Company: BSFC
Filing Date: 2025-09-25
Form Type: PRE 14C
Source: 0001493152-25-014938
Chunk: 7

Company: Blue Star Foods Corp.
Filing Date: 2025-09-25
Form: PRE 14C
Chunk 7
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 General Corporation Law and the Amended and Restated Certificate of Incorporation and Bylaws of the Corporation, hereby adopts the following resolutions by written consent in lieu of a meeting:

RESOLUTIONS

WHEREAS, the Board of Directors of the Corporation has approved and declared advisable an amendment to the Amended and Restated Certificate of Incorporation to increase the authorized number of shares of Common Stock;

NOW, THEREFORE, BE IT RESOLVED, that the undersigned, being the holder of a majority of the outstanding voting shares of the Corporation, hereby approves the amendment to the Amended and Restated Certificate of Incorporation of the Corporation to increase the number of authorized shares of Common Stock from 100,000,000 shares to 500,000,000 shares, par value $0.0001 per share;

FURTHER RESOLVED, that the officers of the Corporation are hereby authorized and directed to prepare, execute, and file with the Secretary of State of the State of Delaware a Certificate of Amendment reflecting such change, and to take all such further actions as they deem necessary or appropriate to carry out the intent of the foregoing resolutions.

IN WITNESS WHEREOF, the undersigned has executed this Written Consent as of the 22nd day of September , 2025.

|       | /s/                       
 John Keeler               |
| Name: | John                      
 Keeler                    |
|       | Number                    
 of Shares Held: 1,498,476 |