Company: LRHC
Filing Date: 2025-02-25
Form Type: PRE 14C
Source: 0001213900-25-016765
Chunk: 43

Company: La Rosa Holdings Corp.
Filing Date: 2025-02-25
Form: PRE 14C
Chunk 43
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 have effect on the preferred stock of the Company, as well as on the authorized
number or par value of the capital stock of the Company.”

| 2. | Except as set forth in this Certificate of Amendment, the Amended and Restated Articles of Incorporation of the Company, as amended, shall remain in full force and effect. |
| 3. | This Certificate of Amendment has been approved and duly adopted by the Company’s Board of Directors and stockholders.                                                      |

| 4. | This Certificate of Amendment shall become effective at 12:01 a.m., Eastern Time, on [  ]. |

IN WITNESS WHEREOF, said Company has caused this
certificate to be signed on [ ], 2025.

| By:    |                         |
| Name:  | Joseph La Rosa          |
| Title: | Chief Executive Officer |

| 1 | The Board of Directors will have a discretion to effect the                            
 2025 Reverse Stock Split at a ratio of any whole number between 1-for-2 and 1-for-100. |

<div align='center'>25</div>

Appendix B

<div align='center'>THIRD AMENDED AND RESTATED

LA ROSA HOLDINGS CORP.

2022 AGENT INCENTIVE PLAN</div>

Pursuant to the 2022 Plan, the Company
may sell, and may, in the Compensation Committee’s absolute discretion, grant, shares of the Company’s common stock or Restricted
Stock Units (“RSU”) to all agents and brokers in good standing with the Company, including each of the Company’s
majority owned subsidiaries (the “Majority Subsidiaries”), who are defined as “consultants” under the 2022
Plan (“Participants”) as a part of their, or as additional, compensation. This Agent Plan has two components: the (i)
Agent Equity Program and the (ii) Discretionary Bonus Program, which are described in more detail in Section 4 below.

| 2. | Voluntary Participation: All participation in this Agent Plan is voluntary and no agent                                                   
 or broker will be penalized for not participating in this Agent Plan. Agents and brokers may participate in any one or more or none of    
 the Agent Plan’s programs. All Participants, who are eligible pursuant to Section 3 hereof, will be automatically considered to           
 be participating in this Agent Plan. This Agent Plan will be administered electronically through the Company’s Stock Plan Administrator   
 software (“SPA”). Upon the