Company: SNBH
Filing Date: 2025-09-26
Form Type: DEF 14C
Source: 0001731122-25-001306
Chunk: 11

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-26
Form: DEF 14C
Chunk 11
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, with respect
to each series, to fix by resolution or resolutions providing for the issue of such series:

(a) the number
of shares to constitute such series and the distinctive designation thereof;

(b) the dividend
rate on the shares of such series, dividend payment dates, whether such dividends shall be cumulative, and, if cumulative, the date or
dates from which dividends shall accumulate;

(c) whether
or not the shares of such series shall be redeemable, and, if redeemable, the redemption prices which the holders of the shares of such
series shall be entitled to receive upon the redemption thereof;

(d) whether
or not the shares of such series shall be subject to the operation of retirement or sinking funds to be applied to the purchase or redemption
of such shares for retirement and, if such retirement or sinking fund or funds be established, the annual amount thereof and the terms
and provisions relative to the operation thereof,

(e) whether
or not the shares of such series shall be convertible into, or exchangeable for, shares of any other class or classes or of any other
series of the same class of stock of the corporation and the conversion price or prices or ratio or ratios or the rate or rates at which
such exchange may be made, with such adjustments relating to changes in the outstanding shares of such other class or classes or series
of the same class of stock into which it is convertible or exchangeable for or otherwise, if any, as shall be stated and expressed or
provided in such resolution or resolutions;

(f) the
preferences, if any, and the amounts thereof, which the shares of such series shall be entitled to receive upon the voluntary and involuntary
dissolution of; or upon any distribution of the assets of, the corporation;

(g) the
voting power, if any, of the shares of such series, which voting power may include, at the option of the board of directors, provisions
for increasing the number of directors by two or more and for the election of that number of members of the board of directors by the
holders of shares of such series in the event that dividends payable on such series shall be in default in an amount equivalent to six
full quarter-yearly dividends on all shares of such series at the time outstanding; and

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(h) such
other special rights and protective provisions as the board of directors may deem advisable.

Notwithstanding the fixing of the number of shares
constituting a particular series upon the issuance