Company: MSTR
Filing Date: 2025-08-11
Form Type: DEFA14A
Source: 0001193125-25-177525
Chunk: 15

Company: Strategy Inc
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 15
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Chairman of the Board of Directors, if any, or a President or a Vice President, and by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary, of the Corporation, certifying the number of shares of such stock owned by
him in the Corporation. Any of or all the signatures on the certificate may be a facsimile. If any officer, transfer agent, or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such
officer, transfer agent, or registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if he were such officer, transfer agent, or registrar at the date of issue.

Section 5.2. . The Corporation may issue a new
certificate of stock in the place of any certificate theretofore issued by it, alleged to have been lost, stolen or destroyed, upon such terms and conditions as the Corporation may prescribe, including requiring the owner of the lost, stolen or
destroyed certificate, or his legal representative, to give the Corporation reasonable evidence of such loss, theft or destruction and a bond sufficient to indemnify the Corporation against any claim that may be made against it on account of the
alleged loss, theft or destruction of any such certificate or the issuance of such new certificate.

Section 5.3 . Subject to law and the provisions of the Certificate of Incorporation, transfers of shares of stock of the Corporation shall be made only on the books of the Corporation or by transfer agents designated to transfer shares of stock of the
Corporation. Subject to law and the provisions of the Certificate of Incorporation, shares of stock represented by certificates shall be transferred only on the surrender to the Corporation, or the transfer agent of the Corporation, of a certificate
representing such shares duly endorsed or accompanied by proper evidence of succession, assignation or authority to transfer and with such proof of authenticity of signature as the Corporation may reasonably require. Subject to law and the
provisions of the Certificate of Incorporation, uncertificated shares may be transferred by delivery of a written assignment or power of attorney properly executed, together with such proof of authority or the authenticity of signatures as the
Corporation or its transfer agent may reasonably require. Except as may be otherwise required by law, the Certificate of Incorporation or these By-laws, the Corporation shall be entitled to treat the record
holder of stock as shown on its books as the owner of stock for all purposes