Company: LRHC
Filing Date: 2025-12-04
Form Type: DEF 14C
Source: 0001213900-25-118073
Chunk: 35

Company: La Rosa Holdings Corp.
Filing Date: 2025-12-04
Form: DEF 14C
Chunk 35
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 F (Redemption Rights) of Section 3.04 (Series X Super Voting Preferred Stock) is hereby amended and restated as follows:

The shares of the
Series X Preferred Stock may be redeemed from time to time and at any time in whole or in part upon such terms and conditions as may
be approved by the Board of Directors and agreed to by the holder(s) thereof.

<div align='center'>A-3</div>

Appendix B

<div align='center'>CERTIFICATE OF AMENDMENT

TO

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF

LA ROSA HOLDINGS CORP.</div>

La Rosa Holdings Corp., a corporation organized
and existing in the State of Nevada (the “Company”), hereby certifies as follows:

| 1. | Article                                                                                                                              
 3 of the Amended and Restated Articles of Incorporation of the Company, as amended, shall be amended by adding the following Section 
 3.08:                                                                                                                                |

“3.07.
Effective as of 12:01 a.m., Eastern Time, on [ ] (the “2026 Split Effective Time”), every [ ] shares of
Common Stock issued and outstanding or held by the Company as treasury shares as of the 2026 Split Effective Time shall automatically,
and without action on the part of the Company or the stockholders, be combined and converted into one (1) validly issued, fully paid and
non-assessable share of Common Stock, without increasing or decreasing the par value of each share of Common Stock (the “2026 Reverse Split”). No fractional shares of Common Stock shall be issued as a result of the 2026 Reverse Split and shall be rounded
up to a whole share. The 2026 Reverse Split shall occur whether or not the certificates representing such shares of Common Stock are surrendered
to the Company or its transfer agent. Each certificate or book entry position that immediately prior to the 2026 Split Effective Time
represented shares of Common Stock shall thereafter represent the number of shares of Common Stock into which the shares of Common Stock
represented by such certificate or book entry position has been combined, subject to the elimination of fractional interests set forth
above. The 2026 Reverse Stock Split shall not have effect on the preferred stock of the Company, as well as on the authorized
number or par value of the capital stock of the Company.”

| 2. | Except                                                                                                                                     
 as set forth in this Certificate of Amendment, the Amended and Rest