
<div align='center'>141</div>

The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute and this Amended and Restated Certificate of Incorporation, and all rights conferred upon stockholders herein are granted subject to this reservation. Notwithstanding the foregoing, the provisions set forth in Articles V, VI, VII, VIII, IX and X of this Amended and Restated Certificate of Incorporation may not be repealed or amended in any respect without the affirmative vote of holders of at least sixty-six and two-thirds percent (66-2/3%) a majority of the outstanding shares of voting stock of the Corporation entitled to vote at