Company: SUNE
Filing Date: 2025-03-10
Form Type: DEF 14A
Source: 0001140361-25-007723
Chunk: 33

Company: SUNation Energy, Inc.
Filing Date: 2025-03-10
Form: DEF 14A
Chunk 33
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 their broker.

#### Where You Can Find More Information
The Company files reports, proxy statements, and other information with the SEC, which is all publicly available on the SEC’s website,

#### http://www.sec.gov
. You may also find any document we file with the SEC on our website at

#### https:// www.sunationenergy.com
under the “Investors” menu. References to our website are inactive textual references only and the contents of our website should not be deemed to be incorporated by reference into this proxy statement. Financial information pertaining to the Company is provided in the Company’s comparative financial statements and management’s discussion and analysis for its most recently completed financial year. Shareholders of the Company may request copies of the Company’s financial statements and management’s discussion and analysis by contacting the Company’s Corporate Secretary at 171 Remington Boulevard, Ronkonkoma New York 11779.

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OTHER MATTERS Management knows of no other matters that will be presented at the meeting. If any other matters arise at the meeting, it is intended that the shares represented by the proxies will be voted in accordance with the judgment of the persons acting as proxies.

| By Order of the Board of Directors, |
| Roger H.D. Lacey, Chairman          |

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APPENDIX A CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SUNATION ENERGY, INC., a Delaware Corporation SUNation Energy, Inc. (the “ Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

| 2. | Article V, Section 5.01(a) of the Certificate of Incorporation is hereby amended and restated in its entirety as follows: |

“(a) The total number of shares of stock that the Corporation is authorized to issue is 1,000,000,000 shares of common stock, par value $0.05 per share (the “ Common Stock”), and 3,000,000 preferred shares, par value $1.00 per share (the “Preferred Stock”).”

| 3. | This amendment was duly adopted and approved by the Board of Directors and stockholders of the Corporation in accordance with the applicable provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware. |

| 4. | All other provisions of the Certificate of Incorporation shall remain in full force and effect. |

IN WIT