Company: SYRA
Filing Date: 2025-03-11
Form Type: 10-K
Source: 0001493152-25-009873
Chunk: 279

Company: Syra Health Corp
Filing Date: 2025-03-11
Form: 10-K
Item: Item 1A
Chunk 279
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Our
Certificate of Incorporation designates the Court of Chancery of the State of Delaware as the sole and exclusive forum for certain types
of actions and proceedings that may be initiated by our stockholders, which could limit our stockholders’ ability to obtain a favorable
judicial forum for disputes with us or our directors, officers, or other employees.

Our
Certificate of Incorporation requires that, unless we consent in writing to the selection of an alternative forum, the Court of Chancery
of the State of Delaware will, to the fullest extent permitted by law, be the sole and exclusive forum for each of the following:

    ●
    any
    derivative action or proceeding brought on our behalf;

    ●
    any
    action asserting a claim for breach of any fiduciary duty owed by any of our directors, officers, or other employees to us or our
    stockholders;

    ●
    any
    action asserting a claim against us or any of our directors, officers or employees arising pursuant to any provision of the Delaware
    General Corporation Law, our Certificate of Incorporation or our Bylaws; or

    ●
    any
    action asserting a claim against us, our directors, officers or employees governed by the internal affairs doctrine;

except
for, as to each of the above, any claim as to which the Court of Chancery determines that there is an indispensable party not subject
to the jurisdiction of the Court of Chancery (and the indispensable party does not consent to the personal jurisdiction of the Court
of Chancery within ten days following such determination), which is vested in the exclusive jurisdiction of a court or forum other than
the Court of Chancery, or for which the Court of Chancery does not have subject matter jurisdiction.

The
exclusive forum provision is limited to the extent permitted by law, and it will not apply to claims arising under the Exchange Act,
the Securities Act of 1933, as amended (the “Securities Act”), or for any other federal securities laws which provide for
exclusive or concurrent federal and state jurisdiction.

-24-

Our
Certificate of Incorporation provides that unless we consent in writing to the selection of an alternative forum, the federal district
courts of the United States of America will be the exclusive forum for the resolution of any complaint asserting a cause of action arising
under the Securities Act or the Exchange Act. Any person or entity purchasing or otherwise acquiring any interest in shares of our capital
stock are deemed to