Company: HSDTW
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001104659-25-044128
Chunk: 47

Company: Solana Co
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 47
---
'>A-1</div>

TABLE OF CONTENTS

#### APPENDIX B​

### CERTIFICATE OF AMENDMENT

### TO THE

### CERTIFICATE OF INCORPORATION

#### OF

#### HELIUS MEDICAL TECHNOLOGIES, INC.

#### Helius Medical Technologies, Inc.
(the “

#### Corporation
”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “

#### DGCL
**”), does hereby certify that:

FIRST: The name of the Corporation is Helius Medical Technologies, Inc. and the date on which the Certificate of Incorporation of the Corporation was originally filed with the Secretary of State of the State of Delaware was July 18, 2018 (as previously corrected, the “**

#### Certificate of Incorporation
#### ”);

SECOND: The Board of Directors of the Corporation has duly adopted resolutions proposing and declaring advisable that the Certificate of Incorporation be amended as set forth herein and calling for the consideration and approval thereof at a meeting of the stockholders of the Corporation;

THIRD: The Certificate of Incorporation is hereby amended by deleting the first sentence of Paragraph A of ARTICLE IV in its entirety and inserting the following in lieu thereof:

“The Company is authorized to issue two classes of stock to be designated, respectively, “Class A Common Stock” and “Preferred Stock.” The total number of shares which the Company is authorized to issue is [ ] shares, of which [ ] shares shall be Class A Common Stock (

#### “Common Stock”
**), having a par value per share of $0.001, and ten million (10,000,000) shares shall be Preferred Stock, having a par value per share of $0.001.”

FOURTH: Pursuant to a resolution of the Board of Directors of the Corporation, this Certificate of Amendment to the Certificate of Incorporation was submitted to the stockholders of the Corporation for their approval and was duly adopted in accordance with the provisions of Section 242 of the DGCL.

FIFTH: This Certificate of Amendment to the Certificate of Incorporation shall be effective as of 5:00 p.m. Eastern time on [ ].**

<div align='center'>B-1</div>

TABLE OF CONTENTS

#### APPENDIX C​

#### AMENDMENT 2

#### TO

#### HELIUS MEDICAL TECHNOLOGIES, INC.

#### 2022 EQUITY INCENTIVE PLAN

### RECITALS
A. Helius Medical Technologies, Inc