Company: HSDTW
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001558370-25-003622
Chunk: 70

Company: Solana Co
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 70
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ically, electronically or by other means of communication, but they will not receive any additional compensation for these services. The Company will pay the cost of preparing, assembling, and mailing the proxy materials. The Company has requested brokers, banks and other nominees to send the proxy materials to, and to obtain proxies from, the beneficial owners and the Company will reimburse such record holders for their reasonable expenses in doing so.

**Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on April 21, 2025**

The proxy statement, proxy card and annual report to stockholders are available at www.proxyvote.com.

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#### Your cooperation in giving this matter your immediate attention and in voting your proxies promptly is appreciated.​By Order of the Board of Directors,​​Jeffrey S. MathiesenChief Financial Officer, Treasurer and SecretaryMarch 25, 2025​​​​​
43

APPENDIX A CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
HELIUS MEDICAL TECHNOLOGIES, INC. HELIUS MEDICAL TECHNOLOGIES, INC.(the “ Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “ DGCL”), does hereby certify that: FIRST:The name of the Corporation is Helius Medical Technologies, Inc. and the date on which the Certificate of Incorporation of the Corporation was originally filed with the Secretary of State of the State of Delaware was July 18, 2018 (as previously corrected, the “ Certificate of Incorporation”); SECOND:The Board of Directors of the Corporation has duly adopted resolutions proposing and declaring advisable that the Certificate of Incorporation be amended as set forth herein and calling for the consideration and approval thereof at a meeting of the stockholders of the Corporation; THIRD:The Certificate of Incorporation is hereby amended by deleting the Paragraph A of ARTICLE IV in its entirety and inserting the following in lieu thereof: “The Company is authorized to issue two classes of stock to be designated, respectively, “Class A Common Stock” and “Preferred Stock.” The total number of shares which the Company is authorized to issue is one hundred sixty million (160,000,000) shares, of which one hundred fifty million (150,000,000) shares shall be Class A Common Stock (“ Common Stock”), having a par value per share of $0.001, and ten million (10,000,000) shares shall be Preferred Stock