EX-4.1





 Exhibit 4.1 

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 

OF 
 SOLO BRANDS, INC.

 Solo Brands, Inc., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 

1. The original Certificate of Incorporation of the Corporation was filed with the Office of the Secretary of State of the State of Delaware on
June 23, 2021 (the “Original Certificate”). 
 2. The Corporation is filing this Amended and Restated
Certificate of Incorporation of the Corporation (this “Certificate of Incorporation”), which restates, integrates and further amends the Original Certificate, as heretofore amended and which was duly adopted by all necessary
action of the board of directors of the Corporation and the stockholders of the Corporation in accordance with the provisions of Sections 242, 245 and 228 of the General Corporation Law of the State of Delaware. 

3. The text of the Original Certificate is hereby amended and restated in its entirety hereby to read in full as follows: 

ARTICLE I. 
 The name of
the corporation is Solo Brands, Inc. (the “Corporation”). 
 ARTICLE II. 

The address of the Corporation’s registered office in the State of Delaware is 251 Little Falls Drive, New Castle County, Wilmington,
Delaware, 19808. The name of its registered agent at such address is Corporation Service Company. 
 ARTICLE III. 

The nature of the business of the Corporation and the objects or purposes to be transacted, promoted or carried on by the Corporation is to
engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the “DGCL”), including, without limitation, (i) investing in securities of Solo
Stove Holdings, LLC, a Delaware limited liability company, or any successor entities thereto (“Solo Stove LLC”) and any of its subsidiaries, (ii) exercising all rights, powers, privileges and other incidents of ownership
or possession with respect to the Corporation’s assets, including managing, holding, selling and disposing of such assets and (iii) engaging in any other activities incidental or ancillary thereto. 












 ARTICLE IV. 

Section 4.1 Authorized Stock. 

(a) The total number of shares of all classes of stock that the Corporation is authorized to issue is Five Hundred and Thirty Five Million
(535,000,000) shares, consisting of three classes as follows: 
 (i) Four hundred and seventy-five million (475,000,000) shares of
Class A common stock, with a par value of $0.001 per share (the “Class A Common Stock”); 

(ii) Fifty million (50,000,000) shares of Class B common stock, with a par value of $0.001 per share (the
“Class B Common Stock” and, together with the Class A Common Stock, the “Common Stock”); and 

(iii) Ten million (10,000,000) shares of preferred stock, with a par value of $0.001 per share (the “Preferred
Stock”). 
 (b) Recapitalization. Effective upon the filing and effectiveness of this Certificate of
Incorporation with the Secretary of State of the State of Delaware (the “Effective Time”), all shares of common stock, par value $0.001 per share, of the Corporation issued and outstanding (or held in treasury) immediately
prior to the Effective Time (the “Existing Common Stock”) shall be reclassified as and become one (1) fully paid and non-assessable share of Class A Common Stock (the
“Recapitalization”). The Recapitalization shall occur automatically without any further action by the Corporation or the holders of Existing Common Stock. The outstanding stock certificate that, immediately prior to the
Effective Time, represented the outstanding Existing Common Stock shall, from and after the Effective Time, be deemed to represent one (1) share of Class A Common Stock, without the need for surrender or exchange thereof. 

Section 4.2 Preferred Stock. The board of directors of the Corporation (the “Board of Directors”) is
authorized, to provide, out of the unissued shares of Preferred Stock, for the issuance of shares of Preferred Stock in one or more series, and by filing a certificate pursuant to the applicable law of the State of Delaware (such certificate being
hereinafter referred to as a “Preferred Stock Designation”), to establish from time to time the number of shares to be included in each such series and to fix the powers, designations, preferences and relative, participating,
optional or other special rights, and qualifications, limitations or restrictions thereof, including, without limitation, the authority to fix or alter the dividend rights, dividend rates, conversion rights, exchange rights, voting rights, rights
and terms of redemption (including sinking and purchase fund provisions), the redemption price or prices, restrictions on the issuance of shares of such series, the dissolution preferences and the rights in respect of any distribution of assets of
any wholly unissued series of Preferred Stock and the number of shares constituting any such series, and the designation thereof, or any of them and to increase (but not above the total number of authorized shares of Preferred Stock) or decrease
(but not below the number of shares of such series then outstanding) the number of shares of any series so created (except where otherwise provided in the Preferred Stock Designation), subsequent to the issue of that series. In case the authorized
number of shares of any series shall be so decreased, the shares constituting such decrease shall resume the status which they had prior to the adoption of the resolution originally 

  
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fixing the number of shares of such series. There shall be no limitation or restriction on any variation between any of the different series of Preferred Stock as to the designations, powers,
preferences and relative, participating, optional or other special rights, and the qualifications, limitations or restrictions thereof; and the several series of Preferred Stock may vary in any and all respects as fixed and determined by the
resolution or resolutions of the Board of Directors or by a duly authorized committee of the Board of Directors, providing for the issuance of the various series of Preferred Stock. 

Section 4.3 Number of Authorized Shares. The number of authorized shares of any of the Class A Common Stock, Class B
Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the voting power of all of the outstanding shares of stock of the
Corporation entitled to vote thereon, without a separate vote of any holders of shares of Class A Common Stock, Class B Common Stock or Preferred Stock, or of any series thereof, irrespective of the provisions of Section 242(b)(2) of
the DGCL, unless a separate vote of any such holders is required pursuant to the terms of any Preferred Stock Designation. 

Section 4.4 Class A Common Stock and Class B Common Stock. The powers, preferences and rights of the
Class A Common Stock and the Class B Common Stock, and the qualifications, limitations or restrictions thereof are as follows: 

(a) Voting Rights. Except as otherwise required by law, 

(i) Each share of Class A Common Stock shall entitle the record holder thereof as of the applicable record date to one (1) vote per
share in person or by proxy on all matters submitted to a vote of the holders of Class A Common Stock, whether voting separately as a class or otherwise. 

(ii) Each share of Class B Common Stock shall entitle the record holder thereof as of the applicable record date to one (1) vote
per share in person or by proxy on all matters submitted to a vote of the holders of Class B Common Stock, whether voting separately as a class or otherwise. 

(iii) Except as otherwise required by applicable law or this Certificate of Incorporation, the holders of shares of Class A Common Stock
and Class B Common Stock shall vote together as a single class (or, if any holders of shares of Preferred Stock are entitled to vote together with the holders of Class A Common Stock and Class B Common Stock, as a single class with
such holders of Preferred Stock) on all matters submitted to a vote of stockholders of the Corporation. 
 (b) Dividends. 

(i) Subject to applicable law and the rights, if any, of the holders of any outstanding series of Preferred Stock or any class or series of
stock having a preference over or the right to participate with the Class A Common Stock with respect to the payment of dividends, dividends may be declared and paid on the Class A Common Stock out of the assets or funds of the Corporation
that are by law available therefor, at such times and in such amounts as the Board 

  
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of Directors in its discretion shall determine. Other than in connection with a dividend declared by the Board of Directors in connection with a “poison pill” or similar stockholder
rights plan, or to the extent required by clause (ii) below, dividends shall not be declared or paid on the Class B Common Stock and the holders of shares of Class B Common Stock shall have no right to receive dividends in respect of
such shares of Class B Common Stock. 
 (ii) In no event will any stock dividend, stock split, reverse stock split, combination of
stock, reclassification or recapitalization be declared or made on any class of Common Stock (each, a “Stock Adjustment”) unless a corresponding Stock Adjustment for all other classes of Common Stock at the time outstanding
is made in the same proportion and the same manner (unless the holders of shares representing a majority of the voting power of any such other class of Common Stock (voting separately as a single class) waive such requirement in advance and in
writing, in which event no such Stock Adjustment need be made for such other class of Common Stock). Notwithstanding the foregoing, the Corporation shall be entitled to declare a stock dividend on the Class A Common Stock or Class B Common
Stock without any corresponding Stock Adjustment to the other classes of Common Stock (if any) so long as, after the payment of such stock dividend on the Class A Common Stock and Class B Common Stock, the number of shares of Class A
Common Stock and Class B Common Stock outstanding (excluding any shares issuable upon the exercise of any options, warrants, restricted stock units, exchange rights, conversion rights or similar rights for Class A Common Stock or
Class B Common Stock, and excluding any shares issuable upon the exchange or redemption of Common Units pursuant to the applicable provisions of the LLC Agreement) is equal to the number of Common Units outstanding. 

(c) Liquidation Rights. In the event of liquidation, dissolution or winding up of the affairs of the Corporation, whether voluntary or
involuntary, after payment or provision for payment of the debts and other liabilities of the Corporation and after making provisions for preferential and other amounts, if any, to which the holders of Preferred Stock or any class or series of stock
having a preference over or the right to participate with the Class A Common Stock with respect to payments in liquidation shall be entitled, the remaining assets and funds of the Corporation available for distribution shall be divided among
the holders of all outstanding shares of Class A Common Stock and Class B Common Stock, such that (i) the holders of shares of Class B Common Stock shall be entitled to receive only $0.001 per share, and upon receiving such
amount, the holders of shares of Class B Common Stock, as such, shall not be entitled to receive any other assets or funds of the Corporation and (ii) the holders of shares of Class A Common Stock shall share ratably in any such
remaining assets and funds in proportion to the number of shares held by each such stockholder. A consolidation, reorganization or merger of the Corporation with any other Person or Persons (as defined below), or a sale of all or substantially all
of the assets of the Corporation, shall not be considered to be a dissolution, liquidation or winding up of the Corporation within the meaning of this Section 4.4(c). 

(d) Class B Common Stock. 

(i) From and after the effectiveness of this Certificate of Incorporation with the Secretary of State of the State of Delaware (the
“Effective Time”), shares of Class B Common Stock may be issued only to, and registered only in the name of, the Existing Owners (as defined below), their respective successors and assigns as well as their Permitted
Transferees (as 

  
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defined below) in accordance with Section 4.5 (including all subsequent successors, assigns and Permitted Transferees) (the Existing Owners together with such Persons,
collectively, the “Permitted Class B Owners”) and the aggregate number of shares of Class B Common Stock at any time registered in the name of each such Permitted Class B Owner must
be equal to the aggregate number of Common Units held of record at such time by such Permitted Class B Owner under the LLC Agreement (as defined below). As used in this Certificate of Incorporation, (A) “Existing
Owner” means each of the holders of Common Units (other than the Corporation) of Solo Stove LLC, as set forth on Schedule 1 of the LLC Agreement (as defined below) (as such Schedule 1 may be amended from time to time in accordance
with the LLC Agreement) (B) “Common Unit” means a limited liability company interest in Solo Stove LLC, authorized and issued under the Amended and Restated Limited Liability Company Agreement of Solo Stove LLC, dated as
of the date hereof, as such agreement may be further amended, restated, amended and restated, supplemented or otherwise modified from time to time (the “LLC Agreement”), and constituting a “Common Unit” as defined
in such LLC Agreement and (C) “Permitted Transferee” has the meaning given to it in the LLC Agreement. 
 (ii)
The Corporation shall, to the fullest extent permitted by law, undertake all necessary and appropriate action to ensure that the number of shares of Class B Common Stock issued by the Corporation at any time to, or otherwise held of record by,
any Permitted Class B Owner shall be equal to the aggregate number of Common Units held of record by such Permitted Class B Owner in accordance with the terms of the LLC Agreement. 

(iii) In the event that there is a Change of Control (as defined below) of the Corporation that was approved by the Board of Directors prior
to such Change of Control, without limiting the rights of the holders of Class B Common Stock to have their Common Units redeemed or exchanged in accordance with Article XI of the LLC Agreement, then the holders of shares of Class B Common
Stock shall not be entitled to receive more than $0.001 per share of Class B Common Stock, whether in the form of consideration for such shares or in the form of a distribution of the proceeds of a sale of all or substantially all of the assets
of the Corporation with respect to such shares. 
 Section 4.5 Transfer of Class B Common Stock. 

(a) A holder of Class B Common Stock may surrender and transfer shares of Class B Common Stock to the Corporation for cancellation
for no consideration at any time. Following the surrender and transfer, or other acquisition, of any shares of Class B Common Stock to or by the Corporation, the Corporation will take all actions necessary to cancel and retire such shares and
such shares shall not be re-issued by the Corporation. 
 (b) Except as set forth in
Section 4.5(a), a holder of Class B Common Stock may transfer or assign shares of Class B Common Stock (or any legal or beneficial interest in such shares) (directly or indirectly, including by operation of law)
only to a Permitted Transferee of such holder, and only if such holder also simultaneously transfers an equal number of such holder’s Common Units to such Permitted Transferee in compliance with the LLC Agreement. The transfer restrictions
described in this Section 4.5(b) are referred to as the “Restrictions”. 

  
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 (c) Any purported transfer of shares of Class B Common Stock in violation of the
Restrictions shall be null and void ab initio. If, notwithstanding the Restrictions, a Person shall, voluntarily or involuntarily, purportedly become or attempt to become, the purported owner (“Purported
Owner”) of shares of Class B Common Stock in violation of the Restrictions, then the Purported Owner shall not obtain any rights in, to or with respect to such shares of Class B Common Stock (the “Restricted
Shares”), and the purported transfer of the Restricted Shares to the Purported Owner shall not be recognized by the Corporation, the Corporation’s transfer agent (the “Transfer Agent”) or the Secretary of
the Corporation and each holder of such Restricted Share shall, to the fullest extent permitted by law, automatically, without any further action on the part of the Corporation, the holder thereof, the Purported Owner or any other party, not be
entitled to any voting rights with respect to those shares. 
 (d) Upon a determination by the Board of Directors that a Person has
attempted or may attempt to transfer or to acquire Restricted Shares in violation of the Restrictions, the Corporation may take such action as it deems advisable to refuse to give effect to such transfer or acquisition on the books and records of
the Corporation, including without limitation to cause the Transfer Agent or the Secretary of the Corporation, as applicable, to not record the Purported Owner as the record owner of the Restricted Shares, and to institute proceedings to enjoin or
rescind any such transfer or acquisition. 
 (e) The Board of Directors may, to the extent permitted by law, from time to time establish,
modify, amend or rescind, by bylaw or otherwise, regulations and procedures not inconsistent with the provisions of this Section 4.5 for determining whether any transfer or acquisition of shares of Class B Common Stock
would violate the Restrictions and for the orderly application, administration and implementation of the provisions of this Section 4.5. Any such procedures and regulations shall be kept on file with the Secretary of the
Corporation and with the Transfer Agent and shall be made available for inspection by and, upon written request shall be mailed to, holders of shares of Class B Common Stock. 

(f) As used in this Section 4.5, the term “Transfer”, as it relates to the shares of
Class B Common Stock, shall not be deemed to include any bona fide pledge or collateralization by a holder thereof to a financial institution of international standing in connection with any bona fide loan or debt transaction if
such holder is, in connection therewith, making a Permitted Pledge (as defined in the LLC Agreement) of Common Units corresponding to such shares pursuant to Section 10.02(iv) of the LLC Agreement; provided, that in the event that the
lender to whom the applicable shares of Class B Common Stock have been pledged forecloses on such shares, such shares (together with any Corresponding Rights (as defined in the LLC Agreement)) shall be automatically canceled and retired as
contemplated by Section 10.02 of the LLC Agreement such that, for the avoidance of doubt, the applicable lender shall never take ownership of such shares of Class B Common Stock. 

  
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 Section 4.6 Certificates. All certificates or book entries representing shares
of Class B Common Stock shall bear a legend substantially in the following form (or in such other form as the Board of Directors may determine): 

THE SECURITIES REPRESENTED BY THIS [CERTIFICATE][BOOK ENTRY] ARE SUBJECT TO THE RESTRICTIONS (INCLUDING RESTRICTIONS ON TRANSFER) SET FORTH IN
THE CERTIFICATE OF INCORPORATION OF THE CORPORATION AS IT MAY BE AMENDED AND RESTATED (A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE CORPORATION AND SHALL BE PROVIDED FREE OF CHARGE TO ANY STOCKHOLDER MAKING A REQUEST THEREFOR). 

Section 4.7 Fractions. Shares of Class A Common Stock and Class B Common Stock may be issued and transferred in
fractions of a share which shall entitle the holder to exercise fractional voting rights and to have the benefit of all other rights of holders of Class A Common Stock and Class B Common Stock, as applicable. Subject to the Restrictions,
holders of shares of Class A Common Stock and Class B Common Stock shall be entitled to transfer fractions thereof and the Corporation shall, and shall cause the Transfer Agent to, facilitate any such transfers, including by issuing
certificates or making book entries representing any such fractional shares. For all purposes of this Certificate of Incorporation, all references to Class A Common Stock and Class B Common Stock or any share thereof (whether in the
singular or plural) shall be deemed to include references to any fraction of a share of such Class A Common Stock or Class B Common Stock. 

Section 4.8 Amendment. 

Except as otherwise required by law, holders of Class A Common Stock and Class B Common Stock shall not be entitled to vote on any
amendment to this Certificate of Incorporation (including any Preferred Stock Designation) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately
or together with the holders of one or more other such series, to vote thereon pursuant to this Certificate of Incorporation (including any Preferred Stock Designation) or the DGCL. 

ARTICLE V. 
 The
Corporation shall at all times reserve and keep available out of its authorized but unissued shares or other securities at least as many shares (including shares of Class A Common Stock) or other securities equal to the number of Common Units
held by the holders of Common Units (other than the Corporation and any direct or indirect majority-owned subsidiary of the Corporation). 

ARTICLE VI. 
 The Board of
Directors, by action of a majority of the Whole Board of Directors (as defined below), is expressly authorized to adopt, amend and repeal the bylaws of the Corporation (the “Bylaws”). The stockholders may also adopt, amend
and repeal the Bylaws only by the affirmative vote of the holders of at least sixty-six and two-thirds percent (66 2/3%) of the voting power of all of the outstanding
voting stock of the Corporation entitled to vote, voting together as a single class, shall be required in order for the stockholders of the Corporation to alter, amend or repeal, in whole or in part, any provision of the Bylaws. 

  
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 ARTICLE VII. 

Section 7.1 Ballot. Elections of directors (each such director, in such capacity, a “Director”) need not
be by written ballot unless the Bylaws shall so provide. 
 Section 7.2 Number and Terms of the Board of Directors. Subject to
the rights of the holders of any series of Preferred Stock to elect directors under specified circumstances and the terms of that certain stockholders agreement, dated as of October 27, 2021, by and among the Corporation and the other Persons
party thereto (as it may be amended, restated, amended and restated or otherwise modified from time to time in accordance with its terms, the “Stockholders Agreement”), the number of Directors shall be fixed from time to time
exclusively by a majority of the Whole Board of Directors; provided, that for as long as the Stockholders Agreement is in effect, the number of Directors shall never be less than the aggregate number of Directors that the parties to the
Stockholders Agreement are entitled to designate from time to time pursuant to Section 1 thereof. For purposes of this Certificate of Incorporation, the term “Whole Board of Directors” shall mean the total number of
authorized directors (from time to time) whether or not there exist any vacancies. 
 Section 7.3 Newly Created Directorships and
Vacancies. Except as otherwise required by law, the separate rights of the holders of any series of Preferred Stock then outstanding or the Stockholders Agreement, unless the Board of Directors otherwise determines, newly created directorships
resulting from any increase in the authorized number of directors or any vacancies on the Board of Directors resulting from the death, resignation, disqualification, removal from office or other cause shall be filled only by a majority vote of the
Directors then in office, though less than a quorum, or by a sole remaining Director entitled to vote thereon, and not by the stockholders. Any Director so chosen shall hold office until the next election of the class for which such Director shall
have been chosen and until his or her successor shall be elected and qualified. 
 Section 7.4 Removal for Cause. Subject to the
rights of the holders of any series of Preferred Stock then outstanding, for as long as this Certificate of Incorporation provides for a classified Board of Directors, any Director, or the entire Board of Directors, may be removed only for cause and
only by an affirmative vote of the holders at least sixty-six and two-thirds percent (66 2/3%) of the voting
power of all the outstanding shares of stock entitled to vote generally in the election of directors, at a meeting duly called for that purpose. 

Section 7.5 Classified Board. The Directors shall be classified, with respect to the time for which they shall hold their
respective offices, by dividing them into three (3) classes, with each Director then in office to be designated as a Class I Director, a Class II Director or a Class III Director, with each class to be apportioned as nearly equal
in number as possible. Directors shall be assigned to each class in accordance with a resolution or resolutions adopted by the Board of Directors. The initial Class I Directors shall serve for a term expiring at the first annual meeting of
stockholders of the Corporation following the time at which the initial classification of the Board becomes effective; the initial Class II Directors shall serve for a term expiring at the second annual meeting of stockholders following the
time at which the initial classification of the Board becomes effective; and the initial Class III Directors shall serve for a term expiring at the third annual meeting of stockholders following the time at which the initial classification of
the Board becomes effective. Each director shall serve for a term ending on the date of the third annual meeting of 

  
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stockholders following the annual meeting of stockholders at which such director was elected and until his or her successor is duly elected and qualified, subject to such Director’s earlier
death, resignation or removal in accordance with Section 7.4 of this Certificate of Incorporation. Subject to the Stockholders Agreement, the Board of Directors is authorized to assign each Director already in office at the
Effective Time, as well as each Director elected or appointed to a newly created directorship due to an increase in the size of the Board of Directors, to Class I, Class II or Class III. Without limitation to the rights of the
stockholders party to the Stockholders Agreement, the provisions of this Section 7.5 are subject to the rights of the holders of any class or series of Preferred Stock to elect directors and such directors need not serve
classified terms. 
 Section 7.6 Notice. Advance notice of stockholder nominations for election of Directors and other business
to be brought by stockholders before a meeting of stockholders shall be given in the manner provided by the Bylaws. 
 ARTICLE VIII.

 Any action required or permitted to be taken at any annual or special meeting of stockholders may be taken without a meeting, without
prior notice and without a vote, if a consent or consents, setting forth the action so taken, are (1) signed by the holders of outstanding shares of the Corporation representing not less than the minimum number of votes that would be necessary
to authorize or take such action at a meeting at which all shares of stock of the Corporation then issued and outstanding entitled to vote thereon were present and voted, and (2) delivered to the Corporation in accordance with applicable law.

 ARTICLE IX. 
 Subject
to any limitations in the Stockholders Agreement, the Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights
conferred upon stockholders herein are granted subject to this reservation; provided, that (x) any amendment (including by merger, consolidation or otherwise) to this Certificate of Incorporation that gives holders of the Class B
Common Stock (i) any rights to receive dividends (other than as set forth in the first sentence of Section 4.4(c)) or any other kind of distribution other than in connection with a dissolution or liquidation pursuant
to Section 4.4(c), (ii) any right to convert into or be exchanged for shares of Class A Common Stock or (iii) any other economic rights shall, in addition to the vote of the holders of shares of any class or
series of capital stock of the Corporation required by law or by this Certificate of Incorporation (including any Preferred Stock Designation), also require the affirmative vote of the holders of a majority of the outstanding shares of Class A
Common Stock voting separately as a class and, (y) subject to Section 4.8 and the immediately preceding clause (x), the affirmative vote of the holders of at least
sixty-six and two-thirds percent (66 2/3%) of the voting power of all of the outstanding voting stock of the Corporation entitled to vote, voting together as a single
class, shall be required in order for the stockholders of the Corporation to alter, amend, repeal or rescind, in whole or in part, any of the following provisions of this Certificate of Incorporation or to adopt any provision inconsistent therewith:
Section 4.2, Section 4.4(b)(ii), Article V, Article VIII, Article IX and Article X. If any provision or provisions of this Certificate of Incorporation shall be held to
be invalid, illegal or unenforceable as applied to any Person or circumstance for any reason whatsoever, then, to the fullest extent permitted by 

  
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law, the validity, legality and enforceability of such provisions in any other circumstance and of the remaining provisions of this Certificate of Incorporation (including, without limitation,
each portion of any sentence of this Certificate of Incorporation containing any such provision held to be invalid, illegal or unenforceable that is not itself held to be invalid, illegal or unenforceable) and the application of such provision to
other Persons and circumstances shall not in any way be affected or impaired thereby. 
 ARTICLE X. 

The Corporation is authorized to indemnify, and to advance expenses to, each current or former Director, officer, employee or agent of the
Corporation to the fullest extent permitted by Section 145 of the DGCL as it presently exists or may hereafter be amended. To the fullest extent permitted by the laws of the State of Delaware as it exists on the date hereof or as it may
hereafter be amended, no Director shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of his or her fiduciary duties as a director. No amendment to, or modification or repeal of, this Article
X shall adversely affect any right or protection of a Director or of any officer, employee or agent of the Corporation existing hereunder with respect to any act or omission occurring prior to such amendment, modification or repeal. 

ARTICLE XI. 

Section 11.1 Corporate Opportunity. 

(a) To the fullest extent permitted by the laws of the State of Delaware and in accordance with Section 122(17) of the DGCL, (i) the
Corporation hereby renounces all interest and expectancy that it otherwise would be entitled to have in, and all rights to be offered an opportunity to participate in, any business opportunity that from time to time may be presented to
(1) Summit, any Directors who are employees of or Affiliates (other than the Corporation or its subsidiaries) of Summit or any of their respective principals, members, directors, partners, stockholders, officers, employees or other
representatives (other than any such Director who is also an employee of the Corporation or its subsidiaries), or (2) any Director or stockholder who is not employed by the Corporation or its subsidiaries (each such Person, an
“Exempt Person”); (ii) no Exempt Person will have any duty to refrain from (1) engaging in a corporate opportunity in the same or similar lines of business in which the Corporation or its subsidiaries from time to
time is engaged or proposes to engage or (2) otherwise competing, directly or indirectly, with the Corporation or any of its subsidiaries; and (iii) if any Exempt Person acquires knowledge of a potential transaction or other business
opportunity which may be a corporate opportunity both for such Exempt Person or any of his or her respective Affiliates, on the one hand, and for the Corporation or its subsidiaries, on the other hand, such Exempt Person shall have no duty to
communicate or offer such transaction or business opportunity to the Corporation or its subsidiaries and such Exempt Person may take any and all such transactions or opportunities for itself or offer such transactions or opportunities to any other
Person. Notwithstanding the foregoing, the preceding sentence of this Section 11.1(a) shall not apply to any potential transaction or business opportunity that is expressly offered to a Director, executive officer or
employee of the Corporation or its subsidiaries, solely in his or her capacity as a Director, executive officer or employee of the Corporation or its subsidiaries. 

  
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 (b) To the fullest extent permitted by the laws of the State of Delaware, no potential
transaction or business opportunity may be deemed to be a corporate opportunity of the Corporation or its subsidiaries unless (i) the Corporation or its subsidiaries would be permitted to undertake such transaction or opportunity in accordance
with this Certificate of Incorporation, (ii) the Corporation or its subsidiaries at such time have sufficient financial resources to undertake such transaction or opportunity, (iii) the Corporation or its subsidiaries have an interest or
expectancy in such transaction or opportunity and (iv) such transaction or opportunity would be in the same or similar line of business in which the Corporation or its subsidiaries are then engaged or a line of business that is reasonably
related to, or a reasonable extension of, such line of business. 
 Section 11.2 Liability. To the fullest extent permitted by
law, no stockholder and no Director will be liable to the Corporation or its subsidiaries or stockholders for breach of any duty solely by reason of any activities or omissions of the types referred to in this Article XI, except to the extent
such actions or omissions are in breach of this Article XI. 
 ARTICLE XII. 

Unless the Corporation consents in writing to the selection of an alternative forum, (a) (i) any derivative action or proceeding
brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any current or former director, officer or other employee or stockholder of the Corporation to the Corporation or the
Corporation’s stockholders, creditors or other constituents (iii) any action asserting a claim arising pursuant to any provision of the DGCL, this Certificate of Incorporation or the Bylaws (as either may be amended, restated, amended and
restated or otherwise modified from time to time) or as to which the DGCL confers exclusive jurisdiction on the Court of Chancery of the State of Delaware (the “Court of Chancery”), or (iv) any action asserting a claim
governed by the internal affairs doctrine, be exclusively brought in the Court of Chancery of the State of Delaware or, if such court does not have subject matter jurisdiction thereof, the federal district court of the State of Delaware; and
(b) the federal district courts of the United States (the “Federal Courts”) shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as
amended. If any provision or provisions of this Article XII shall be held to be invalid, illegal or unenforceable as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law,
the validity, legality and enforceability of such provisions in any other circumstance and of the remaining provisions of this Article XII (including, without limitation, each portion of any sentence of this Article XII containing any
such provision held to be invalid, illegal or unenforceable that is not itself held to be invalid, illegal or unenforceable) and the application of such provision to other persons or entities and circumstances shall not in any way be affected or
impaired thereby. If any action, the subject matter of which is within the scope of the first sentence of this Article XII, is filed in a court other than the Court of Chancery or the Federal Courts, as applicable, (a “Foreign
Action”) in the name of any stockholder, such stockholder shall be deemed to have consented to (i) the personal jurisdiction of the Court of Chancery or the Federal Courts, as applicable, in connection with any action brought in
any such court to enforce the first sentence of this Article XII and (ii) having service of process made upon such stockholder in any such action by service upon such stockholder’s counsel in the Foreign Action as agent for such
stockholder. To the fullest extent permitted by law, any Person purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this
Article XII. 

  
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 Notwithstanding the foregoing, this Article XII shall not apply to claims seeking to
enforce any liability or duty created by the Securities Exchange Act of 1934, as amended. 
 ARTICLE XIII. 

Section 13.1 Section 203 of the DGCL. The Corporation expressly elects not to be governed by Section 203 of the DGCL and the
restrictions and limitations set forth therein. 
 Section 13.2 Interested Stockholder Transactions. Notwithstanding anything to
the contrary set forth in this Certificate of Incorporation, the Corporation shall not engage in any Business Combination (as defined below) at any point in time at which the Corporation’s Class A Common Stock and Class B Common Stock
is registered under Section 12(b) or 12(g) of the Exchange Act with any Interested Stockholder (as defined below) for a period of three (3) years following the time that such stockholder became an Interested Stockholder, unless: 

(a) prior to such time that such stockholder became an Interested Stockholder, the Board of Directors approved either the Business Combination
or the transaction which resulted in such stockholder becoming an Interested Stockholder; 
 (b) at or subsequent to such time that such
stockholder became an Interested Stockholder, the Business Combination is approved by the Board of Directors and authorized at an annual or special meeting of stockholders by the affirmative vote of at least
sixty-six and two-thirds percent (66 2/3%) of the voting power of the outstanding shares of capital stock of the Corporation which is not owned by such Interested
Stockholder; or 
 (c) upon consummation of the transaction which resulted in such stockholder becoming an Interested Stockholder, the
Interested Stockholder owned at least eighty-five percent (85%) of the voting stock (as defined below) of the Corporation outstanding at the time the transaction commenced, excluding for purposes of determining the voting stock outstanding (but not
the outstanding voting stock owned by the Interested Stockholder) those shares owned by (i) persons who are directors and also officers and (ii) employee stock plans in which employee participants do not have the right to determine
confidentially whether shares held subject to the plan will be tendered in a tender or exchange offer. 
 Section 13.3
Definitions. As used in this Certificate of Incorporation, the following terms shall have the following meaning: 
 (a)
“Affiliate” means a Person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, another Person; 

(b) “Associate”, when used to indicate a relationship with any Person, means: (i) any corporation, partnership,
unincorporated association or other entity of which such Person is a director, officer or partner or is, directly or indirectly, the owner of twenty percent (20%) or more of any class of shares of voting stock of the Corporation; (ii) any trust
or other estate in which such Person has at least a twenty percent (20%) beneficial interest or as to which such Person serves as trustee or in a similar fiduciary capacity; and (iii) any relative or spouse of such Person, or any relative of
such spouse, who has the same residence as such Person. 

  
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 (c) “Business Combination” means (i) any merger or
consolidation of the Corporation or any direct or indirect majority-owned subsidiary of the Corporation with the Interested Stockholder or (ii) any sale, lease, exchange, mortgage, pledge, transfer or other disposition (in one transaction or a
series of transactions), except proportionately as a stockholder of the Corporation, to or with the Interested Stockholder, whether as part of a dissolution or otherwise, of assets of the Corporation or of any direct or indirect majority-owned
subsidiary of the Corporation which assets have an aggregate market value equal to ten percent (10%) or more of either the aggregate market value of all the assets of the Corporation determined on a consolidated basis or the aggregate market value
of all the outstanding shares of capital stock of the Corporation. 
 (d) “Change of Control” means the occurrence
of any of the following events: (1) any “person” or “group” (within the meaning of Sections 13(d) and 14(d) of the Exchange Act, but excluding any employee benefit plan of such person and its subsidiaries, and any person or
entity acting in its capacity as trustee, agent or other fiduciary or administrator of any such plan and excluding the Permitted Transferees) becomes the “beneficial owner” (within the meaning of Rules
13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of shares of Class A Common Stock, Class B Common Stock, Preferred Stock or any other class or
classes of capital stock of the Corporation (if any) representing in the aggregate more than fifty percent (50%) of the voting power of all of the outstanding shares of capital stock of the Corporation entitled to vote; (2) the stockholders of
the Corporation approve a plan of complete liquidation or dissolution of the Corporation or there is consummated a transaction or series of related transactions for the sale, lease, exchange or other disposition, directly or indirectly, by the
Corporation of all or substantially all of the Corporation’s assets (including a sale of all or substantially all of the assets of Solo Stove LLC); (3) there is consummated a merger or consolidation of the Corporation with any other corporation
or entity, and, immediately after the consummation of such merger or consolidation, the voting securities of the Corporation immediately prior to such merger or consolidation do not continue to represent, or are not converted into, voting securities
representing more than fifty percent (50%) of the combined voting power of the outstanding voting securities of the Person resulting from such merger or consolidation or, if the surviving company is a subsidiary, the ultimate parent thereof; or
(4) the Corporation ceases to be the “Manager” and sole managing member of Solo Stove LLC. Notwithstanding the foregoing, a “Change of Control” shall not be deemed to have occurred by virtue of the consummation
of any transaction or series of related transactions immediately following which the beneficial owners of the Class A Common Stock, Class B Common Stock, Preferred Stock or any other class or classes of capital stock of the Corporation
immediately prior to such transaction or series of transactions continue to have substantially the same proportionate ownership in and voting control over, and own substantially all of the shares of, an entity which owns all or substantially all of
the assets of the Corporation immediately following such transaction or series of transactions. 
 (e)
“Control,” including the terms “controlling,” “controlled by” and “under common control with,” means the possession, directly
or indirectly, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting stock, by contract or otherwise. A Person who is the owner of 20% or more of the outstanding voting
stock of any corporation, partnership, unincorporated association or other entity shall be presumed to have control of such entity, in the absence of proof by a preponderance of the evidence to the contrary. Notwithstanding the foregoing, a
presumption of control shall not apply where such Person holds voting stock, in good faith and not for the purpose of circumventing this section, as an agent, bank, broker, nominee, custodian or trustee for one or more owners who do not individually
or as a group have control of such entity. 

  
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 (f) “Exchange Act” means the U.S. Securities Exchange Act of 1934,
as amended, and any applicable rules and regulations promulgated thereunder, and any successor to such statute, rules or regulations. 
 (g)
“Interested Stockholder” means any Person (other than the Corporation and any direct or indirect majority-owned subsidiary of the Corporation) that (i) is the beneficial owner of fifteen percent (15%) or more of the
outstanding shares of capital stock of the Corporation that are entitled to vote, or (ii) is an Affiliate of the Corporation and was the beneficial owner of fifteen percent (15%) or more of the outstanding shares of capital stock of the
Corporation that are entitled to vote at any time within the three-year period immediately prior to the date on which it is sought to be determined whether such Person is an Interested Stockholder, and the Affiliates and Associates of such Person.
Notwithstanding anything in this Article XIII to the contrary, the term “Interested Stockholder” shall not include: (w) a stockholder that becomes an Interested Stockholder inadvertently and (1) as soon as
practicable divests itself of ownership of sufficient shares so that such stockholder ceases to be an Interested Stockholder and (2) would not, at any time within the three-year period immediately prior to a business combination between the
Corporation and such stockholder, have been an Interested Stockholder but for the inadvertent acquisition of ownership, (x) any Person whose ownership of shares in excess of the fifteen percent (15%) limitation set forth herein is the result of
any action taken solely by the Corporation; provided, however, that such Person specified in this clause (x) shall be deemed an Interested Stockholder if thereafter such Person acquires additional shares of voting stock of the
Corporation, except as a result of further corporate action not caused, directly or indirectly, by such Person, (y) the Summit Related Parties or any of their current and future Affiliates (so long as such Affiliate remains an Affiliate) or
their Associates, including any investment funds managed, directly or indirectly, by a Summited Related Party or any other Person with whom any of the foregoing are acting as a group or in concert for the purpose of acquiring, holding, voting or
disposing of shares of capital stock of the Corporation, or (z) any other Person who acquires voting stock of the Corporation directly or indirectly from a Summit Related Party, and excluding, for the avoidance of doubt, any Person who acquires
voting stock of the Corporation through a broker’s transaction executed on any securities exchange or other over-the-counter market or pursuant to an underwritten
public offering. 
 (h) “owner,” including the terms “own” and
“owned,” when used with respect to any stock, means a Person that individually or with or through any of its Affiliates or Associates: 

(i) beneficially owns such stock, directly or indirectly; or 

(ii) has (A) the right to acquire or hold such stock (whether such right is exercisable immediately or only after the passage of time)
pursuant to any agreement, arrangement or understanding with any other Person that beneficially owns, or whose Affiliates or associates beneficially own, directly or indirectly, such stock, or upon the exercise of conversion rights, exchange rights,
warrants or options, or otherwise; provided, however, that a Person shall not be deemed the owner of stock tendered pursuant to a tender or exchange offer made by such person 

  
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or any of such Person’s Affiliates or associates until such tendered stock is accepted for purchase or exchange; or (B) the right to dispose of or vote such stock pursuant to any
agreement, arrangement or understanding with any other Person that beneficially owns, or whose Affiliates or associates beneficially own, directly or indirectly, such stock; provided, however, that a Person shall not be deemed the
owner of any stock because of such Person’s right to vote such stock if the agreement, arrangement or understanding to vote such stock arises solely from a revocable proxy or consent given in response to a proxy or consent solicitation made to
ten or more Persons. 
 (i) “Person” means, except as otherwise provided in the definition of “Change of
Control”, any individual, corporation, partnership, limited liability company, unincorporated association or other entity. 
 (j)
“Securities Act” means the U.S. Securities Act of 1933, as amended, and applicable rules and regulations promulgated thereunder, and any successor to such statute, rules or regulations. 

(k) “stock” means, with respect to any corporation, capital stock and, with respect to any other entity, any equity
interest. 
 (l) “Summit” means Summit Partners Growth Equity Fund X-A,
L.P., Summit Partners Growth Equity Fund X-B, L.P., Summit Partners Growth Equity Fund X-C, L.P., Summit Investors X, LLC, Summit Investors X (UK), L.P., Summit Partners
Subordinated Debt Fund V-A, L.P., Summit Partners Subordinated Debt Fund V-B, L.P. and SP-SS Aggregator, LLC. 

(m) “Summit Related Parties” means Summit and its Permitted Transferees. 

(n) “voting stock” means stock of any class or series entitled to vote generally in the election of directors and,
with respect to any entity that is not a corporation, any equity interest entitled to vote generally in the election of the governing body of such entity. Every reference to a percentage of voting stock shall refer to such percentages of the votes
of such voting stock. 

  
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 IN WITNESS WHEREOF, the Corporation has caused this Certificate of Incorporation to be
signed on this 27th day in October, 2021. 
  

			
	SOLO BRANDS, INC.
		
	By:	 	/s/ John Merris
	Name:	 	John Merris
	Title:	 	Chief Executive Officer