Company: SNBH
Filing Date: 2025-09-12
Form Type: PRER14C
Source: 0001731122-25-001236
Chunk: 11

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-12
Form: PRER14C
Chunk 11
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 each series, to fix by resolution or resolutions providing for the issue of such series:

(a) the
number of shares to constitute such series and the distinctive designation thereof;

(b) the
dividend rate on the shares of such series, dividend payment dates, whether such dividends shall be cumulative, and, if cumulative, the
date or dates from which dividends shall accumulate;

(c) whether
or not the shares of such series shall be redeemable, and, if redeemable, the redemption prices which the holders of the shares of such
series shall be entitled to receive upon the redemption thereof;

(d) whether or not the shares
of such series shall be subject to the operation of retirement or sinking funds to be applied to the purchase or redemption of such
shares for retirement and, if such retirement or sinking fund or funds be established, the annual amount thereof and the terms and
provisions relative to the operation thereof,

(e) whether or not the shares
of such series shall be convertible into, or exchangeable for, shares of any other class or classes or of any other series of the same
class of stock of the corporation and the conversion price or prices or ratio or ratios or the rate or rates at which such exchange may
be made, with such adjustments relating to changes in the outstanding shares of such other class or classes or series of the same class
of stock into which it is convertible or exchangeable for or otherwise, if any, as shall be stated and expressed or provided in such resolution
or resolutions;

(f) the preferences, if any,
and the amounts thereof, which the shares of such series shall be entitled to receive upon the voluntary and involuntary dissolution of;
or upon any distribution of the assets of, the corporation;

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(g) the voting power, if any,
of the shares of such series, which voting power may include, at the option of the board of directors, provisions for increasing the number
of directors by two or more and for the election of that number of members of the board of directors by the holders of shares of such
series in the event that dividends payable on such series shall be in default in an amount equivalent to six full quarter-yearly dividends
on all shares of such series at the time outstanding; and

(h) such other special rights
and protective provisions as the board of directors may deem advisable.

Notwithstanding the fixing of the
number of shares constituting a particular series upon the issuance thereof, the board of directors may at any time