Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 94

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 94
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 and other employees of the Company may solicit proxies in person or by telephone, facsimile, email or other similar means. By Order of the Board of Directors, Elliot Kahler General Counsel and Corporate Secretary 70 TABLE OF CONTENTS ANNEX A THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JANUS INTERNATIONAL GROUP, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Janus International Group, Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “ Corporation”), DOES HEREBY CERTIFY as follows: FIRST: The present name of the Corporation is Janus International Group, Inc. The Corporation was incorporated under the name Janus Parent, Inc. by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware on December 18, 2020. The Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on June 7, 2021, changing the name of the Corporation to Janus International Group, Inc. The Second Amended and Restated Certificate of Incorporation of the Corporation was adopted on June 24, 2024 (the “ Second Amended and Restated Certificate”). SECOND: The Board of Directors of the Corporation adopted resolutions authorizing the Corporation to amend, integrate and restate the Second Amended and Restated Certificate in its entirety to read as set forth in Exhibit Aattached hereto and made a part hereof (this “ Third Amended and Restated Certificate”). THIRD: This Third Amended and Restated Certificate restates and integrates and further amends the Second Amended and Restated Certificate. FOURTH: The Third Amended and Restated Certificate was duly adopted in accordance with the provisions of Sections 242 and 245 of the General Corporation Law of the State of Delaware, and was approved by the stockholders of the Corporation in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. ***** A-1

TABLE OF CONTENTS

IN WITNESS WHEREOF, Janus International Group, Inc. has caused this Third Amended and Restated Certificate to be duly executed and acknowledged in its name and on its behalf by its duly authorized officer on this [•]th day of June, 2025.

| JANUS INTERNATIONAL GROUP, INC. |     |               |
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