Company: SACH
Filing Date: 2025-05-16
Form Type: S-3
Source: 0001628280-25-026169
Chunk: 24

Company: Sachem Capital Corp.
Filing Date: 2025-05-16
Form: S-3
Chunk 24
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 shareholders’ meeting is held.

• Regular meetings of the board of directors shall be held at such time and place as may be fixed by resolution of the board of directors, and when so fixed, no further notice thereof need be given. Regular meetings not fixed by resolution of the board of directors may be held on notice at such time and place as shall be determined by the board of directors.

• Special meetings of the board of directors may be called on notice at any time by the Chairman, if one shall have been appointed, or the President, and must be called by the Chairman , if one shall have been appointed, or by the President at the written request of a majority of the directors then in office.

#### Meetings of Shareholders
Our bylaws provide that a meeting of our shareholders for the election of directors and the transaction of any business will be held annually on such day at the time and place set by the board of directors. Our bylaws provide that a special meeting of shareholders may be called at any time by the Chairman, if one has been appointed, or by the President and must be called by the Chairman, if one has been appointed, or by the President at the request in writing of a majority of the directors then in office or at the request in writing filed with our corporate secretary by the holders of a majority of our issued and outstanding shares of capital stock entitled to vote at such a meeting.

#### Shareholder Actions by Written Consent
Under Section 615 of the BCL and our certificate of incorporation, as amended, shareholder action may be taken without a meeting if a written consent, setting forth the action so taken, is given by the shareholders entitled to cast not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting of shareholders.

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Amendment of Certificate of Incorporation and Bylaws

Under the BCL, a New York corporation may amend its certificate of incorporation if such action is declared advisable by the board of directors and approved by the affirmative vote of shareholders entitled to cast a majority of all of the votes entitled to be cast on the matter. Our bylaws provide that each of our board of directors and our shareholders has the power to adopt, alter or repeal any provision of our bylaws and to make new bylaws.

Transactions Outside the Ordinary Course of Business

Under the BCL, a New York corporation generally may not dissolve, merge, or consolidate with another entity, sell all or substantially all its assets or engage in a statutory share