Company: NDRA
Filing Date: 2025-11-06
Form Type: S-3
Source: 0001213900-25-107232
Chunk: 33

Company: ENDRA Life Sciences Inc.
Filing Date: 2025-11-06
Form: S-3
Chunk 33
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 of the corporation,
or who beneficially owns 15% or more of the outstanding voting stock of the corporation at any time within a three-year period immediately
prior to the date of determining whether such person is an interested stockholder, and any entity or person affiliated with or controlling
or controlled by any of these entities or persons.

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Certificate of Incorporation and Bylaw Provisions

The Certificate of Incorporation
and the Bylaws include a number of provisions that could deter hostile takeovers or delay or prevent changes in control of us. Certain
of these provisions are summarized in the following paragraphs.

Effects of authorized but unissued common stock. One of the effects of the existence of authorized but unissued common stock may be to enable our board
of directors to make more difficult or to discourage an attempt to obtain control of our Company by means of a merger, tender offer,
proxy contest or otherwise, and thereby to protect the continuity of management. If, in the due exercise of its fiduciary obligations,
the board of directors were to determine that a takeover proposal was not in our best interest, such shares could be issued by the board
of directors without stockholder approval in one or more transactions that might prevent or render more difficult or costly the completion
of the takeover transaction by diluting the voting or other rights of the proposed acquirer or insurgent stockholder group, by putting
a substantial voting block in institutional or other hands that might undertake to support the position of the incumbent board of directors,
by effecting an acquisition that might complicate or preclude the takeover, or otherwise.

Cumulative Voting.
Our Certificate of Incorporation does not provide for cumulative voting in the election of directors, which would allow holders of less
than a majority of the stock to elect some directors.

Vacancies. Our Certificate
of Incorporation provides that all vacancies may be filled by the affirmative vote of a majority of directors then in office, even if
less than a quorum.

Special Meeting of Stockholders.
A special meeting of stockholders may only be called by the Chairman of the board of directors, the Chief Executive Officer, a majority
of the total number of authorized directors whether or not their exist any vacancies in previously authorized directorships, or the President
(in the absence of a chief executive officer) at any time and for any purpose or purposes as shall be stated in the notice of the meeting,
or by request of the holders of record of at least 20% of the outstanding shares of