Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 1029

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 1029
---
 lawful act or activity for which corporations may be organized under the Delaware General Corporation Law (the “DGCL”).

Section 1. The Company is authorized to issue two classes of stock, to be designated, respectively, Common Stock and Preferred Stock. The total number of shares of Common Stock, $0.0001 par value per share (the “Common Stock”), that the Company shall have authority to issue is 1,000,000,000 shares, of which shares are designated as a series of Common Stock denominated as Class A Common Stock (the “Class A Common Stock”) and of which shares are designated as a series of Common Stock denominated as Class B Common Stock (the “Class B Common Stock”). The total number of shares of Preferred Stock, $0.0001 par value per share (the “Preferred Stock”), that the Company shall have the authority to issue is 100,000,000 shares. For the avoidance of doubt, each of the Class A Common Stock and Class B Common Stock is a series of the class of Common Stock for all purposes, including, without limitation, under Section 242 of the DGCL.

Section 2. The Company is incorporated in connection with the domestication of Churchill Capital Corp IX, a Cayman Islands exempted company (“Churchill IX”), to a Delaware corporation, and this Certificate of Incorporation is filed simultaneously with a Certificate of Corporate Domestication of Churchill IX (the “Certificate of Domestication”). Upon the simultaneous filing of the Certificate of Domestication and this Certificate of Incorporation (the “Effective Time”), which shall occur prior to the closing of the transactions contemplated by that certain Agreement and Plan of Merger and Reorganization, dated on or about June 5, 2025, by and among the Company, AL Merger Sub I, Inc., a Delaware corporation, AL Merger Sub II, LLC, a Delaware limited liability company, and Plus Automation, Inc., a Delaware corporation (the “Business Combination Agreement”), each Class A ordinary share, par value $0.0001 per share, of Churchill IX issued and outstanding immediately prior to the Effective Time, shall be converted, on a one-for-one basis, into one fully paid and non-assessable share of Class A Common Stock, without any further action required on the part of Churchill IX, the Company or any holder of ordinary shares of Churchill IX or capital stock of the Company.

Section 3. Except as otherwise expressly provided herein or as required by law, the holders of shares of Class A