Company: SIDU
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001742
Chunk: 1133

Company: Sidus Space Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1
Chunk 1133
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 delaying or deterring a change in control could limit the opportunity for our stockholders
to receive a premium for their shares of our Class A common stock and could also affect the price that some investors are willing to
pay for our Class A common stock.

Our amended and restated certificate of incorporation,
as amended, designates the Court of Chancery of the State of Delaware as the sole and exclusive forum for certain types of actions and
proceedings that may be initiated by our stockholders, which could limit our stockholders’ ability to obtain a favorable judicial
forum for disputes with us or our directors, officers, or other employees.

Our certificate of incorporation requires that, unless
we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware will, to the fullest extent
permitted by law, be the sole and exclusive forum for each of the following:

    ●
    any derivative action or
    proceeding brought on our behalf;

    ●
    any action asserting a
    claim for breach of any fiduciary duty owed by any director, officer, or other employee of ours to the Company or our stockholders,
    creditors or other constituents;

    ●
    any action asserting a
    claim against us or any director or officer of ours arising pursuant to, or a claim against us or any of our directors or officers,
    with respect to the interpretation or application of any provision of, the DGCL, our certificate of incorporation or bylaws; or

    ●
    any action asserting a
    claim governed by the internal affairs doctrine;

provided that, if and only if the Court of Chancery
of the State of Delaware dismisses any of the foregoing actions for lack of subject matter jurisdiction, any such action or actions may
be brought in another state court sitting in the State of Delaware.

The exclusive forum provision is limited to the extent
permitted by law, and it will not apply to claims arising under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), the Securities Act of 1933, as amended (the “Securities Act”), or for any other federal securities laws which
provide for exclusive federal jurisdiction.

Our Amended and Restated Certificate of Incorporation,
as amended, provides that unless we consent in writing to the selection of an alternative forum, the federal district courts of the United
States of America will be the exclusive forum for the resolution of any complaint asserting a cause of action