Company: SNBH
Filing Date: 2025-09-26
Form Type: DEF 14C
Source: 0001731122-25-001306
Chunk: 8

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-26
Form: DEF 14C
Chunk 8
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 date of this amendment (the “Effective Date”), each share of the Company’s Common Stock, par value $0.001
per share, issued and outstanding immediately prior to the Effective Date (the “Old Common Stock”) shall automatically and
without any action on the part of the record holder thereof be reclassified as and changed into one-thirtieth (1/30) of a share (the “New
Common Stock”), subject to the treatment of fractional share interests as described below. Each record holder of a certificate or
certificates which immediately prior to the Effective Date represented outstanding shares of Old Common Stock (the “Old Certificates”,
whether one or more) shall be entitled to receive upon surrender of such Old Certificates to the Company’s Exchange Agent for cancellation,
a certificate or certificates (the “New Certificates”, whether one or more) representing the number of whole shares of the
New Common Stock into which and for which the shares of the Old Common Stock formerly represented by such Old Certificates so surrendered,
are reclassified under the terms hereof. From and after the Effective Date, Old Certificates shall represent only the right to receive
new Certificates pursuant to the provisions hereof. A record holder of Old Certificates shall receive, in lieu of any fraction of a share
of New Common Stock to which the record holder would otherwise be entitled, one full share. If more than one Old Certificate shall be
surrendered at one time for the account of the same record stockholder, the number of full shares of New Common Stock for which new Certificates
shall be issued shall be computed on the basis of the aggregate number of shares represented by the Old Certificates so surrendered. In
the event that the Company’s Exchange Agent determines that a record holder of Old Certificates has not tendered all of his certificates
for exchange, the Exchange Agent shall carry forward any fractional share until all certificates of that record holder have been presented
for exchange such that issuance for fractional shares to any one person shall not exceed one full share. If any new Certificate is to
be issued in the name other than that in which the Old Certificates surrendered for exchange are issued, the Old Certificates so surrendered
shall be properly endorsed and otherwise in proper form for transfer, and the person or persons rtquesting such exchange shall affix any
requisite stock transfer tax stamps to the Old Certificates surrendered, or provide funds for their purchase, or establish to the satisfaction
of the exchange Agent that such taxes are