Company: MSTR
Filing Date: 2025-01-03
Form Type: DEF 14A
Source: 0001140361-25-000231
Chunk: 51

Company: Strategy Inc
Filing Date: 2025-01-03
Form: DEF 14A
Chunk 51
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 by a duly authorized officer of the Corporation on this day of , 2025.

| MICROSTRATEGY INCORPORATED |     |        |
| By:                        |     |        |
|                            |     | Name:  |
|                            |     | Title: |

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APPENDIX C CERTIFICATE OF AMENDMENT TO SECOND RESTATED CERTIFICATE OF INCORPORATION OF MICROSTRATEGY INCORPORATED Pursuant to Section 242 of the General Corporation Law of the State of Delaware MicroStrategy Incorporated (hereinafter called the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows: FIRST: A resolution was duly adopted by the Board of Directors of the Corporation pursuant to Section 242 of the General Corporation Law of the State of Delaware setting forth an amendment to the Second Restated Certificate of Incorporation of the Corporation and declaring said amendment to be advisable. The stockholders of the Corporation duly approved and adopted said proposed amendment at a meeting of stockholders in accordance with Section 242 of the General Corporation Law of the State of Delaware. The resolution setting forth the amendment is as follows: RESOLVED: That Article Four of the Second Restated Certificate of Incorporation of the Corporation be and hereby is deleted in its entirety and the following is inserted in lieu thereof: “ARTICLE FOUR CAPITAL STRUCTURE The total number of shares of capital stock which the corporation shall have the authority to issue is 11,500,000,000 shares, consisting of three classes of capital stock:

| (a) | 10,330,000,000 shares of Class A Common Stock, par value $0.001 per share (the “Class A Common Stock”); |

| (b) | 165,000,000 shares of Class B Common Stock, par value $0.001 per share (the “Class B Common Stock”) (the Class A Common Stock and the Class B Common Stock are collectively referred to as the “Common Stock”); and |

| (c) | 1,005,000,000 shares of Preferred Stock, par value $0.001 per share (the “Preferred Stock”).” |

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IN WITNESS WHEREOF, this Certificate of Amendment has been executed by a duly authorized officer of the Corporation on this day of , 2025.

| MICROSTRATEGY INCORPORATED |     |