Company: CMCT
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001104659-25-021357
Chunk: 31

Company: Creative Media & Community Trust Corp
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 31
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holders of the Corporation as required by law.

THIRD : There has been no increase in the authorized shares of stock of the Corporation effected by the amendment to the Charter as set forth above.

FOURTH : These Articles of Amendment shall become effective at [ ], ET on [ ], 2025 (the “Effective Time”).

FIFTH : The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters or facts required to be verified under oath, the undersigned acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

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A-1</div>

IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its name and on its behalf by its [ ] and attested to by its [ ] on this [ ] day of [ ], 2025.

| ​ | ATTEST: | ​ | ​ | CREATIVE MEDIA & COMMUNITY Trust Corporation | ​ |

| ​ | ​      |   |   |                     | ​ | ​ | By: | ​ | ​ | ​      |   |   |                     | ​ | ​ | -SEAL | ​ |
| ​ | Name:  | ​ | ​ | [                 ] | ​ | ​ | ​   | ​ | ​ | Name:  | ​ | ​ | [                 ] | ​ | ​ | ​     | ​ |
| ​ | Title: | ​ | ​ | [                 ] | ​ | ​ | ​   | ​ | ​ | Title: | ​ | ​ | [                 ] | ​ | ​ | ​     | ​ |

A-2

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK IN