Company: LRHC
Filing Date: 2025-03-07
Form Type: DEF 14C
Source: 0001213900-25-021334
Chunk: 48

Company: La Rosa Holdings Corp.
Filing Date: 2025-03-07
Form: DEF 14C
Chunk 48
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La Rosa Holdings Corp., a corporation organized and existing in the State of Nevada (the “Company”), hereby certifies as follows:

| 1. | Section 3.01 of the Amended and Restated                                                                                
 Articles of Incorporation of the Company, as amended, shall be deleted in its entirety and replaced with the following: |

“3.01. Authorized Capital Stock.The total number of shares of stock this Corporation is authorized to issue shall be 2 billion 50 million (2,050,000,000) shares, par value $0.0001 per share. This stock shall be divided into two classes to be designated as “Common Stock”and “Preferred Stock”.”

| 2. | Section 3.02 of the Amended and Restated                                                                                
 Articles of Incorporation of the Company, as amended, shall be deleted in its entirety and replaced with the following: |

“3.02. Common Stock.The total number of authorized shares of Common Stock shall be 2 billion (2,000,000,000).”

| 3. | Except                                                                                                                        
 as set forth in this Certificate of Amendment, the Amended and Restated Articles of Incorporation of the Company, as amended, 
 shall remain in full force and effect.                                                                                        |
| 4. | This Certificate of Amendment has been approved                                                                               
 and duly adopted by the Company’s Board of Directors and stockholders.                                                        |

| 5. | This Certificate of Amendment shall become      
 effective at 12:01 a.m., Eastern Time, on [  ]. |

IN WITNESS WHEREOF, said Company has caused this certificate to be signed on [ ], 2025.

| By:    |                         |
| Name:  | Joseph La Rosa          |
| Title: | Chief Executive Officer |

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