Company: BSFC
Filing Date: 2025-09-25
Form Type: PRE 14C
Source: 0001493152-25-014938
Chunk: 6

Company: Blue Star Foods Corp.
Filing Date: 2025-09-25
Form: PRE 14C
Chunk 6
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<div align='center'>CERTIFICATE OF AMENDMENT

to the Amended and Restated Certificate of Incorporation of Blue Star Foods Corp.</div>

Pursuant to Section 242 of the Delaware General Corporation Law, Blue Star Foods Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

| 1. 
 2. | The                                                                                                                                         
 name of the corporation is Blue Star Foods Corp.                                                                                            
 The                                                                                                                                         
 Corporation’s Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware              
 on September 19, 2025.                                                                                                                      |
|:---|:--------------------------------------------------------------------------------------------------------------------------------------------|
| 3. | The                                                                                                                                         
 Board of Directors of the Corporation duly adopted resolutions proposing and declaring advisable the following amendment to the Certificate 
 of Incorporation, and the stockholders of the Corporation duly approved such amendment in accordance with Section 242 of the Delaware       
 General Corporation Law.                                                                                                                    |
| 4. | Article                                                                                                                                     
 FOURTH, Section 4(a) of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:                 |

“The total number of shares of all classes of stock which the Corporation shall have authority to issue is 505,000,000, consisting of:

| (i)  | 500,000,000                                              
 shares of Common Stock, par value $0.0001 per share; and |
| (ii) | 5,000,000                                                
 shares of Preferred Stock, par value $0.0001 per share.” |

| 5. | This                                                                                                              
 Certificate of Amendment shall become effective upon filing with the Secretary of State of the State of Delaware. |

IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be signed by a duly authorized officer of the Corporation this 24th day of September, 2025.

| By:    | /s/         
 John Keeler |
| Name:  | John        
 Keeler      |
| Title: | CEO         |

Exhibit 3

<div align='center'>WRITTEN CONSENT OF THE MAJORITY STOCKHOLDER OF

BLUE STAR FOODS CORP.

(a Delaware Corporation)</div>

The undersigned, being the holder of more than fifty-one percent (51%) of the outstanding voting shares of Blue Star Foods Corp. (the “Corporation”), acting pursuant to Section 228 of the Delaware