Company: CDT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001641172-25-006259
Chunk: 27

Company: CDT Equity Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 27
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<div align='center'>ANNEX A

CERTIFICATE OF AMENDMENT

OF

SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

CONDUIT PHARMACEUTICALS INC.</div>

(Pursuant to Section 242 of the General Corporation
Law of the State of Delaware)

Conduit Pharmaceuticals Inc., a corporation organized
and existing under and by virtue of the General Corporation Law of the State of Delaware (the “”), does
hereby certify as follows:

| 1. | That Section 4.1 of Article IV of the Second Amended and Restated Certificate of Incorporation of the Corporation be and hereby is deleted in its entirety and the following is inserted in lieu thereof: |

“Section 4.1 . The total number of shares of all classes of capital stock, each with a par value of $0.0001 per share, which the Corporation
is authorized to issue is 251,000,000 shares, consisting of (a) 250,000,000 shares of common stock (the “Common Stock”), and
(b) 1,000,000 shares of preferred stock (the “”). The number of authorized shares of Common Stock may
be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority
in voting power of the stock of the Corporation with the power to vote thereon irrespective of the provisions of Section 242(b)(2) of
the DGCL or any successor provision thereof, and no vote of the holders of any of the Common Stock or Preferred Stock voting separately
as a class shall be required therefor.

Effective [date and time] (the
“”), a one-for-[__] reverse stock split of the Corporation’s Common
Stock shall become effective, pursuant to which each [__] shares of Common Stock issued and outstanding and held of record
by each stockholder of the Corporation or issued and held by the Corporation in treasury immediately prior to the Reverse Stock Split
Effective Time shall be reclassified and combined into one (1) validly issued, fully paid and nonassessable share of Common Stock automatically
and without any action by the holder thereof upon the Reverse Stock Split Effective Time, with no corresponding reduction in the number
of authorized shares of Common Stock (such reclassification and combination of shares, the “”).
No fractional shares of Common Stock will be issued in connection with the Reverse Stock Split. If