Company: XXII
Filing Date: 2025-06-20
Form Type: S-3
Source: 0001641172-25-015905
Chunk: 24

Company: 22nd Century Group, Inc.
Filing Date: 2025-06-20
Form: S-3
Chunk 24
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 | Amendment to Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Form 8-K filed with the Commission on April 3, 2024).                                                                                     |
| 3.1.4   | Amendment to Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Form 8-K filed with the Commission on December 17, 2024).                                                                                 |
| 3.1.5   | Amendment to Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Form 8-K filed with the Commission on June 16, 2025).                                                                                     |
| 3.2     | Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.2 of the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 filed with the Commission on January 30, 2014).                        |
| 3.2.1   | Amendment No. 1 to Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.2 of the Company’s Form 8-K filed with the Commission on April 28, 2015).                                                              |
| 5.1     | Opinion of Foley & Lardner LLP (including consent of counsel).                                                                                                                                                                                      |
| 23.1    | Consent of Foley & Lardner LLP (filed as part of Exhibit (5)).                                                                                                                                                                                      |
| 23.2    | Consent of Freed Maxick P.C. (f/k/a Freed Maxick CPAs, P.C.)                                                                                                                                                                                        |
| 24      | Powers of Attorney (included on signature page).                                                                                                                                                                                                    |
| 107     | Filing Fee Table                                                                                                                                                                                                                                    |

Item 17. Undertakings.

The undersigned Registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding