Company: SNBH
Filing Date: 2025-09-12
Form Type: PRE 14C
Source: 0001731122-25-001232
Chunk: 13

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-12
Form: PRE 14C
Chunk 13
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 the date that the corporation files its
definitive proxy statement relating to such meeting with the Securities and Exchange Commission (regardless of whether or not it is thereafter
revised or supplemented), each such notice with respect to such meeting has been (A) withdrawn by its respective submitting stockholder
in writing to the secretary of the corporation, (B) determined not to be a valid and effective notice of nomination (such determination
to be made by the Board of Directors (or a designated committee thereof) pursuant to the by-laws, or, if challenged in court, by final
court order) or (C) determined not to create a bona fide election contest by the Board of Directors (or a designated committee thereof).

<div align='center'>8

ARTICLE 9

BYLAWS</div>

Subject to the by-laws, if any,
adopted by the stockholders, the board of directors is expressly authorized to make, alter or amend the by-laws of the corporation. The
directors, without restriction or limitation, shall have all of the powers and authorities expressly conferred upon them by the statutes
of this State and this corporation may in its by-laws confer powers upon its directors in addition to the powers and authorities expressly
conferred upon them by the statutes of this State.

<div align='center'>ARTICLE 10

TRANSACTIONS WITH DIRECTORS</div>

The corporation may enter into
contracts or transact business with one or more of its directors, or with any firm of which one or more of its directors are members,
or with any corporation or association in which any one of its directors is a stockholder, director or officer, and such contract or transaction
shall not be invalidated or in any wise affected by the fact that such director or directors have or may have interests therein which
are or might be adverse to the interests of the corporation, even though the vote of the director or directors having such adverse interest
shall have been necessary to obligate the corporation upon such contract or transaction provided such adverse interest is either known
or made known to the remaining directors; and no director or directors having such adverse interest shall be liable to the corporation
or to any stockholder or creditor thereof, or to any other person, for any loss incurred by it under or by reason of any such contract
or transaction; nor shall any such director or directors be accountable for any gains or profits realized thereon: Always provided, however,
that such contract or transaction shall at the time at which