Company: SNBH
Filing Date: 2025-09-26
Form Type: DEF 14C
Source: 0001731122-25-001306
Chunk: 13

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-26
Form: DEF 14C
Chunk 13
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 date that the corporation files its definitive proxy statement relating
to such meeting with the Securities and Exchange Commission (regardless of whether or not it is thereafter revised or supplemented), each
such notice with respect to such meeting has been (A) withdrawn by its respective submitting stockholder in writing to the secretary of
the corporation, (B) determined not to be a valid and effective notice of nomination (such determination to be made by the Board of Directors
(or a designated committee thereof) pursuant to the by-laws, or, if challenged in court, by final court order) or (C) determined not to
create a bona fide election contest by the Board of Directors (or a designated committee thereof).

<div align='center'>ARTICLE 9

BYLAWS</div>

Subject to the by-laws, if any, adopted by the stockholders,
the board of directors is expressly authorized to make, alter or amend the by-laws of the corporation. The directors, without restriction
or limitation, shall have all of the powers and authorities expressly conferred upon them by the statutes of this State and this corporation
may in its by-laws confer powers upon its directors in addition to the powers and authorities expressly conferred upon them by the statutes
of this State.

<div align='center'>8

ARTICLE 10

TRANSACTIONS WITH DIRECTORS</div>

The corporation may enter into contracts or transact
business with one or more of its directors, or with any firm of which one or more of its directors are members, or with any corporation
or association in which any one of its directors is a stockholder, director or officer, and such contract or transaction shall not be
invalidated or in any wise affected by the fact that such director or directors have or may have interests therein which are or might
be adverse to the interests of the corporation, even though the vote of the director or directors having such adverse interest shall have
been necessary to obligate the corporation upon such contract or transaction provided such adverse interest is either known or made known
to the remaining directors; and no director or directors having such adverse interest shall be liable to the corporation or to any stockholder
or creditor thereof, or to any other person, for any loss incurred by it under or by reason of any such contract or transaction; nor shall
any such director or directors be accountable for any gains or profits realized thereon: Always provided, however, that such contract
or transaction shall at the time at which it was entered into have