Company: REVB
Filing Date: 2025-06-09
Form Type: DEF 14A
Source: 0000950170-25-083815
Chunk: 116

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-06-09
Form: DEF 14A
Chunk 116
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 value of $0.001 per share (the “New Common Stock”), subject to the treatment of fractional share interests as described below (the “Reverse Stock Split”). The conversion of the Old Common Stock into New Common Stock will be deemed to occur at the Effective Time. From and after the Effective Time, certificates representing the Old Common Stock shall represent the number of shares of New Common Stock into which such Old Common Stock shall have been converted pursuant to this Certificate of Amendment. Holders who otherwise would be entitled to receive fractional share interests of New Common Stock upon the effectiveness of the reverse stock split shall be entitled to receive [a whole share of New Common Stock in lieu of any fractional share created as a result of such Reverse Stock Split]. THIRD: The stockholders of the Corporation have duly approved the foregoing amendment in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly adopted and executed in its corporate name and on its behalf by its duly authorized officer as of the ________day of , 2025.

| REVELATION BIOSCIENCES, INC.     |
| By: ____________________________ |
| Name: Chester S. Zygmont, III    |
| Title: Chief Financial Officer   |

<div align='center'>APPENDIX C

PLAN OF DOMESTICATION</div>

This Plan of Domestication (“Plan”) is adopted by Revelation Biosciences, Inc. (the “Corporation”), a Delaware corporation, to re-domicile as a corporation organized under the laws of the State of Nevada pursuant to the applicable provisions of the Delaware General Corporation Law (“DGCL”) and the Nevada Revised Statutes (“NRS”).

#### 1.
Terms and Conditions of Domestication

The Corporation will domesticate as a Nevada corporation under the name “Revelation Biosciences, Inc.”

Upon effectiveness of this domestication:

The Corporation will be governed by Nevada law, including the Nevada Revised Statutes (“ NRS ”).

The Certificate of Incorporation and Bylaws of the Corporation will be replaced by the Nevada Articles of Incorporation and Bylaws adopted as part of this domestication.

The domestication will not affect the Corporation’s: Continuity of existence.

Ownership of property or rights.

Obligations, debts, and liabilities.

The issued and outstanding shares of stock, and the rights and preferences of those shares, will remain unchanged and will continue as shares of the domesticated Nevada corporation.