Company: MSTR
Filing Date: 2025-08-11
Form Type: DEFA14A
Source: 0001193125-25-177525
Chunk: 16

Company: Strategy Inc
Filing Date: 2025-08-11
Form: DEFA14A
Chunk 16
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, including the payment of dividends and the right to vote, regardless of any transfer, pledge or other disposition of stock until the shares have been transferred on the
books of the Corporation in accordance with these By-laws.

8

ARTICLE VI.

MISCELLANEOUS

Section 6.1 . Dividends upon the stock of the Corporation, subject to the provisions of the Certificate of Incorporation,
if any, may be declared by the Board of Directors at any regular or special meeting, pursuant to law. Dividends may be paid in cash, in property, or in shares of capital stock, subject to the provisions of the Certificate of Incorporation. Before
payment of any dividend there may be set aside out of any funds of the Corporation available for dividends such sum or sums as the directors from time to time, in their absolute discretion, think proper as a reserve fund to meet contingencies, or
for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for such other purpose as the directors shall think conducive to the interests of the Corporation, and the directors may abolish any such reserve.

Section 6.2 . The fiscal year of the Corporation shall be determined by resolution of the Board of Directors.

Section 6.3 . The Board of Directors may provide for a corporate seal, which shall have the name of the Corporation inscribed
thereon and shall otherwise be in such form as may be approved from time to time by the Board of Directors.

Section 6.4 . Any written waiver of notice, signed by the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before or after the time stated
therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting,
to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of any regular or special meeting of the stockholders, directors, or members of a committee of
directors need be specified in any written waiver of notice or any waiver by electronic transmission.

Section 6.5 . Any records maintained by the Corporation in the regular course of its business, including its stock ledger, books of account, and minute books, may be kept on, or be in the form of, any information storage device or method