# EDGAR Filing Document

**Accession Number:** 0002077999
**File Stem:** 0001139020-25-000267
**Filing Date:** 2025-8
**Character Count:** 294148
**Document Hash:** 6eaa678569eacbeb533fa87d677f96f0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001139020-25-000267.hdr.sgml**: 20250825

**ACCESSION NUMBER**: 0001139020-25-000267

**CONFORMED SUBMISSION TYPE**: S-1

**PUBLIC DOCUMENT COUNT**: 18

**FILED AS OF DATE**: 20250825

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AI Continuum, Inc.
- **CENTRAL INDEX KEY:** 0002077999

**ORGANIZATION NAME:**
- **EIN:** 992849310
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** S-1
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289836
- **FILM NUMBER:** 251249279

**BUSINESS ADDRESS:**
- **STREET 1:** #4171 - 304 S. JONES BLVD.
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89107
- **BUSINESS PHONE:** (818) 208-2091

**MAIL ADDRESS:**
- **STREET 1:** #4171 - 304 S. JONES BLVD.
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89107

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-1**

Registration Statement Under

THE SECURITIES ACT OF 1933

**AI CONTINUUM, INC.**

(Exact name of registrant as specified in charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **7370** | **99-2849310** |
| (State or other jurisdiction | (Primary Standard Classi- | (IRS Employer |
| of incorporation) | fication Code Number) | I.D. Number) |

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**#4171 – 304 S. Jones Blvd.**

**Las Vegas, NV, 89107**

**(818) 208-2091**

(Address and telephone number of principal executive offices)

**#4171 – 304 S. Jones Blvd.**

**Las Vegas, NV, 89107**

(Address of principal place of business or intended principal place of business)

**Mark Ollila**

**#4171 – 304 S. Jones Blvd.**

**Las Vegas, NV, 89107**

**(818) 208-2091**

(Name, address and telephone number of agent for service)

Copies of all communications, including all communications sent

to the agent for service, should be sent to:

**William T. Hart, Esq.**

**Hart & Hart, LLC**

**1624 Washington Street**

**Denver, Colorado 80203**

**303-839-0061**

APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC:

**As soon as practicable after the effective date of this Registration Statement**

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box: ☒

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

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i

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If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company and an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

The registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of l933 or until the Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.

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ii

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PROSPECTUS

**AI CONTINUUM, INC.**

**Common Stock**

By means of this prospectus, a number of our shareholders are offering to sell up to 2,200,000 shares of our common stock which they acquired in private transactions.

As of the date of this prospectus there was no public market for our common stock and a market for our common stock may not develop in the future. Until a market develops for our common stock, the shares offered by the Selling Shareholders will be sold at a price of $0.50 per share. If and when our common stock becomes quoted or listed on a recognized market, such as the OTCQB maintained by the OTC Markets Group, the shares owned by the selling shareholders may be sold at prices and terms then prevailing, at prices related to the then-current market price, or in negotiated transactions.

We will pay for the expenses of this offering which are estimated to be $40,000.

**Investing in our common stock is speculative and involves a high degree of risk. For a description of certain important factors that should be considered by prospective investors, see "Risk Factors" beginning on page 3 of this prospectus.**

**Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the accuracy or adequacy of this prospectus. Any representation to the contrary is a criminal offense.**

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iii

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**TABLE OF CONTENTS**

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| | |
|:---|:---|
|  | **Page** |
| [PROSPECTUS SUMMARY](#_PROSPECTUS_SUMMARY) | 1 |
| [RISK FACTORS](#_RISK_FACTORS) | 1 |
| [DETERMINATION OF OFFERING PRICE](#_DETERMINATION_OF_OFFERING) | 3 |
| [DILUTION](#_DILUTION) | 3 |
| [MANAGEMENT'S DISCUSSION AND ANALYSIS AND PLAN OF OPERATION](#_MANAGEMENT_S_DISCUSSION_AND) | 4 |
| [BUSINESS](#_BUSINESS) | 7 |
| [MANAGEMENT](#_MANAGEMENT) | 10 |
| [PRINCIPAL SHAREHOLDERS](#_PRINCIPAL_SHAREHOLDERS) | 11 |
| [SELLING SHAREHOLDERS](#_SELLING_SHAREHOLDERS) | 11 |
| [PLAN OF DISTRIBUTION](#_PLAN_OF_DISTRIBUTION) | 12 |
| [DESCRIPTION OF SECURITIES](#_DESCRIPTION_OF_SECURITIES) | 13 |
| [INDEMNIFICATION](#_INDEMNIFICATION) | 13 |
| [AVAILABLE INFORMATION](#_AVAILABLE_INFORMATION) | 14 |
| [FINANCIAL STATEMENTS](#_INDEX_TO_FINANCIAL) | 14 |

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iv

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**PROSPECTUS SUMMARY**

**The Offering**

Between March 7, 2024 and June 30, 2025, we sold or issued 12,533,332 shares of our common stock to investors in private transactions.

By means of this prospectus, the persons who acquired these shares are offering to sell these shares to the public. We will not receive any proceeds from the sale of the common stock by the selling stockholders. See "Selling Shareholders".

**Forward-Looking Statements**

This prospectus contains or incorporates by reference "forward-looking statements," as that term is used in federal securities laws, concerning our financial condition, results of operations and business. These statements include, among others:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·statements concerning the benefits that we expect will result from our business activities; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·statements of our expectations, beliefs, future plans and strategies, anticipated developments and other matters that are not historical facts.

You can find many of these statements by looking for words such as "believes," "expects," "anticipates," "estimates" or similar expressions used in this prospectus.

These forward-looking statements are subject to numerous assumptions, risks and uncertainties that may cause our actual results to be materially different from any future results expressed or implied in those statements. Because the statements are subject to risks and uncertainties, actual results may differ materially from those expressed or implied. We caution you not to put undue reliance on these statements, which speak only as of the date of this prospectus. Further, the information contained in this prospectus, or incorporated herein by reference, is a statement of our present intention and is based on present facts and assumptions, and may change at any time.

**RISK FACTORS**

Investors should be aware that this offering involves certain risks, including those described below, which could adversely affect the value of our common stock. We do not make, nor have we authorized any other person to make, any representation about the future market value of our common stock. In addition to the other information contained in this prospectus, the following factors should be considered carefully in evaluating an investment in our securities.

**We have a limited operating history, and may never be profitable.**

Since we have only limited operations and have an unproven business plan, it is difficult for potential investors to evaluate our business. There can be no assurance that we will be profitable or that the securities which may be sold in this offering will have any value.

Any forecasts we make concerning our operations may prove to be inaccurate. Our prospects must be considered in light of the risks, expenses, and difficulties frequently encountered by companies in the early stage of development.

**We need additional capital to implement our business plan.**

We will not receive any proceeds from the sale of our common stock by the selling shareholders. We will need to obtain additional capital to implement our business plan from the sale of our securities, through loans from third parties, or from the sale of our products. We do not know what the terms of any future capital raising may be but any future sale of our equity securities will dilute the ownership of our existing stockholders, may be at prices substantially below the market price of our common stock and may cause the market price of common stock to decline, should a

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market for our common stock develop in the future. Our failure to obtain the capital which we require may result in the slower implementation of our business plan.

**We rely on our management team and other key personnel.**

We depend on the skills, experience, relationships, and continued services of key personnel, including our management team. In addition, our ability to achieve our operating goals also depends on our ability to recruit, train, and retain qualified individuals. We compete with other companies both within and outside of our industry for talented personnel, and we may lose key personnel or fail to attract and retain additional talented personnel. Any such loss or failure could have a material adverse effect on our business, financial condition, results of operations, and cash flows.

**As of the date of this prospectus there was no market for our common stock.**

As a result, you may be unable to sell your shares of our common stock.

**Going Concern**

We identified conditions and events that raise substantial doubt about our ability to continue as a going concern. Primarily as a result of our expected continued future losses, management has identified conditions and events that raise substantial doubt about our ability to continue as a going concern. Our ability to continue as a going concern is contingent upon, among other factors, obtaining additional financing. In addition, in their report on our financial statements, our independent public accounting firm has included an explanatory paragraph concerning our ability to continue as a going concern.

**Our Director has the authority, without stockholder approval, to issue preferred stock with terms that may not be beneficial to common stockholders and with the ability to affect adversely stockholder voting power and perpetuate control.**

Our Articles of Incorporation allow our Director to issue shares of preferred stock without any vote or further action by our stockholders. Mark Ollila, as our sole director, has the authority to fix and determine the relative rights and preferences of any preferred stock we may issue. As a result, Mr. Ollila could authorize the issuance of a series of preferred stock that would grant to holders multiple votes per share, the preferred right to our assets upon liquidation, the right to receive dividend payments before dividends are distributed to the holders of common stock and the right to the redemption of the shares, together with a premium, prior to the redemption of our common stock. The issuance of preferred stock with these rights may make the removal of management difficult even if the removal would be considered beneficial to shareholders generally, and will have the effect of limiting shareholder participation in transactions such as mergers or tender offers if these transactions are not favored by our management.

**We do not expect to pay cash dividends on our common stock in the foreseeable future.**

We have never paid cash dividends on our common stock. We do not expect to pay cash dividends on our common stock at any time in the foreseeable future. The future payment of dividends on our common stock directly depends upon our future earnings, capital requirements, financial requirements and other factors that our Directors will consider. Since we do not anticipate paying cash dividends on our common stock, return on your investment, if any, will depend solely on an increase, if any, in the value of our common stock.

**Disclosure requirements pertaining to penny stocks may reduce the level of trading activity for our common stock if and when it is publicly-traded.**

Trades of the Company's common stock, should a market ever develop, may be subject to Rule 15g-9 of the Securities and Exchange Commission, which rule imposes certain requirements on broker/dealers who sell securities subject to the rule to persons other than established customers and accredited investors. For transactions covered by the rule, brokers/dealers must make a special suitability determination for purchasers of the securities and receive the purchaser's written agreement to the transaction prior to sale. The Securities and Exchange Commission also has rules that regulate broker/dealer practices in connection with transactions in "penny stocks". Penny stocks generally are equity securities with a price of less than $5.00 (other than securities registered on certain national securities exchanges

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or quoted on the NASDAQ system, provided that current price and volume information with respect to transactions in that security is provided by the exchange or system). The penny stock rules require a broker/ dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, to deliver a standardized risk disclosure document prepared by the Commission that provides information about penny stocks and the nature and level of risks in the penny stock market. The broker/dealer also must provide the customer with current bid and offer quotations for the penny stock, the compensation of the broker/dealer and its salesperson in the transaction, and monthly account statements showing the market value of each penny stock held in the customer's account. The bid and offer quotations, and the broker/dealer and salesperson compensation information, must be given to the customer orally or in writing prior to effecting the transaction and must be given to the customer in writing before or with the customer's confirmation.

**You may have difficulty depositing your shares with a broker, if a market for our common stock ever develops, or selling shares of our common stock which you acquire in this offering.**

Many securities brokers will not accept securities for deposits and will not sell securities which:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·are considered penny stocks; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·trade in the over-the-counter market.

Further, for a securities broker which will, under certain circumstances, sell securities which fall under any or all of the categories listed above, the customer, before the securities broker will accept the shares for deposit, must often complete a questionnaire detailing how the customer acquired the shares, provide the securities broker with an opinion of an attorney concerning the ability of the shares to be sold in the public market, and pay a "legal review" fee which in some cases can exceed $1,000.

For these reasons, investors in this offering may have difficulty selling shares of our common stock.

**Risks associated with being an emerging growth company**

As long as we remain an Emerging Growth Company, we may take advantage of certain exemptions from various reporting and regulatory requirements that are applicable to other public companies that are not emerging growth companies. We cannot predict if investors will find our common stock less attractive if we choose to rely on these exemptions. If some investors find our common stock less attractive as a result of any choices to reduce future disclosure, there may be a less active trading market for our common stock and our stock price may be more volatile.

**DETERMINATION OF OFFERING PRICE**

The offering price of the shares offered by the selling shareholders ($0.50) was determined by the Company based on the price per share ($0.50) used in the Company's agreement with Faraya LLC. The offering price of the shares offered by the selling shareholders does not bear any relationship to the Company's assets, net worth or other established criteria of value. See the "Business" section of this Prospectus for information concerning the Company's agreement with Faraya LLC.

**DILUTION**

As of March 31, 2025, we had a net tangible book value of approximately $0.01 per share. Until a market develops for our common stock, the shares offered by the Selling Shareholders will be sold at a price of $0.50 per share. If and when our common stock becomes quoted or listed on a recognized market, such as the OTCQB maintained by the OTC Markets Group, the shares owned by the selling shareholders may be sold at prices and terms then prevailing, at prices related to the then-current market price, or in negotiated transactions. An investor purchasing shares in this offering will suffer dilution equal in amount to the difference between the price paid for the shares and our net tangible book value at the time of purchase.

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**MANAGEMENT'S DISCUSSION AND ANALYSIS AND PLAN OF OPERATION**

**Results of Operations**

YEAR ENDED SEPTEMBER 30, 2024

We were incorporated on March 7, 2024. As a result, a comparison of our operating results for the year ended September 30, 2024, with the year ended September 30, 2023, would not be possible.

SIX MONTHS ENDED MARCH 31, 2025

Material changes in the line items in our Statement of Income and Comprehensive Income for the six months ended March 31, 2025, as compared to the same period last year are discussed below:

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| | | | |
|:---|:---|:---|:---|
| **Item** | **March 31,**<br> **2025** | **March 31,**<br> **2024** | **Reason** |
| Consulting | $9000 | $-<br> (I) | These expenses increased as a result of increased business activities, including audit and R&D |
| Foreign exchange | 874 | -<br> (I) | These expenses increased as a result of increased business activities, including audit and R&D |
| Professional fees | 1000 | -<br> (I) | These expenses increased as a result of increased business activities, including audit and R&D |
| Office expenses | 359 | 86<br> (I) | These expenses increased as a result of increased business activities, including audit and R&D |
| Regulatory filings | 767 | 4120<br> (D) | Increased regulatory fees during the comparative period last year were associate with setting up the Company and its registration and incorporation costs. |
| Net loss | $12000 | $4206 |  |

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Liquidity and Capital Resources

As of March 31, 2025, we had cash of $83,123, which we obtained from the private sales of our common stock.

Our sources and uses of cash for the period ended September 30, 2024 were:

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| | |
|:---|:---|
|  | **September 30, 2024** |
|  | $|
| Net cash used in operating activities | (67433) |
| Net cash provided by financing activities | 167000 |
| Change in cash during the year | 99567 |
| Effect of foreign exchange on cash | (444) |
| Change in cash during the year (net of foreign exchange) | 99123 |

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During the year ended September 30, 2024, we used $67,433 to support our operations. Of this amount, we used $75,001 to cover our cash operating expenses, which were determined as $79,394 in net loss adjusted by $4,393 in non-cash transactions included in net loss. These uses of cash were offset by a $68 increase in accounts payable and a $7,500 increase in accrued liabilities.

The above operating activities were supported by $167,000 raised through financing activities, including $147,000 from the sale of common stock and $20,000 from an unsecured note payable, which bore a 10% annual interest rate and was due on demand. The note payable was settled with shares as part of the private placement financing.

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Our sources and uses of cash for the six months ended March 31, 2025 and the period from inception to March 31, 2024 were:

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| | | |
|:---|:---|:---|
|  | **Six months**<br> **ended**<br> **March 31, 2025** | **Period from**<br> **inception to**<br> **March 31, 2024** |
|  | $| $|
| Net cash used in operating activities | (15127) | - |
| Change in cash during the period | (15127) | - |
| Effect of foreign exchange on cash | (873) | - |
| Change in cash during the period (net of foreign exchange) | (16000) | - |

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During the six months ended March 31, 2025, we used $15,127 to support our operations. Of this amount, we used $11,127 to cover our cash operating expenses, which were determined as $12,000 in net loss adjusted by $873 in non-cash transactions included in net loss, and $6,000 we used to reduce accrued accounts payable. These uses of cash were partially offset by a $2,000 increase in accounts payable.

The above operating activities were supported by the cash we raised during the year ended September 30, 2024. We did not engage in any financing activities during the six months ended March 31, 2025.

During the comparative period from inception to March 31, 2024, we did not use any cash to support our operations. The costs incurred during this period, amounting to $4,206, were paid by our management, which resulted in an increase of $4,206 in our related party payables.

Our projected capital requirements for the twelve months ending March 31, 2026, are:

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| | |
|:---|:---|
| **Description** | **Amount** |
| Administration | $48000 |
| Legal and Accounting | $70000 |
| Product Development | $400000 |
| Marketing | $100000 |
| Total | $618000 |

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The funding we require may be raised through equity financing, debt financing, or other sources, which may result in further dilution in the equity ownership of our shareholders. As of the date of this Prospectus, we did not have any commitments or arrangements from any person to provide us with any additional capital.

Other than as disclosed above, we do not anticipate any material capital requirements for the twelve months ending August 31, 2026.

**Trends**

The factors that will most significantly affect our future operating results, liquidity and capital resources will be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Access to capital through future sale of our common shares or debt;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Our ability to create a product that is ready for market;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Our ability to market our product to the correct market segment;

Other than the foregoing, we do not know of any trends, events or uncertainties that have had, or are reasonably expected to have, a material impact on:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·revenues or expenses;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·any material increase or decrease in liquidity; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·expected sources and uses of cash.

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Other than the foregoing we do not know of any trends, events or uncertainties that have had, or are reasonably expected to have, a material impact on our revenues or expenses.

**Contractual Obligations**

As of the date of this Prospectus, we did not have any material contractual obligations other than our requirement to issue additional shares of our common stock to Faraya LLC. See the "Business" section of this Prospectus for information concerning our agreement with Faraya LLC.

**Off-Balance Sheet Arrangements**

None.

**Significant Accounting Policies**

For a discussion of our significant accounting policies please see Note 2 to the financial statements included as part of this Prospectus. Management has determined there were no critical accounting policies.

**Accounting Estimates**

The preparation of financial statements in conformity with U.S. GAAP requires management to make estimates and assumptions that affect the reported amount of assets, liabilities and contingencies at the date of the financial statements as well as the reported amounts of revenues and expenses during the reporting period. As a result, management is required to routinely make judgments and estimates about the effects of matters that are inherently uncertain. Actual results may differ from these estimates under different conditions or assumptions.

**Recently Issued Accounting Pronouncements**

The Company has implemented all new accounting pronouncements that are in effect. These pronouncements did not have any material impact on the financial statements unless otherwise disclosed, and the Company does not believe that there are any other new accounting pronouncements that have been issued that might have a material impact on its financial position or results of operations.

**Going Concern**

We have not attained profitable operations and are dependent upon obtaining financing to pursue any extensive business activities. For these reasons, we have disclosed in our financial statements that there is substantial doubt that we will be able to continue as a going concern without further financing.

These financial statements have been prepared in accordance with generally accepted accounting principles applicable to a going concern, which assumes that the Company will be able to meet its obligations and continue its operations for its next fiscal year. Realization values may be substantially different from carrying values as shown and these financial statements do not give effect to adjustments that would be necessary to the carrying values and classification of assets and liabilities should the Company be unable to continue as a going concern. At March 31, 2025, the Company had not yet achieved profitable operations and expects to incur further losses in the development of its business. As reflected in the accompanying financial statements, as at March 31, 2025, the Company had accumulated a deficit of $91,394. This factor among others raise substantial doubt about the Company's ability to continue as a going concern. The Company's ability to continue as a going concern is dependent upon its ability to generate future profitable operations and/or to obtain the necessary financing to meet its obligations and repay its liabilities arising from normal business operations when they come due. Management has no formal plan in place to address this concern but considers that the Company will be able to obtain additional funds by equity financing and/or related party advances, however, there is no assurance of additional funding being available.

The financial statements do not include any adjustments that might be necessary if the Company is unable to continue as a going concern.

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**BUSINESS**

**OVERVIEW**

On March 7th, 2024, we were incorporated in Nevada. Our business objective is to create and preserve memories of loved ones through the development of interactive chatbots and avatars using artificial intelligence.

A chatbot is a computer program designed to simulate conversations with humans, typically over the internet.

An avatar is an electronic image of a person;

Our product, RMBR.ME, combines AI techniques, such as natural language processing (for text conversations), computer vision (for analyzing photos and video), speech synthesis (to recreate voices), and deep learning (to "learn" patterns) to build digital versions of loved ones - living or deceased. By way of example, grandchildren could work with a grandparent to capture stories and photos; or a sports club could create a digital commemoration of a legendary player.

Our goal is to provide a user-friendly platform that allows individuals to preserve and interact with digital representations of their loved ones.

**PRODUCTS AND SERVICES**

Our primary product is RMBR.ME, an AI-powered platform that creates interactive chatbots and avatars of loved ones. The process works as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Data Collection: Users provide a set of data sources, including photos, videos, audio recordings, text messages, social media posts, and other digital traces and information about the individual they want to preserve.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Data Analysis: RMBR.ME analyzes the provided data and extracts key features of the individual, such as their appearance, voice, style, personality, preferences, opinions, and emotions.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Avatar Generation: Our proprietary technology generates a digital avatar that resembles the individual, capable of communicating in natural language and using the provided data as a basis for generating new content and responses.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.User Interaction: Users can access the avatar through a web or mobile app, interacting with it via text, voice, or video chat. The avatar can also initiate conversations, send reminders, give advice, or share memories, depending on the user's preferences and settings.

Our product development consists of three phases:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Phase 1: Develop core technology and create and test a prototype of RMBR.ME. This phase is completed

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Phase 2: Launch and market the RMBR.ME product by September 30, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Phase 3: New product development and increase customer base. We continuously perform new product development which allows us to offer more to customers. We expect the next major product release to take place during December 2025.

Future plans include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Expanding into other markets such as funeral homes, hospices, educational institutions, historical archives and elder care.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Developing additional AI-powered products and services for memory preservation and legacy creation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Exploring partnerships with healthcare providers, elder care facilities, and relevant government agencies for potential uses of RMBR.ME.

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**SALES & MARKETING**

We plan to reach our customers through three complementary channels and plans:

**Selling to other businesses and institutions** – such as funeral homes, end of life planners, hospices, and palliative care centers. They can purchase a turnkey "memory chatbot" product branded under their own name and can add custom branding, technical support, or training for extra fees. We charge a set annual fee per product and higher fees for faster support or custom features. This works because these businesses already interact with families planning end of life services, so they can introduce RMBR.ME without significant advertising. Contracts typically last one to three years, providing consistent income.

**Family and Group Plans** – marketed to families or close friends who want to work together to preserve a loved one's memories. A group subscription lets up to five people interact with the memory chatbot for an annual fee of $149. Additional participants pay $10 each. One time upgrades (e.g., narrated video collages) range from $29 to $49. This approach is affordable for families, and by allowing users to invite "guest contributors," we gain new customers with minimal marketing cost.

**Free version with optional upgrades** – open to anyone curious to try a basic, text only chatbot by uploading a photo and some background information. They can then add features: voice recreations for a small one time fee (about $5), short video memories (around $10), or a monthly plan (about $5) for ongoing access to all voice and video capabilities. Offering a free version reduces the barrier to trying our service; once users form an emotional connection, they are more likely to pay for upgrades.

On June 30, 2025 the Company entered into a Software Development and Services Agreement with Faraya LLC. Pursuant to the agreement, Faraya will develop a custom made artificial intelligence platform (the "Platform") designed for AI-powered services including memory preservation, legacy creation, personal storytelling, and avatar-based interaction applications.

In consideration for the development of the Platform, the Company will pay to Faraya a development fee equal to $500,000 in the form of Company's common stock valued at $0.50 per share:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares were issued to Faraya on June 30, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya September 30, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on December 31, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on March 31, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on June 30, 2026.

In addition to the development fee, Company will pay to Faraya a support fee equal to $100,000 in the form of Company's common stock valued at $0.50 per share. The support fee covers all support and maintenance of the Platform through December 31, 2026. The shares for the support fee will be issued to Faraya on December 31, 2026.

**MARKET RESEARCH & POTENTIAL**

The AI market is experiencing rapid growth, with significant potential in the healthcare and elder care sectors. Key market drivers include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Aging population with increasing spending power

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Growing demand for personalized healthcare and memory care solutions

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Advancements in AI technology, particularly in natural language processing and computer vision

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.Increasing adoption of digital solutions among older adults

------

**RESEARCH AND DEVELOPMENT; INTELLECTUAL PROPERTY**

Our research and development efforts are focused on continually improving our AI algorithms, natural language processing capabilities, and avatar generation technology. We are committed to staying at the forefront of AI innovation in the memory preservation and legacy creation space.

While we do not currently own any patents or trademarks, we plan to pursue intellectual property protection for our proprietary technology and brand as we continue to develop and refine our product.

**GOVERNMENTAL REGULATION**

As our product deals with personal data and AI technology, we are subject to various regulations, including but not limited to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Data protection and privacy laws (e.g., General Data Protection Regulation, California Consumer Privacy Act)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.AI ethics and governance regulations

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Potential healthcare-related regulations.

We are committed to complying with all relevant regulations and will closely monitor any changes in the regulatory landscape that may affect our business.

**COMPETITION**

The AI-powered memory preservation market is emerging, with potential competitors including:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Legacy planning and digital memorial services

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.AI chatbot and avatar creation platforms

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Digital identity preservation services

Key factors for competition in this market include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Quality and realism of AI-generated avatars

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.User experience and ease of use

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Data privacy and security measures

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.Integration with existing digital platforms and services

We believe our focus on creating realistic, interactive digital representations of loved ones, combined with our commitment to user privacy and data security, positions us well in this competitive landscape.

Our most significant competitors are:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Eternos;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·StoryFile; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·You, Only Virtual, Inc.

**General**

Our address and telephone number are:

#4171 – 304 S. Jones Blvd.

Las Vegas, NV, 89107

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(818) 208-2091

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As of the date of this prospectus we had:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·No full time and 1 part time employee, including our CEO; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·not generated any revenue.

**MANAGEMENT**

---

| | | |
|:---|:---|:---|
| **Name** | **Age** | **Position** |
| Mark Ollila | 55 | Chief Executive Officer, Financial and Accounting Officer, Secretary, Treasurer and a Director |

---

The following is a brief summary of the background of each officer and director, including their principal occupation during the five preceding years.

Mr. Ollila is a seasoned executive with a distinguished career spanning over two decades in the computer gaming, nanotechnology, internet, software, and media technology industries. Since August 1st, 2024, Mr. Ollila has a Professor of Practice role at Arizona State University. Since March 7, 2024 Mr. Ollila has been our sole officer and director. Since April 22, 2022, Mr. Ollila has also been the Chief Executive Officer and a board member of Live Current Media Inc. Between October 31, 2018 and April 22, 2022, he was the CEO and a director of Evasyst. Mr. Ollila's leadership journey includes key roles at Verve Wireless Inc., where he was Chief of Staff and VP of New Product Innovation from 2015 to 2017, overseeing new product development. From 2006 to 2014, he was pivotal in shaping the Nokia's services and long-term technology roadmap, starting as Director of Games Strategy and Industry Marketing and rising to Senior Director of Long Term Technology Roadmap and Innovation Portfolio. During his tenure, he led Nokia's first-party publishing business, as well as its video and photo sharing services, achieving a global reach in the hundreds of millions. He was also a key player in the strategic agreement between Nokia and Microsoft in 2011.In addition to his executive roles, Mark has held numerous board and advisory positions, including those with Imagine Intelligent Materials, Blind Squirrel Games, EvoNexus, Adverty, Pyze, Kadho, Kin Wellness, and the Game Developers Conference (Mobile). He has also been involved with the Mobile Ecosystem Forum and was Chairman of the Board of Meqon Research AB, a physics middleware provider acquired by Ageia and integrated into NVIDIA PhysX. Mr. Ollila holds a PhD in Computer Science from the Curtin University of Technology and an MBA from the London Business School.

We believe Mr. Ollila is qualified to act as a director due to his extensive experience in the media technology industry.

Our directors serve until the next annual meeting of our shareholders and until their successors have been duly elected and qualified or until they are removed. Our officers serve at the discretion of our directors.

Mr. Ollila is not independent as that term is defined in Section 803 of the NYSE MKT Company Guide.

We do not have a financial expert as that term is defined by the Securities and Exchange Commission.

Our Board of Directors does not have standing audit, nominating or compensation committees, committees performing similar functions, or charters for such committees. Instead, the functions that might be delegated to such committees are carried out by our Board of Directors, to the extent required. Our Board of Directors believes that the cost of associated with such committees, has not been justified under our current circumstances.

Given our lack of operations to date, our Board of Directors believes that its current members have sufficient knowledge and experience to fulfill the duties and obligations of an audit committee.

We do not have a Code of Ethics. We do not believe a Code of Ethics is necessary since we only have one officer.

------

Executive Compensation

During the year ended September 30, 2024 and for the period ended March 31, 2025, we paid the following compensation to our officers:

---

| | |
|:---|:---|
| **Name** | **Year** |
| Mark Ollila | 2024<br> Nil |
| Chief Executive Officer | 2025<br> Nil |

---

As of the date of this prospectus, we did not compensate any person for serving as a director.

During the twelve months ending August 31, 2026, we do not plan to compensate Mark Ollila, and Mr. Ollila plans to devote approximately 50% of his time to our business.

Transactions With Related Parties

During the period ended September 30, 2024, the Company issued 7,000,000 shares of common stock to its founder, who is also the Company's CEO, President and sole director. These shares were valued at $7,000. During the period ended September 30, 2024, the Company paid $32,000 in consulting fees to an entity controlled by the Company's CEO, President and sole director.

During the six months ended March 31, 2025, the Company paid $5,000 in consulting fees to an entity controlled by the Company's CEO, President and sole director.

**PRINCIPAL SHAREHOLDERS**

The following table shows the ownership, as of the date of this prospectus, of those persons owning beneficially 5% or more of our common stock and the number and percentage of outstanding shares owned by each of our directors and officers and by all officers and directors as a group. Each owner has sole voting and investment power over their shares of common stock.

---

| | | |
|:---|:---|:---|
| **Name** | **Shares**<br> **Owned** | **Percent of**<br> **Outstanding**<br> **Shares** |
| Mark Ollila | 7000000 | 56% |
| All officers and directors as a group (1 person) | 7000000 | 56% |

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**SELLING SHAREHOLDERS**

The persons listed in the following table plan to offer the shares shown opposite their respective names by means of this prospectus. The owners of the shares to be sold by means of this prospectus are referred to as the "selling shareholders". The selling shareholders acquired their shares between March 7, 2024 and September 30, 2024, in private transactions.

We will not receive any proceeds from the sale of the securities by the selling shareholders. We will pay all costs of registering the securities offered by the selling shareholders. These costs, based upon the time related to preparing this section of the prospectus, are estimated to be $2,000. The selling shareholders will pay all sales commissions and other costs of the sale of the securities offered by them.

------

---

| | | | |
|:---|:---|:---|:---|
| **Selling Shareholder** | **Shares Owned** | **Shares to be Sold**<br> **in this Offering** | **Share Ownership**<br> **After Offering** |
| Mark Ollila | 7000000 | 200000 | 6800000 |
| Da Costa Management | 333333 | 200000 | 133333 |
| Amir Vahabzadeh | 1000000 | 200000 | 800000 |
| Sam Ahdoot | 1000000 | 200000 | 800000 |
| Clementine Tang | 666667 | 200000 | 466667 |
| David Jeffs | 500000 | 200000 | 300000 |
| Rick Jeffs | 333333 | 200000 | 133333 |
| Susan Jeffs | 333333 | 200000 | 133333 |
| Tradex Capital Corp. | 333333 | 200000 | 133333 |
| Scott Sigler | 333333 | 200000 | 133333 |
| Amit IRA | 500000 | 200000 | 300000 |

---

The controlling persons of the non-individual selling shareholders are:

---

| | |
|:---|:---|
| **Name of Shareholder** | **Controlling Person** |
| Da Costa Management | Joao ("John") Da Costa |
| Tradex Capital Corp. | William Friesen |
| Amit IRA | Amit Choppa |

---

With the exception of Mark Ollila, no selling shareholder has, or had, any material relationship with us or our officers or directors. No selling shareholder is affiliated with a broker/dealer.

**PLAN OF DISTRIBUTION**

The shares of common stock to be sold by the selling shareholders may be sold by means of this prospectus from time to time as market conditions permit.

As of the date of this prospectus there was no public market for our common stock and a market for our common stock may not develop in the future. Until a market develops for our common stock, the shares owned by the Selling Shareholders may be sold at a price of $0.50 per share. If and when our common stock becomes quoted or listed on a recognized market, such as the OTCQB maintained by the OTC Markets Group, the shares owned by the selling shareholders may be sold at prices and terms then prevailing, at prices related to the then-current market price, or in negotiated transactions.

In completing sales, brokers or dealers engaged by the selling shareholders may arrange for other brokers or dealers to participate. Brokers or dealers may receive commissions or discounts from selling shareholders in amounts to be negotiated. As to any particular broker-dealer, this compensation might be in excess of customary commissions. Neither we nor the selling stockholders can presently estimate the amount of such compensation. Notwithstanding the above, no FINRA member will charge commissions that exceed 8% of the total proceeds from the sale.

The selling shareholders and any broker/dealers who act in connection with the sale of their securities may be deemed to be "underwriters" within the meaning of §2(11) of the Securities Acts of 1933, and any commissions received by them and any profit on any resale of the securities as principal might be deemed to be underwriting discounts and commissions under the Securities Act.

As of the date of this prospectus, no shareholder has entered into an agreement with a broker-dealer with respect to the shares offered by the selling shareholders. However, if any selling shareholder enters into an agreement to sell his or her securities to a broker-dealer as principal, and the broker-dealer is acting as an underwriter, we will file a post-effective amendment to the registration statement, of which this prospectus is a part, identifying the broker-dealer, providing required information concerning the plan of distribution, and otherwise revising the disclosures in this prospectus as needed. We will also file the agreement between the selling shareholder and the broker-dealer as an exhibit to the post-effective amendment to the registration statement.

------

The selling shareholders may also sell their shares pursuant to Rule 144 under the Securities Act of 1933.

We have advised the selling shareholders that they, and any securities broker/dealers or others who sell the common stock or warrants on behalf of the selling shareholders, may be deemed to be statutory underwriters and will be subject to the prospectus delivery requirements under the Securities Act of 1933. We have also advised each selling shareholder that in the event of a "distribution" of the securities owned by the selling shareholder, the selling shareholder, any "affiliated purchasers", and any broker/dealer or other person who participates in the distribution may be subject to Rule 102 of Regulation M under the Securities Exchange Act of 1934 ("1934 Act") until their participation in that distribution is completed. Rule 102 makes it unlawful for any person who is participating in a distribution to bid for or purchase securities of the same class as is the subject of the distribution. A "distribution" is defined in Rule 102 as an offering of securities "that is distinguished from ordinary trading transactions by the magnitude of the offering and the presence of special selling efforts and selling methods". We have also advised the selling shareholders that Rule 101 of Regulation M under the 1934 Act prohibits any "stabilizing bid" or "stabilizing purchase" for the purpose of pegging, fixing or stabilizing the price of the common stock in connection with this offering.

**DESCRIPTION OF SECURITIES**

Common Stock

We are authorized to issue 300,000,000 shares of common stock. Holders of our common stock are each entitled to cast one vote for each share held of record on all matters presented to the shareholders. Cumulative voting is not allowed; hence, the holders of a majority of our outstanding common shares can elect all directors.

Holders of our common stock are entitled to receive such dividends as may be declared by our Board of Directors out of funds legally available and, in the event of liquidation, to share pro rata in any distribution of our assets after payment of liabilities. Our Board of Directors is not obligated to declare a dividend. It is not anticipated that dividends will be paid in the foreseeable future.

Holders of our common stock do not have preemptive rights to subscribe to additional shares if issued. There are no conversion, redemption, sinking fund or similar provisions regarding the common stock. All outstanding shares of common stock are fully paid and non-assessable.

Preferred Stock

We are authorized to issue 10,000,000 shares of preferred stock. Shares of preferred stock may be issued from time to time in one or more series as may be determined by our Board of Directors. The voting powers and preferences, the relative rights of each such series and the qualifications, limitations and restrictions of each series will be established by the Board of Directors. Our directors may issue preferred stock with multiple votes per share and dividend rights which would have priority over any dividends paid with respect to the holders of our common stock. The issuance of preferred stock with these rights may make the removal of management difficult even if the removal would be considered beneficial to shareholders generally, and will have the effect of limiting shareholder participation in transactions such as mergers or tender offers if these transactions are not favored by our management. As of the date of this prospectus, we had not issued any shares of preferred stock.

As of the date of this Prospectus we did not have a transfer agent.

**INDEMNIFICATION**

The Nevada Revised Statutes and our Bylaws authorize indemnification of a director, officer, employee or agent against expenses incurred by him in connection with any action, suit, or proceeding to which he is named a party by reason of his having acted or served in such capacity, except for liabilities arising from his own misconduct or negligence in performance of his duty. In addition, even a director, officer, employee, or agent found liable for misconduct or negligence in the performance of his duty may obtain such indemnification if, in view of all the circumstances in the case, a court of competent jurisdiction determines such person is fairly and reasonably entitled

------

to indemnification. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers, or controlling persons pursuant to these provisions, we have been informed that in the opinion of the Securities and Exchange Commission, such indemnification is against public policy as expressed in the Act and is therefore unenforceable.

**AVAILABLE INFORMATION**

We have filed with the Securities and Exchange Commission a Registration Statement on Form S-1 (together with all amendments and exhibits) under the Securities Act of 1933, as amended, with respect to the securities offered by this prospectus. This prospectus does not contain all of the information in the Registration Statement, certain parts of which are omitted in accordance with the rules and regulations of the Securities and Exchange Commission.

Our Registration Statement is available at www.sec.gov, the website of the Securities and Exchange Commission.

At present we do not file reports with the Securities and Exchange Commission. After our Registration Statement is declared effective by the SEC, we will begin filing 10-K, 10-Q and 8-K reports with the SEC. We do not intend to send reports we file with the SEC to our security holders since these reports may be examined free of charge on the SEC's website. Our 10-K reports will contain financial statements that have been examined and reported on with an opinion expressed by an independent certified public accountant.

Our internet address is www.aicontinuum.ai.

**AI CONTINUUM INC.**

**INDEX TO FINANCIAL STATEMENTS**

---

| | |
|:---|:---|
|  | **PAGE** |
| **Financial Statements** |  |
| [Report of independent registered public accounting firm (PCAOB ID:](#report)[7158](#report)[)](#report) | F-1 |
| [Balance sheets as of September 30, 2024 and inception on March 7, 2024](#bs) | F-2 |
| [Statements of operations for the fiscal period ended September 30, 2024](#sop) | F-3 |
| [Statement of stockholders' equity for the fiscal period ended September 30, 2024](#sse) | F-4 |
| [Statements of cash flows for the fiscal period ended September 30, 2024](#cfs) | F-5 |
| [Notes to the financial statements for the fiscal period ended September 30, 2024](#notes) | F-6 |
| [Condensed balance sheets as of March 31, 2025 and September 30, 2024](#bs2) | F-11 |
| [Condensed statements of operations for the six months ended March 31, 2025, and the period from inception to March 31, 2024](#sop2) | F-12 |
| [Condensed statement of stockholders' equity for the six months ended March 31, 2025, and the period from inception to March 31, 2024](#sse2) | F-13 |
| [Condensed statements of cash flows for the six months ended March 31, 2025, and the period from inception to March 31, 2024](#cfs2) | F-14 |
| [Notes to the condensed financial statements for the six months ended March 31, 2025, and the period from inception to March 31, 2024](#notes2) | F-15 |

---

------

**REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

To the shareholders and the board of directors of AI Continuum Inc

**Opinion on the Financial Statements**

We have audited the accompanying balance sheet of AI Continuum Inc (the "Company") as of September 30, 2024, the related statement of operations, stockholders' equity (deficit), and cash flows for the period March 7, 2024 (date of formation) to September 30, 2024, and the related notes (collectively referred to as the "financial statements"). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of September 30, 2024, and the results of its operations and its cash flows for the period March 7, 2024 (date of formation) to September 30, 2024, in conformity with accounting principles generally accepted in the United States.

**Substantial Doubt about the Company's Ability to Continue as a Going Concern**

The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in Note 1 to the financial statements, the Company's significant operating losses raise substantial doubt about its ability to continue as a going concern. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.

**Basis for Opinion**

These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on the Company's financial statements based on our audit. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) ("PCAOB") and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audit in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part of our audit, we are required to obtain an understanding of internal control over financial reporting but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting. Accordingly, we express no such opinion.

Our audit included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audit also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that our audit provides a reasonable basis for our opinion.

**Critical Audit Matters**

The critical audit matter communicated below is a matter arising from the current period audit of the financial statements that were communicated or required to be communicated to the audit committee and that: (1) relate to accounts or disclosures that are material to the financial statements and (2) involved our especially challenging, subjective, or complex judgments. The communication of critical audit matters does not alter in any way our opinion on the financial statements, taken as a whole, and we are not, by communicating the critical audit matter below, providing separate opinions on the critical audit matter or on the accounts or disclosures to which it relates. The Company did not have any critical audit matters.

*/s/ BCRG Group*

BCRG Group (PCAOB ID 7158)

We have served as the Company's auditor since 2025.

Irvine, CA

August 25, 2025

------

**AI CONTINUUM INC.**

**BALANCE SHEET**

---

| | | |
|:---|:---|:---|
| **As at:** | **September 30,**<br> **2024** | **Inception as of**<br> **March 7,**<br> **2024** |
| **ASSETS** |  |  |
| Current assets |  |  |
| &nbsp;&nbsp;&nbsp;Cash and cash equivalents | $99123 | $- |
| Total assets | 99123 | - |
| **LIABILITIES AND STOCKHOLDERS' EQUITY** |  |  |
| Current liabilities |  |  |
| &nbsp;&nbsp;&nbsp;Accounts payable | $68 | $- |
| &nbsp;&nbsp;&nbsp;Accrued liabilities | 7500 | - |
| Total liabilities | 7568 | - |
| **STOCKHOLDERS' EQUITY** |  |  |
| &nbsp;&nbsp;&nbsp;Common stock, $0.00001 par value,<br> 300,000,000 shares authorized;<br> 12,333,333 shares issued<br> and outstanding at September 30, 2024 | 123 | - |
| &nbsp;&nbsp;&nbsp;Additional paid-in capital | 170826 | - |
| &nbsp;&nbsp;&nbsp;Accumulated deficit | (79394) | - |
| Total stockholders' equity | 91555 | - |
| Total liabilities and stockholders' equity | $99123 | $- |

---

The accompanying notes are an integral part of these financial statements.

------

**AI CONTINUUM INC.**

**STATEMENT OF OPERATIONS**

---

| | |
|:---|:---|
|  | **Fiscal Period Ended**<br> **September 30, 2024<sup>(1)</sup>** |
| **Operating expenses** |  |
| &nbsp;&nbsp;&nbsp;Legal and professional fees (Note 5) | $73620 |
| &nbsp;&nbsp;&nbsp;Stock-based compensation | 3949 |
| &nbsp;&nbsp;&nbsp;Marketing, general and administrative | 1825 |
| Total operating expenses | 79394 |
| **Other items** |  |
| &nbsp;&nbsp;&nbsp;Interest expense | (223) |
| &nbsp;&nbsp;&nbsp;Forgiveness of debt | 223 |
| Net loss and comprehensive loss | $(79394) |
| **Net loss per common share** |  |
| &nbsp;&nbsp;&nbsp;Basic and diluted | $0.01 |
| **Weighted average number of shares outstanding** |  |
| &nbsp;&nbsp;&nbsp;Basic and diluted | 6119163 |

---

The accompanying notes are an integral part of these financial statements.

------

**AI CONTINUUM INC.**

**STATEMENT OF STOCKHOLDERS' EQUITY**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | **Common Stock** | **Common Stock** |  |  |  |
|  | **Shares** | **Amount** | **Additional**<br> **Paid-in**<br> **Capital** | **Deficit**<br> **Accumulated** | **Total** |
| **Inception as of March 7, 2024** | - | $- | $- | $- | $- |
| Issuance of founder's shares | 7000000 | 70 | 6930 | - | 7000 |
| Issuance of common stock against debt | 666667 | 6 | 19994 | - | 20000 |
| Issuance of common stock for private placement | 4666666 | 47 | 139953 | - | 140000 |
| Stock-based compensation | - | - | 3949 | - | 3394 |
| Net loss | - | - | - | (79394) | (79394) |
| **September 30, 2024** | 12333333 | $123 | $170826 | $(79394) | $91555 |

---

The accompanying notes are an integral part of these financial statements.

------

**AI CONTINUUM INC.**

**STATEMENT OF CASH FLOWS**

---

| | |
|:---|:---|
|  | **Fiscal Period Ended**<br> **September 30, 2024<sup>(1)</sup>** |
| **Cash flows used in operating activities** |  |
| &nbsp;&nbsp;&nbsp;Net loss | $(79394) |
| **Adjustments to reconcile net loss to net cash used in operating activities** |  |
| &nbsp;&nbsp;&nbsp;Accrued interest on notes payable | 223 |
| &nbsp;&nbsp;&nbsp;Foreign exchange loss | 444 |
| &nbsp;&nbsp;&nbsp;Gain on forgiveness of debt | (223) |
| &nbsp;&nbsp;&nbsp;Stock-based compensation | 3949 |
| **Changes in assets and liabilities** |  |
| &nbsp;&nbsp;&nbsp;Accounts payable | 68 |
| &nbsp;&nbsp;&nbsp;Accrued liabilities | 7500 |
| **Net cash flows used in operating activities** | (67433) |
| **Cash flows from financing activities** |  |
| &nbsp;&nbsp;&nbsp;Issuance of common shares for cash | 147000 |
| &nbsp;&nbsp;&nbsp;Cash received in exchange for notes payable | 20000 |
| **Net cash provided by financing activities** | 167000 |
| Net change in cash | 99567 |
| &nbsp;&nbsp;&nbsp;Effect of foreign exchange on cash | (444) |
| &nbsp;&nbsp;&nbsp;Cash, beginning | - |
| &nbsp;&nbsp;&nbsp;Cash, ending | $99123 |
| **Supplemental disclosures of cash flow information:** |  |
| &nbsp;&nbsp;&nbsp;Cash paid for interest | $- |
| &nbsp;&nbsp;&nbsp;Cash paid for taxes | $- |

---

(1) Represents the fiscal period from the Company's inception on March 7, 2024, through September 30, 2024.

The accompanying notes are an integral part of these financial statements.

------

**AI CONTINUUM INC.**

**NOTES TO FINANCIAL STATEMENTS**

**SEPTEMBER 30, 2024**

**NOTE 1 - NATURE OF OPERATIONS**

AI Continuum Inc. ("AI Continuum", or the "Company") was incorporated under the laws of the State of Nevada on March 7, 2024, and has a fiscal year-end of September 30, 2024. The Company's corporate and business address is at 304 S. Jones Blvd, Unit 4171, Las Vegas, Nevada 89107. AI Continuum is a development company in artificial intelligence space. The Company is focused on creating and preserving memories of loved ones through the development of interactive chatbots and avatars using artificial intelligence. The Company's product, RMBR.ME, combines cutting-edge technologies such as natural language processing, computer vision, speech synthesis, and deep learning to create realistic and expressive digital representations of loved ones.

***Going concern***

The accompanying audited financial statements have been prepared assuming the Company will continue as a going concern. As of September 30, 2024, the Company has not achieved profitable operations and has accumulated a deficit of $79,394. Continuation as a going concern is dependent upon the ability of the Company to obtain the necessary financing to meet obligations and pay its liabilities arising from normal business operations when they come due and ultimately upon its ability to achieve profitable operations. The outcome of these matters cannot be predicted with any certainty at this time and raises substantial doubt that the Company will be able to continue as a going concern. These financial statements do not include any adjustments to the amounts and classification of assets and liabilities that may be necessary should the Company be unable to continue as a going concern. Management intends to obtain additional funding by borrowing funds from its directors and officers, issuing promissory notes, and/or private placement of common stock.

**NOTE 2 - SUMMARY OF MATERIAL ACCOUNTING POLICIES AND NEW ACCOUNTING STANDARDS**

***Basis of Presentation***

The accompanying financial statements have been prepared using the accrual basis of accounting in accordance with generally accepted accounting principles ("GAAP") promulgated in the United States of America. These financial statements are as of September 30, 2024, and for the period from March 7, 2024 (date of formation) to September 30, 2024. The Company's fiscal year-end is September 30.

***Use of Estimates***

The preparation of financial statements in conformity with U.S. GAAP requires the Company's management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statement and the reported amounts of revenues and expenses during the reporting period. Making estimates requires management to exercise significant judgment. It is at least reasonably possible that the estimate of the effect of a condition, situation or set of circumstances that existed at the date of the financial statements, which management considered in formulating its estimate, could change in the near term due to one or more future confirming events. The Company bases its estimates on historical experience and on various assumptions that are believed to be reasonable, the results of which form the basis for the amounts recorded in the financial statements.

***Segment Reporting***

The Company currently operates in a single operating segment. Operating segments are reported in a manner consistent with the internal reporting provided to the Company's chief operating decision maker ("the CODM"). The Company's CODM, which is its Chief Executive Officer, views the Company's operations and manages its business as a single operating segment, which is the development of AI software.

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***Cash and Cash Equivalents***

The Company considers all short-term investments with an original maturity of three months or less when purchased to be cash or cash equivalents. The Company had cash of $99,123 as of September 30, 2024.

***Income Taxes***

The Company follows ASC 740, "Income Taxes" for recording the provision for income taxes. Deferred tax assets and liabilities are recognized for the estimated future tax consequences attributable to differences between the financial statement carrying amounts of existing assets and liabilities and their respective tax bases. Deferred tax assets and liabilities are measured using enacted tax rates expected to apply to taxable income in the years in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that included the enactment date. Valuation allowances are established, when necessary, to reduce deferred tax assets to the amount expected to be realized. As of September 30, 2024, the Company had deferred tax assets related to certain net operating losses. A valuation allowance was established against these deferred tax assets at their full amount (Note 10).

ASC 740 prescribes a recognition threshold and a measurement attribute for the financial statement recognition and measurement of tax positions taken or expected to be taken in a tax return. For those benefits to be recognized, a tax position must be more likely than not to be sustained upon examination by taxing authorities. The Company is currently not aware of any issues under review that could result in significant payments, accruals or material deviation from its position. The Company is subject to income tax examinations by major taxing authorities since inception.

***Concentration of Credit Risk***

Financial instruments that potentially subject the Company to concentrations of credit risk consist of a cash account with a financial institution. As of September 30, 2024, the Company has not experienced losses on this account and management believes the Company is not exposed to significant risks on such account.

***Fair Value Measurements***

Fair value is defined as the price that would be received for sale of an asset or paid for transfer of a liability, in an orderly transaction between market participants at the measurement date. GAAP establishes a three-tier fair value hierarchy, which prioritizes the inputs used in measuring fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities (Level 1 measurements) and the lowest priority to unobservable inputs (Level 3 measurements). These tiers include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Level 1, defined as observable inputs such as quoted prices (unadjusted) for identical instruments in active markets;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Level 2, defined as inputs other than quoted prices in active markets that are either directly or indirectly observable such as quoted prices for similar instruments in active markets or quoted prices for identical or similar instruments in markets that are not active; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Level 3, defined as unobservable inputs in which little or no market data exists, therefore requiring an entity to develop its own assumptions, such as valuations derived from valuation techniques in which one or more significant inputs or significant value drivers are unobservable.

The reporting amount of our cash represents fair value due to its liquid nature. As of September 30, 2024, the Company did not have any assets or liabilities measured at fair value on a recurring basis that would require disclosure based on the fair value hierarchy of valuation techniques.

***Net Loss Per Share***

Net loss per share is computed by dividing net loss by the weighted average number of common shares outstanding during the reporting period. Diluted earnings per share is computed similar to basic earnings per share, except the

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denominator is increased to include the number of additional common shares that would have been outstanding if the dilutive potential common shares had been issued. As of September 30, 2024, the Company had 500,000 shares stemming from granted options that were not included in diluted EPS because to do so would have been antidilutive for the period presented.

***Stock-Based Compensation***

The Company accounts for its stock-based compensation awards to employees and members of its Board of Directors (the "Board") in accordance with ASC Topic 718, Compensation - Stock Compensation ("ASC 718"). ASC 718 requires all stock-based payments to employees and Board members, including grants of employee stock options, to be recognized in the statements of operations by measuring the fair value of the award on the date of grant and recognizing this fair value as stock-based compensation over the requisite service period, generally the vesting period. The Company determines the fair value of its underlying shares in accordance with the practical expedient for nonpublic entities provided in ASC 718-10-30.

The Company estimates the grant date fair value of stock option awards using the Black-Scholes option-pricing model. The use of the Black-Scholes option-pricing model requires management to make assumptions with respect to the fair value of our underlying shares, the expected term of the option, the expected volatility of our Common Stock, the risk-free interest rates and expected dividend yield of our Common Stock.

***Commitments and Contingencies***

The Company accounts for contingencies in accordance with ASC 450-20, Contingencies. Certain conditions may exist as of the date the financial statements are issued, which may result in a loss to the Company, but which will only be resolved when one or more future events occur or fail to occur. The Company assesses such contingent liabilities, and such assessment inherently involves an exercise of judgment. In assessing loss contingencies related to legal proceedings that are pending against the Company or un-asserted claims that may result in such proceedings, the Company evaluates the perceived merits of any legal proceedings or un-asserted claims as well as the perceived merits of the amount of relief sought or expected to be sought therein.

If the assessment of a contingency indicates that it is probable that a material loss has been incurred and the amount of the liability can be estimated, then the estimated liability would be accrued in the Company's financial statements. If the assessment indicates that a potentially material loss contingency is not probable but is reasonably possible, or is probable but cannot be estimated, then the nature of the contingent liability, and an estimate of the range of possible losses, if determinable and material, would be disclosed. The Company is not currently involved in any legal proceedings that could require either accrual or disclosure.

***Subsequent Events***

For events or transactions that occur after the balance sheet date but before financial statements are issued or are available to be issued the Company considers whether recognition or disclosure in the financial statements may be required based on the guidance in ASC 855 Subsequent Events. To that extent, the Company will recognize in its financial statements the effect of all subsequent events that provide additional evidence about conditions that existed at the date of the balance sheet. Further, the Company does not recognize subsequent events that provide evidence about conditions that did not exist at the date of the balance sheet but arose after the balance sheet date but before financial statements are issued or are available to be issued. However, certain non-recognized subsequent events may still be disclosed in order to keep the financial statements from being misleading.

***Recent Accounting Pronouncements***

Accounting standards that have been issued or proposed by the Financial Accounting Standards Board ("FASB") that do not require adoption until a future date are not expected to have a material impact on the financial statements upon adoption. The Company does not discuss recent pronouncements that are not anticipated to have an impact on or are unrelated to its financial condition, results of operations, cash flows or disclosure

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**NOTE 3 - ACCRUED LIABILITIES**

Accrued liabilities consisted of $7,500 estimated as due for audit fees.

**NOTE 4 - SHARE CAPITAL**

The Company was formed with one class of common stock, $0.00001 par value, and is authorized to issue 300,000,000 common shares. Voting rights are not cumulative and, therefore, the holders of more than 50% of the common stock could, if they chose to do so, elect all of the directors of the Company.

During the period ended September 30, 2024, the Company had the following share issuances:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·On June 4, 2024, the Company issued 7,000,000 Common Shares to its founder, valued at $7,000 (Note 5);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·On June 25, 2024, the Company issued 666,667 Common Shares on the conversion of a $20,000 note payable at $0.03 per share (the note holder agreed to forgive the interest accumulated on the note payable, which resulted in a $223 forgiveness of debt);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·On June 25, 2024, the Company issued 3,833,333 Common Shares at $0.03 per share for total proceeds of $115,000, as part of the first round of its seed stock financing; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·On September 25, 2024, the Company issued a further 833,333 Common Shares at $0.03 per share for total proceeds of $25,000, as part of the second round of its seed stock financing.

*Stock Options*

On June 1, 2024, the Company granted an option to acquire up to 500,000 shares of its common stock to a consultant. The stock option expires on May 31, 2026, and vested on June 1, 2024.

The Company recognizes the stock-based compensation expense on a straight-line basis over the requisite service period as services are performed throughout that vesting period. Stock option activity for the period was as follows:

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| | | |
|:---|:---|:---|
|  | **Number of Share**<br> **Options Granted** | **Exercise**<br> **Price** |
| Opening balance; March 7, 2024 | - | n/a |
| Granted during the period | 500000 | $0.10 |
| Vested and exercisable at September 30, 2024 | 500000 | $0.10 |

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At September 30, 2024, the life of the option was 1.7 years.

The Company utilized the practical expedient in ASC 718-10-30 to estimate the fair value of its underlying shares.

The option granted to a consultant on June 1, 2024, was valued at $3,949. The Company used the Black-Scholes option-pricing model to estimate the fair value of share-based compensation award with the following assumptions:

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| | |
|:---|:---|
|  | **June 1, 2024** |
| Expected volatility | 100% |
| Risk free interest rate | 4.89% |
| Expected term | 2 years |
| Expected rate of dividend | $0.00 |
| Current price input | $0.03 |

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**NOTE 5 - RELATED PARTY TRANSACTIONS**

During the period ended September 30, 2024, the Company issued 7,000,000 Common Shares to its founder, who is also the Company's CEO, President and sole director. These shares were valued at $7,000.

During the period ended September 30, 2024, the Company paid $32,000 in consulting fees to an entity controlled by the Company's CEO, President and sole director; these fees were included as part of legal and professional fees.

**NOTE 6 - DEFERRED TAXES**

As of September 30, 2024, the Company did not recognize any deferred tax assets or liabilities. This is primarily due to the Company's net operating loss position and the full valuation allowance recorded against any potential deferred tax assets. Management will continue to evaluate the realizability of deferred tax assets on a periodic basis.

**NOTE 7 - SUBSEQUENT EVENTS**

On June 30, 2025, the Company entered into a Software Development and Services Agreement with Faraya LLC. Pursuant to the agreement, Faraya will develop a custom-made artificial intelligence platform (the "Platform") designed for AI-powered services, including memory preservation, legacy creation, personal storytelling, and avatar-based interaction applications.

In consideration for the development of the Platform, the Company will pay to Faraya a development fee equal to $500,000 in the form of the Company's common stock valued at $0.50 per share:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares were issued to Faraya on June 30, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on September 30, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on December 31, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on March 31, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on June 30, 2026.

In addition to the development fee, the Company will pay to Faraya a support fee equal to $100,000 in the form of the Company's common stock valued at $0.50 per share. The support fee covers all support and maintenance of the Platform through December 31, 2026. The shares for the support fee will be issued to Faraya on December 31, 2026.

On July 3, 2025, the Company amended its articles of incorporation to include preferred shares in its authorized capital. As of that date, the Company is authorized to issue up to 10,000,000 preferred shares, each with a par value of $0.0001.

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**AI CONTINUUM INC.**

**CONDENSED BALANCE SHEET**

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| | | |
|:---|:---|:---|
| **As at:** | **March 31,**<br> **2025** | **September 30,**<br> **2024** |
| **ASSETS** |  |  |
| Current assets |  |  |
| &nbsp;&nbsp;&nbsp;Cash | $83123 | $99123 |
| **Total assets** | 83123 | 99123 |
| **LIABILITIES AND STOCKHOLDERS' EQUITY** |  |  |
| Current liabilities |  |  |
| &nbsp;&nbsp;&nbsp;Accounts payable | $2068 | $68 |
| &nbsp;&nbsp;&nbsp;Accrued liabilities | 1500 | 7500 |
| Total liabilities | 3568 | 7568 |
| **STOCKHOLDERS' EQUITY** |  |  |
| &nbsp;&nbsp;&nbsp;Common stock, $0.00001 par value, 300,000,000<br> shares authorized; 12,333,333 shares issued and outstanding<br> at March 31, 2025, and September 30, 2024 | 123 | 123 |
| &nbsp;&nbsp;&nbsp;Additional paid-in capital | 170826 | 170826 |
| &nbsp;&nbsp;&nbsp;Accumulated deficit | (91394) | (79394) |
| Total stockholders' equity | 79555 | 91555 |
| Total liabilities and stockholders' equity | $83123 | $99123 |

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The accompanying notes are an integral part of these condensed financial statements.

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**AI CONTINUUM INC.**

**CONDENSED STATEMENT OF OPERATIONS**

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| | | |
|:---|:---|:---|
|  | **Six months**<br> **ended**<br> **March 31, 2025** | **Period from**<br> **Inception to**<br> **March 31, 2024<sup>(1)</sup>** |
| **Operating expenses** |  |  |
| &nbsp;&nbsp;&nbsp;Legal and professional fees (Note 5) | $10000 | $- |
| &nbsp;&nbsp;&nbsp;Marketing, general and administrative | 2000 | 4206 |
| Total operating expenses | 12000 | 4206 |
| Net loss and comprehensive loss | $(12000) | $(4206) |
| **Net loss per common share** |  |  |
| &nbsp;&nbsp;&nbsp;Basic and diluted | $(0.00) | $(4206) |
| **Weighted average number of shares outstanding** |  |  |
| &nbsp;&nbsp;&nbsp;Basic and diluted | 12333333 | 1 |

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(1) Represents the fiscal period from the Company's inception on March 7, 2024, through March 31, 2024

The accompanying notes are an integral part of these condensed financial statements.

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**AI CONTINUUM INC.**

**CONDENSED STATEMENT OF STOCKHOLDERS' EQUITY**

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | **Common Stock** | **Common Stock** |  |  |  |
|  | **Shares** | **Additional**<br> **Paid-in**<br> **Capital** | **Additional**<br> **Paid-in**<br> **Capital** | **Deficit**<br> **Accumulated** | **Total** |
| **Inception as of March 7, 2024** | 1 | $- | $- | $- | $- |
| Net loss | - | - | - | (4206) | (4206) |
| **March 31, 2024** | 1 | $- | $- | $(4206) | $(4206) |
| **September 30, 2024** | 12333333 | $123 | $170826 | $(79394) | $91555 |
| Net loss | - | - | - | (12000) | (12000) |
| **March 31, 2025** | 12333333 | $123 | $170826 | $(91394) | $79555 |

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The accompanying notes are an integral part of these condensed financial statements.

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**AI CONTINUUM INC.**

**CONDENSED STATEMENTS OF CASH FLOWS**

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| | | |
|:---|:---|:---|
|  | **Six months**<br> **ended**<br> **March 31, 2025** | **Period from**<br> **Inception to**<br> **March 31, 2024<sup>(1)</sup>** |
| **Cash flows used in operating activities** |  |  |
| &nbsp;&nbsp;&nbsp;Net loss | $(12000) | $(4206) |
| **Adjustments to reconcile net loss to net cash used in operating activities** |  |  |
| &nbsp;&nbsp;&nbsp;Foreign exchange loss | 873 | - |
| **Changes in assets and liabilities** |  |  |
| &nbsp;&nbsp;&nbsp;Accounts payable | 2000 | - |
| &nbsp;&nbsp;&nbsp;Accrued liabilities | (6000) | - |
| &nbsp;&nbsp;&nbsp;Due to related parties | - | 4206 |
| **Net cash flows used in operating activities** | (15127) | - |
| Net change in cash | (15127) | - |
| &nbsp;&nbsp;&nbsp;Effect of foreign exchange on cash | (873) | - |
| &nbsp;&nbsp;&nbsp;Cash, beginning | 99123 | - |
| &nbsp;&nbsp;&nbsp;Cash, ending | $83123 | $- |
| Supplemental disclosures of cash flow information: |  |  |
| &nbsp;&nbsp;&nbsp;Cash paid for interest | $- | $- |
| &nbsp;&nbsp;&nbsp;Cash paid for taxes | $- | $- |

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(1) Represents the fiscal period from the Company's inception on March 7, 2024, through March 31, 2024

The accompanying notes are an integral part of these condensed financial statements.

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**AI CONTINUUM INC.**

**NOTES TO CONDENSED FINANCIAL STATEMENTS**

**MARCH 31, 2025**

**NOTE 1 - NATURE OF OPERATIONS**

AI Continuum Inc. ("AI Continuum", or the "Company") was incorporated under the laws of the State of Nevada on March 7, 2024, and has a fiscal year-end of September 30, 2024. The Company's corporate and business address is at 304 S. Jones Blvd, Unit 4171, Las Vegas, Nevada 89107. AI Continuum is a development company in artificial intelligence space. The Company is focused on creating and preserving memories of loved ones through the development of interactive chatbots and avatars using artificial intelligence. The Company's product, RMBR.ME, combines cutting-edge technologies such as natural language processing, computer vision, speech synthesis, and deep learning to create realistic and expressive digital representations of loved ones.

***Going concern***

The Company's condensed financial statements are prepared using accounting principles generally accepted in the United States of America ("US GAAP") applicable to a going concern, which contemplates the realization of assets and liquidation of liabilities in the normal course of business. As of March 31, 2025, the Company has not achieved profitable operations and has accumulated a deficit of $91,394. Continuation as a going concern is dependent upon the ability of the Company to obtain the necessary financing to meet obligations and pay its liabilities arising from normal business operations when they come due and ultimately upon its ability to achieve profitable operations. The outcome of these matters cannot be predicted with any certainty at this time and raises substantial doubt that the Company will be able to continue as a going concern. These condensed financial statements do not include any adjustments to the amounts and classification of assets and liabilities that may be necessary should the Company be unable to continue as a going concern. Management intends to obtain additional funding by borrowing funds from its directors and officers, issuing promissory notes, and/or private placement of common stock.

**NOTE 2 - BASIS OF PRESENTATION AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES**

***Basis of Presentation***

The condensed financial statements of the Company have been prepared in accordance with US GAAP for interim financial information and the rules and regulations of the Securities and Exchange Commission ("SEC"). They do not include all the information and footnotes required by US GAAP for complete financial statements. Except as disclosed herein, there have been no material changes in the information disclosed in the notes to the financial statements for the year ended September 30, 2024. The condensed financial statements should be read in conjunction with the audited financial statements for the year ended September 30, 2024. In the opinion of management, all adjustments considered necessary for fair statement, consisting solely of normal recurring adjustments, have been made. Operating results for the six months ended March 31, 2025, are not necessarily indicative of the results that may be expected for the year ending September 30, 2025.

***Use of Estimates***

The preparation of financial statements in conformity with U.S. GAAP requires the Company's management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statement and the reported amounts of revenues and expenses during the reporting period. Making estimates requires management to exercise significant judgment. It is at least reasonably possible that the estimate of the effect of a condition, situation or set of circumstances that existed at the date of the financial statements, which management considered in formulating its estimate, could change in the near term due to one or more future confirming events. The Company bases its estimates on historical experience and on various assumptions that are believed to be reasonable, the results of which form the basis for the amounts recorded in the financial statements.

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***Fair Value Measurements***

Fair value is defined as the price that would be received for sale of an asset or paid for transfer of a liability, in an orderly transaction between market participants at the measurement date. GAAP establishes a three-tier fair value hierarchy, which prioritizes the inputs used in measuring fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities (Level 1 measurements) and the lowest priority to unobservable inputs (Level 3 measurements). These tiers include:

• Level 1, defined as observable inputs such as quoted prices (unadjusted) for identical instruments in active markets;

• Level 2, defined as inputs other than quoted prices in active markets that are either directly or indirectly observable such as quoted prices for similar instruments in active markets or quoted prices for identical or similar instruments in markets that are not active; and

• Level 3, defined as unobservable inputs in which little or no market data exists, therefore requiring an entity to develop its own assumptions, such as valuations derived from valuation techniques in which one or more significant inputs or significant value drivers are unobservable.

The reporting amount of our cash represents fair value due to its liquid nature. As of September 30, 2024, the Company did not have any assets or liabilities measured at fair value on a recurring basis that would require disclosure based on the fair value hierarchy of valuation techniques.

***Net Loss Per Share***

Net loss per share is computed by dividing net loss by the weighted average number of common shares outstanding during the reporting period. Diluted earnings per share is computed similar to basic earnings per share, except the denominator is increased to include the number of additional common shares that would have been outstanding if the dilutive potential common shares had been issued. As of March 31, 2025, the Company had 500,000 shares stemming from granted options that were not included in diluted EPS because to do so would have been antidilutive for the period presented.

***Recent Accounting Pronouncements***

Accounting standards that have been issued or proposed by the Financial Accounting Standards Board ("FASB") that do not require adoption until a future date are not expected to have a material impact on the financial statements upon adoption. The Company does not discuss recent pronouncements that are not anticipated to have an impact on or are unrelated to its financial condition, results of operations, cash flows or disclosure

**NOTE 3 - ACCRUED LIABILITIES**

Accrued liabilities consisted of $1,500 estimated as due for professional fees associated with the review of its financial statements.

**NOTE 4 - SHARE CAPITAL**

The Company was formed with one class of common stock, $0.00001 par value, and is authorized to issue 300,000,000 common shares. Voting rights are not cumulative, and, therefore, the holders of more than 50% of the common stock could, if they chose to do so, elect all of the directors of the Company.

During the period ended March 31, 2025, the Company did not have any transactions that led to share issuance.

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*Stock Options*

The changes in the number of options outstanding for the six months ended June 30, 2025, and for the period from inception up to September 30, 2024, are as follows:

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| | | |
|:---|:---|:---|
|  | **Number of Share**<br> **Options Granted** | **Exercise**<br> **price** |
| **Opening balance; March 7, 2024** | - | n/a |
| Granted during the period | 500000 | $0.10 |
| Vested and exercisable at September 30, 2024 and March 31, 2025 | 500000 | $0.10 |

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At March 31, 2025, the life of the options was 1.17 years.

**NOTE 5 - RELATED PARTY TRANSACTIONS**

During the six months ended March 31, 2025, the Company paid $5,000 in consulting fees to an entity controlled by the Company's CEO, President and sole director; these fees were included as part of legal and professional fees.

**NOTE 6 - SUBSEQUENT EVENTS**

On June 30, 2025, the Company entered into a Software Development and Services Agreement with Faraya LLC. Pursuant to the agreement, Faraya will develop a custom-made artificial intelligence platform (the "Platform") designed for AI-powered services, including memory preservation, legacy creation, personal storytelling, and avatar-based interaction applications.

In consideration for the development of the Platform, the Company will pay to Faraya a development fee equal to $500,000 in the form of the Company's common stock valued at $0.50 per share:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares were issued to Faraya on June 30, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on September 30, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on December 31, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on March 31, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·200,000 shares will be issued to Faraya on June 30, 2026.

In addition to the development fee, the Company will pay to Faraya a support fee equal to $100,000 in the form of Company's common stock valued at $0.50 per share. The support fee covers all support and maintenance of the Platform through December 31, 2026. The shares for the support fee will be issued to Faraya on December 31, 2026.

On July 3, 2025, the Company amended its articles of incorporation to include preferred shares in its authorized capital. As of that date, the Company is authorized to issue up to 10,000,000 preferred shares, each with a par value of $0.0001.

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**AI CONTINUUM, INC.**

**PROSPECTUS**

Until _________________, all dealers that effect transactions in these securities, whether or not participating in this offering, may be required to deliver a Prospectus. This is in addition to the dealers' obligation to deliver a Prospectus when acting as underwriters.

No dealer, salesperson or other person has been authorized to give any information or to make any representation not contained in this prospectus, and if given or made, such information or representations must not be relied upon as having been authorized by the Company. This prospectus does not constitute an offer to sell, or a solicitation of an offer to buy, any of the securities offered in any jurisdiction to any person to whom it is unlawful to make an offer by means of this prospectus.

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**PART II**

**Information Not Required in Prospectus**

**Item 13. Other Expenses of Issuance and Distribution.**

The following table shows the costs and expenses payable by the Company in connection with this registration statement.

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| | |
|:---|:---|
| SEC Filing Fee | $168 |
| Legal Fees and Expenses | 40000 |
| Accounting Fees and Expenses | 21000 |
| Miscellaneous Expenses | 3832 |
| TOTAL | $65000 |

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All expenses other than the SEC filing fee are estimated.

**Item 14. Indemnification of Officers and Directors**

The Nevada Revised Statutes and the Company's Bylaws provide that the Company may indemnify any and all of its officers, directors, employees or agents or former officers, directors, employees or agents, against expenses actually and necessarily incurred by them, in connection with the defense of any legal proceeding or threatened legal proceeding, except as to matters in which such persons shall be determined to not have acted in good faith and in the Company's best interest.

**Item 15. Recent Sales of Unregistered Securities.**

The following lists all securities sold by the Company during the past three years:

On May 7, 2024 the Company sold 7,000,000 shares of the Company's common stock to Mark Ollila, the Company's sole officer and director, at a price of $0.01 per share.

On June 25, 2024, the Company issued 666,667 shares of its common stock to one person in satisfaction of debt in the amount of $20,000.

On June 25, 2024, the Company sold 3,833,333 shares of its common stock to six persons and two corporations at a price of $0.03 per share.

On September 30, 2024, the Company sold 833,333 shares of its common stock to two persons at a price of $0.03 per share.

On June 30, 2025, the Company issued 200,000 shares of its common stock to Faraya, LLC in partial payment for a Software Development and Services Agreement.

The Company relied upon the exemption provided by Section 4(a)(2) of the Securities Act of 1933 with respect to the issuance of these shares. The persons who acquired these shares were sophisticated investors and were provided full information regarding the Company. There was no general solicitation in connection with the offer or sale of these securities. The persons who acquired these shares acquired them for their own accounts. The certificates representing these shares bear a restricted legend providing that they cannot be sold except pursuant to an effective registration statement or an exemption from registration.

No commission or other form of remuneration was given to any person in connection with the issuance of these securities.

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**Item 16. Exhibits and Financial Statement Schedules**

The following exhibits are filed with this Registration Statement:

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| | |
|:---|:---|
| [3.1](aicn_ex31.htm) | Articles of Incorporation, as amended |
| [3.2](aicn_ex32.htm) | Bylaws |
| [5.1](aicn_ex51.htm) | Legal Opinion |
| [10.1](aicn_ex101.htm) | Agreement with Faraya LLC |
| [23.1](aicn_ex231.htm) | Consent of Attorneys |
| [23.2](aicn_ex232.htm) | Consent of Accountants |
| 107 | Calculation of Filing Fee Tables |

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**Item 17. Undertakings**

The undersigned registrant hereby undertakes:

(1)To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

(i)To include any prospectus required by Section l0 (a)(3) of the Securities Act:

(ii)To reflect in the prospectus any facts or events which, individually or together, represent a fundamental change in the information in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and

(iii)To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.

(2)That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3)To remove from registration by means of a post-effective amendment any of the securities that remain unsold at the termination of the offering.

Insofar as indemnification for liabilities arising under the Securities Act of l933 (the "Act") may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

(4)That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:

(i)If the registrant is relying on Rule 430B:

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(A)Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and

(B)Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; or

(ii)If the registrant is subject to Rule 430C, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.

(5)That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:

The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

(i)Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;

(ii)Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

(iii)The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

(iv)Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser

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**SIGNATURES**

Pursuant to the requirements of the Securities Act of l933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Las Vegas, Nevada on the 25<sup>th</sup> day of August, 2025.

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| | |
|:---|:---|
| &nbsp;&nbsp;**AI CONTINUUM, INC.** | &nbsp;&nbsp;**AI CONTINUUM, INC.** |
| &nbsp;&nbsp;By: | &nbsp;&nbsp;*/s/ Mark Ollila* |
|  | &nbsp;&nbsp;Mark Ollila, Chief Executive, Financial and Accounting Officer |

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In accordance with the requirements of the Securities Act of l933, this registration statement has been signed by the following persons in the capacities and on the dates indicated:

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| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| */s/ Mark Ollila* | Director | August 25, 2025 |
| Mark Ollila |  |  |

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## Exhibit 3.1

**Exhibit 3.1**

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| | |
|:---|:---|
| &nbsp;&nbsp;FRANCISCO V. AGUILAR | &nbsp;&nbsp;Business # E38979242024-2 |
| &nbsp;&nbsp;Secretary of State | &nbsp;&nbsp;Filing No.: 20255021089 |
| &nbsp;&nbsp;401 North Carson St. | &nbsp;&nbsp;Filed On: 07/09/2025 3:31 PM |
| &nbsp;&nbsp;Carson City, Nevada 89701-4299 |  |
| &nbsp;&nbsp;(775) 884-5706 |  |
| &nbsp;&nbsp;Website: secretaryofstate.biz |  |

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&nbsp;&nbsp;**Profit Corporation**<br> **Certificate of Amendment**<br>**Certificate to Accompany Restated Articles or Amended and Restated Articles**<br> **Officer's Statement**<br>

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;1. | &nbsp;&nbsp;Entity information: | &nbsp;&nbsp;**AI Continuum, Inc.** |
|  | &nbsp;&nbsp;Nevada Identification Number: | &nbsp;&nbsp;**E38979242024-2** |
| &nbsp;&nbsp;2. | &nbsp;&nbsp;Restated or Amended and Restated Articles: | &nbsp;&nbsp;**N/A** |

---

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;3. | &nbsp;&nbsp;Type of Amendment  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;Certificate of Amendment to Articles of Incorporation |
|  | &nbsp;&nbsp;Filing being Completed: |  | &nbsp;&nbsp;(Pursuant to NRS 78.380 (Before issuance of stock) |
|  |  | &nbsp;&nbsp;☒ | &nbsp;&nbsp;Certificate of Amendment to Articles of Incorporation |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;Officer's Statement (foreign qualified entities only) |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Effective date and time: Date: ____________ Time:____________

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;5. | &nbsp;&nbsp;Information Being Changed: |  |  |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;The entity name has been amended. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;The registered agent has been changed. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;The purpose of the entity has been amended. |
|  |  | &nbsp;&nbsp;☒ | &nbsp;&nbsp;The authorized shares have been amended. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;The directors, managers or general partners have been amended. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;IRS tax language has been added. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;Articles have been added. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;Articles have been deleted. |
|  |  | &nbsp;&nbsp;☐ | &nbsp;&nbsp;Other. |

---

The articles have been amended as follows: (provide article numbers, if available): **See attached**.

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;6. | &nbsp;&nbsp;Signature: | &nbsp;&nbsp;**/s/ Mark Ollila** | &nbsp;&nbsp;**Chief Executive Officer** |
|  |  | &nbsp;&nbsp;(Signature of Officer) | &nbsp;&nbsp;(Title) |

---

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**AI CONTINUUM, INC.**

**Article 8 is amended to read as follows:**

The authorized capital stock of the Corporation shall consist of 300,000,000 shares of common stock, $0.0001 par value, and 10,000,000 shares of preferred stock, $0.0001 par value.

No share of the common stock shall have any preference over or limitation in respect to any other share of such common stock. All shares of common stock shall have equal rights and privileges, including the following:

1. All shares of common stock shall share equally in dividends. Subject to the applicable provisions of the laws of this State, the Board of Directors of the Corporation may, from time to time, declare and the Corporation may pay dividends in cash, property, or its own shares, except when the Corporation is insolvent or when the payment thereof would render the Corporation insolvent or when the declaration or payment thereof would be contrary to any restrictions contained in this Corporation's Articles of Incorporation. When any dividend is paid or any other distribution is made, in whole or in part, from sources other than unreserved and unrestricted earned surplus, such dividend or distribution shall be identified as such, and the source and amount per share paid from each source shall be disclosed to the stockholder receiving the same concurrently with the distribution thereof and to all other stockholders not later than six months after the end of the Corporation's fiscal year during which such distribution was made.

2. All shares of common stock shall share equally in distributions in partial liquidation. Subject to the applicable provisions of the laws of this State, the Board of Directors of the Corporation may distribute, from time to time, to its stockholders in partial liquidation, out of stated capital or capital surplus of the Corporation, a portion of its assets in cash or property, except when the Corporation is insolvent or when such distribution would render the Corporation insolvent. Each such distribution, when made, shall be identified as a distribution in partial liquidation, out of stated capital or capital surplus, and the source and amount per share paid from each source shall be disclosed to all stockholders of the Corporation concurrently with the distribution thereof. Any such distribution may be made by the Board of Directors from stated capital without the affirmative vote of any stockholders of the Corporation.

3. a.Each outstanding share of common stock shall be entitled to one vote at stockholders' meetings, either in person or by proxy.

b.The designations, powers, rights, preferences, qualifications, restrictions and limitations of the preferred stock shall be established from time to time by the Corporation's Board of Directors, in accordance with Nevada Law.

c.i) Cumulative voting shall not be allowed in elections of directors or for any purpose.

ii)No holders of shares of capital stock of the Corporation shall be entitled, as such, to any preemptive or preferential right to subscribe to any unissued stock or any other securities which the Corporation may now or hereafter be authorized to issue. The Board of Directors of the Corporation, however, in its discretion by resolution, may determine that any unissued securities of the Corporation shall be offered for subscription solely to the holders of common stock of the Corporation, or solely to the holders of any class or classes of such stock, which the Corporation may now or hereafter be authorized to issue, in such proportions based on stock ownership as said board in its discretion may determine.

iii)The Board of Directors may restrict the transfer of any of the Corporation's stock issued by giving the Corporation or any stockholder "first right of refusal to purchase" the stock, by making the stock redeemable, or by restricting the transfer of the stock under such terms and in such manner as the directors may deem necessary and as are not inconsistent with the laws of this State. Any stock so restricted must carry a conspicuous legend noting the restriction and the place where such restriction may be found in the records of the Corporation.

iv)The judgment of the Board of Directors as to the adequacy of any consideration received or to be received for any shares, options, or any other securities which the Corporation at any time may be

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authorized to issue or sell or otherwise dispose of shall be conclusive in the absence of fraud, subject to the provisions of these Articles of Incorporation and any applicable law.

d.Any action required or permitted by the Nevada Revised Statutes to be taken at a shareholders' meeting may be taken without a meeting if the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting, at which all of the shares entitled to vote thereon were present and voted, consent to such action in writing.

e.The presence in person, or by proxy, of one-third of the votes entitled to be cast on any matter by a voting group at any shareholders' meeting constitutes a quorum of that voting group for action on that matter.

**New Article 8.A**

Transactions with Directors and Other Interested Parties

No contract or other transaction between the Corporation and any other corporation, whether or not a majority of the shares of the capital stock of such other corporation is owned by the Corporation, and no act of the Corporation shall in any way be affected or invalidated by the fact that any of the directors of the Corporation are pecuniarily or otherwise interested in, or are directors or officers of, such other corporation. Any director of the corporation, individually, or any firm with which such director is affiliated may be a party to or may be pecuniarily or otherwise interested in any contract or transaction of the Corporation; provided, however, that the fact that he or such firm is so interested shall be disclosed or shall have been known to the Board of Directors of the Corporation, or a majority thereof, at or before the entering into such contract or transaction; and any director of the Corporation who is also a director or officer of such other corporation, or who is so interested, may be counted in determining the existence of a quorum at any meeting of the Board of Directors of the Corporation which shall authorize such contract or transaction, with like force and effect as if he were not such director or officer of such other corporation or not so interested.

Limitation of Director Liability and Indemnification

No director of the Corporation shall have liability to the Corporation or to its stockholders or to other security holders for monetary damages for breach of fiduciary duty as a director; provided, however, that such provisions shall not eliminate or limit the liability of a director to the Corporation or to its shareholders or other security holders for monetary damages for: (i) any breach of the director's duty of loyalty to the Corporation or to its shareholders or other security holders; (ii) acts or omissions of the director not in good faith or which involve intentional misconduct or a knowing violation of the law by such director; (iii) acts by such director as specified by Nevada law; or (iv) any transaction from which such director derived an improper personal benefit.

No officer or director shall be personally liable for any injury to person or property arising out of a tort committed by an employee of the Corporation unless such officer or director was personally involved in the situation giving rise to the injury or unless such officer or director committed a criminal offense. The protection afforded in the preceding sentence shall not restrict other common law protections and rights that an officer or director may have.

The word "director" shall include at least the following, unless limited by Nevada law: an individual who is or was a director of the Corporation and an individual who, while a director of a Corporation is or was serving at the Corporation's request as a director, officer, partner, trustee, employee or agent of any other foreign or domestic corporation or of any partnership, joint venture, trust, other enterprise or employee benefit plan. A director shall be considered to be serving an employee benefit plan at the Corporation's request if his duties to the Corporation also impose duties on or otherwise involve services by him to the plan or to participants in or beneficiaries of the plan. To the extent allowed by Nevada law, the word "director" shall also include the heirs and personal representatives of all directors.

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**Indemnification**

This Corporation shall be empowered to indemnify its officers and directors to the fullest extent provided by law, including but not limited to the provisions set forth in the Nevada Revised Statutes, or any successor provision.

## Exhibit 3.2

**BYLAWS**

**OF**

**AI CONTINUUM, INC.**

**a Nevada corporation**

**ARTICLE I**

**OFFICES**

**Section 1.1** **Registered Office**.

The registered office of the Corporation shall be established and maintained at the office of Northwest Registered Agent, LLC, in the City of Reno, in the State of Nevada, and, unless otherwise specified by the Board of Directors of the Corporation (the "***Board***"), said corporation shall be the resident agent of this Corporation in charge thereof.

**Section 1.2** **Other Offices.**

The Corporation may have other offices, either within or outside of the State of Nevada, at such place or places as the Board or any elected officer of the Corporation may determine or the business of the Corporation may require from time to time.

**ARTICLE II**

**STOCKHOLDERS' MEETINGS**

**Section 2.1** **Place of Meetings.**

All meetings of the stockholders shall be held at the Corporation's corporate headquarters, or at any other place, within or without the State of Nevada, or by means of any electronic or other medium of communication, as the Board may designate for that purpose from time to time.

**Section 2.2** **Annual Meetings.**

An annual meeting of the stockholders shall be held on the date and at the time as set by the Board, at which time the stockholders shall elect the members of the Board, consider reports of the affairs of the Corporation and transact such other business as may be properly brought before the meeting; *provided*, *however*, that the annual meeting for any year shall be held no later than thirteen (13) months after the last preceding annual meeting of the stockholders. The foregoing proviso may not be amended except by the affirmative vote of the holders of a majority of all outstanding shares voting together and not by class.

**Section 2.3** **Special Meetings.**

2.3.1. Special meetings of the stockholders, for any purpose or purposes whatsoever, (a) may be called at any time by the Chairman, the Chief Executive Officer or the Board and (b) subject to and in compliance with the provisions of this Section 2.3, shall be called by the Secretary of the Corporation upon the written request of one or more Proposing Persons having Net Long Beneficial Ownership of at least twenty-five percent (25%) of all outstanding shares of common stock of the Corporation (the "***Requisite Percentage***"). Except in accordance with this Section 2.3, stockholders shall not be permitted to propose business to be brought before a special meeting of the stockholders. Only such business shall be conducted at a special meeting as is expressly and specifically set forth in the Corporation's notice of meeting.

2.3.2. In order for any special meeting of stockholders to be validly called by stockholders (a "***Stockholder Requested Special Meeting***"), one or more requests for a special meeting (each, a "***Special Meeting Request***") in a proper form must be signed by one or more Proposing Persons having the Requisite Percentage of the outstanding shares of common stock of the Corporation and must be delivered to the Secretary at the Corporation's corporate headquarters by registered mail, return receipt requested, in accordance with this Section 2.3.2. In determining whether

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a Stockholder Requested Special Meeting has been validly called, multiple Special Meeting Requests delivered to the Secretary will be considered together only if each Special Meeting Request identifies the same purpose or purposes of the Stockholder Requested Special Meeting and the same matters proposed to be acted on at such meeting (in each case as determined in good faith by the Board), and such Special Meeting Requests have been dated and delivered to the Secretary within 60 days of the earliest dated Special Meeting Request.

2.3.3. To be in proper form for purposes of this Section 2.3 each Special Meeting Request shall (a) set forth the name and address, as they appear on the stock books of the Corporation, of each Proposing Person, (b) bear the date of signature of each Proposing Person signing the Special Meeting Request, and (c) include (i) a statement of the specific purpose or purposes of the meeting, the matter or matters proposed to be acted on, the reasons for conducting such business, and the text of any proposal or business to be considered, in each case, at the Stockholder Requested Special Meeting (including the text of any resolutions proposed to be considered and, in the event that such business includes a proposal to amend these Bylaws, the language of the proposed amendment), and (ii) such other information and representations regarding the Proposing Person and the matters proposed to be acted on at the Stockholder Requested Special Meeting that would be required to be set forth in a stockholder's notice delivered pursuant to Section 2.10.

2.3.4. Any Proposing Person who delivered a valid Special Meeting Request shall update and supplement such request, if necessary or appropriate, so that the information provided or required to be provided in such request shall be true and correct (a) as of the record date for notice of the Stockholder Requested Special Meeting; and (b) as of the date that is 15 days prior to the Stockholder Requested Special Meeting or any adjournment or postponement thereof, and such update and supplement shall be delivered to the Secretary at the corporate headquarters of the Corporation not later than five days after the record date for the Stockholder Requested Special Meeting (in the case of the update and supplement required under clause (a)), and not later than 10 days prior to the date for the Stockholder Requested Special Meeting or, if practical, any adjournment or postponement thereof (and, if not practicable, on the first practicable date prior to the date to which the Stockholder Requested Special Meeting has been adjourned or postponed) (in the case of the update and supplement required under clause (b)).

2.3.5. Notwithstanding Section 2.3.1(b), the Secretary shall not be required to call a Stockholder Requested Special Meeting pursuant to a Special Meeting Request if: (a) the Special Meeting Request relates to an item of business that is not a proper subject for stockholder action under, or was made in a manner that involved a violation of, applicable law (including Regulation 14A under the Exchange Act), (b) the Special Meeting Request is received by the Corporation during the period commencing 90 days prior to the first anniversary of the date of the immediately preceding annual meeting and ending immediately following the final adjournment of the next annual meeting, (c) an identical or substantially similar item (as determined in good faith by the Board, a "***Similar Item***") was presented at any meeting of stockholders held within 30 days prior to receipt by the Corporation of such Special Meeting Request, or (d) a Similar Item is already included in the Corporation's notice as an item of business to be brought before a meeting of the stockholders that has been called but not yet held, *provided* that such meeting is held (and not adjourned) within 90 days of being so called. In addition, if a Stockholder Requested Special Meeting is validly called in compliance with this Section 2.3, the Board may (in lieu of calling the Stockholder Requested Special Meeting) present any Similar Item for stockholder approval at any other meeting of stockholders (annual or special) that is held within 90 days after the Corporation receives Special Meeting Requests sufficient to call a Stockholder Requested Special Meeting in compliance with this Section 2.3; and, in such case, the Secretary of the Corporation shall not be required to call the Stockholder Requested Special Meeting.

2.3.6. Any special meeting of stockholders, including any Stockholder Requested Special Meeting, shall be held at such date and time as may be fixed by the Board in accordance with these Bylaws and applicable law; *provided*, a Stockholder Requested Special Meeting shall be held within 90 days after the Corporation receives valid Special Meeting Requests in compliance with this Section 2.3 from Proposing Persons having Net Long Beneficial Ownership of the Requisite Percentage; *provided*, *further*, the Board shall have the discretion to (a) call an annual or special meeting of stockholders (in lieu of a Stockholder Requested Special Meeting) in accordance with the last sentence of Section 2.3.5 or (b) for any of the reasons set forth in Section 2.3.5, cancel any Stockholder Requested Special Meeting that has been called but not held.

2.3.7. Business transacted at any Stockholder Requested Special Meeting shall be limited to (i) the purpose(s) stated in the valid Special Meeting Request(s) and (ii) any other matter submitted by the Board to the

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stockholders at the Stockholder Requested Special Meeting and included in the meeting notice thereof. Nothing in these Bylaws shall prevent or prohibit the Board from submitting matters to the stockholders at any Stockholder Requested Special Meeting. A Proposing Person who submitted a Special Meeting Request (or a qualified representative thereof, as described in Section 2.10.3(a)) shall be required to appear in person at the Stockholder Requested Special Meeting and present to stockholders the matters that were specified in the Special Meeting Request and included in the notice of the meeting. If no such Proposing Person or qualified representative appears in person at the Stockholder Requested Special Meeting to present such matters to stockholders, the Corporation need not present such matters for a vote at such meeting. A Proposing Person may revoke its Special Meeting Request at any time by written revocation to the Secretary at the Corporation's corporate headquarters.

2.3.8.Definitions:

(a)"***Net Long Beneficial Ownership***" shall mean those shares of common stock of the Corporation as to which a stockholder possesses both (i) the sole voting and investment rights pertaining to the shares and (ii) the sole economic interest in (including the opportunity for profit from and risk of loss on) such shares; *provided*, that Net Long Beneficial Ownership shall not include any shares (x) sold by such stockholder or any of its affiliates in any transaction that has not been settled or closed, including any short sale, (y) borrowed by such stockholder or any of its affiliates for any purposes or purchased by such stockholder or any of its affiliates pursuant to an agreement to resell or (z) subject to any option, warrant, forward contract, swap, contract of sale, other derivative or similar agreement entered into by such stockholder or any of its affiliates, whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value of shares of common stock of the Corporation, in any such case which instrument or agreement has, or is intended to have, the purpose or effect of (1) reducing in any manner, to any extent or at any time in the future, such stockholder's or its affiliates' full right to vote or direct the voting of any such shares, and/or (2) hedging, offsetting or altering to any degree any gain or loss realized or realizable from maintaining the full economic ownership of such shares by such stockholder or affiliate. The terms "***affiliate***" or "***affiliates***" as used in this definition shall have the meaning ascribed thereto under the General Rules and Regulations under the Exchange Act.

(b)"***Proposing Person***" shall mean the holder of record of shares of common stock of the Corporation submitting a Special Meeting Request and the beneficial owner of such shares, if any, on whose behalf such Special Meeting Request is made; *provided* that, with respect to the informational requirements of clause (iii) of Section 2.3.3(c) of these Bylaws, if the record holder of such shares is acting solely as a nominee of the beneficial owner thereof and is making the Special Meeting Request solely on behalf of and at the direction of such beneficial owner, Proposing Person shall mean only such beneficial owner.

2.3.9. This Section 2.3 (other than Section 2.3.1(a)) may not be amended except by the affirmative vote of the holders of a majority of all outstanding shares voting together and not by class.

**Section 2.4** **Notice of Meetings.**

2.4.1. Notice of each meeting of stockholders (and any supplement thereto), whether annual or special, shall be given at least 10 and not more than 60 days prior to the date thereof by the Chief Executive Officer, the President, the Secretary or any Assistant Secretary causing to be delivered to each stockholder of record entitled to vote at such meeting a written notice stating the time and place of the meeting and the purpose or purposes for which the meeting is called. Such notice shall be signed by the Chief Executive Officer, the President, the Secretary or any Assistant Secretary and shall be (a) mailed postage prepaid to a stockholder at the stockholder's address as it appears on the stock books of the Corporation, or (b) delivered to a stockholder by any other method of delivery permitted at such time by Nevada and federal law and by any exchange on which the Corporation's shares shall be listed at such time. If any stockholder has failed to supply an address or otherwise specify an alternative method of delivery that is permitted by (b) above, notice shall be deemed to have been given if mailed to the address of the Corporation's corporate headquarters or published at least once in a newspaper having general circulation in the county in which the Corporation's corporate headquarters is located.

2.4.2. It shall not be necessary to give any notice of the adjournment of any meeting, or the business to be transacted at an adjourned meeting, other than by announcement at the meeting at which such adjournment is taken;

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*provided*, *however*, that when a meeting is adjourned for 30 days or more, or when a new record date is fixed for the adjourned meeting, notice of the adjourned meeting shall be given as in the case of the original meeting.

2.4.3. It shall not be necessary to give notice to any stockholder to whom (a) notice of two consecutive annual meetings, and all notices of meetings or of the taking of action by written consent without a meeting to him during the period between those two consecutive annual meetings, shall have been returned undeliverable, or (b) all, and at least two, payments sent by first-class mail of dividends or interest on securities during a 12-month period, shall have been returned undeliverable.

**Section 2.5** **Consent by Stockholders.**

Any action that may be taken at any meeting of the stockholders, except election or removal of directors, may be taken without a meeting if authorized by a writing signed by stockholders owning all of the shares entitled to vote on the action.

**Section 2.6** **Quorum.**

2.6.1. The presence in person or by proxy of the persons entitled to vote, regardless of whether the proxy has authority to vote on all matters, a majority of the Corporation's voting shares at any meeting constitutes a quorum for the transaction of business. Shares shall not be counted in determining the number of shares represented or required for a quorum or in any vote at a meeting if the voting of them at the meeting has been enjoined or for any reason they cannot be lawfully voted at the meeting.

2.6.2. The stockholders present at a duly called or held meeting at which a quorum is present may continue to do business until adjournment, notwithstanding the withdrawal of stockholders leaving less than a quorum.

2.6.3. In the absence of a quorum, a majority of the shares present in person or by proxy and entitled to vote may adjourn any meeting from time to time until a quorum shall be present in person or by proxy.

**Section 2.7** **Voting Rights.**

2.7.1. At each meeting of the stockholders, each stockholder of record of the Corporation shall be entitled to one vote for each share of stock standing in the stockholder's name on the books of the Corporation. Except as otherwise provided by law, the Articles of Incorporation (as the same has been or may be amended from time to time, the "***Articles***") or these Bylaws, if a quorum is present, except with respect to election of directors (which is governed by Section 2.7.3), the majority of votes cast in person or by proxy in favor of such action shall be binding upon all stockholders of the Corporation.

2.7.2. The Board shall designate a day not more than 60 days prior to any meeting of the stockholders as the record date for determining which stockholders are entitled to notice of, and to vote at, such meetings.

2.7.3. A nominee for director shall be elected to the Board if the votes cast for such nominee's election exceed the votes cast against such nominee's election; *provided*, *however*, that directors shall be elected by a plurality of the votes cast at any meeting of stockholders for which (a) the Secretary of the Corporation receives a notice that a stockholder has nominated a person for election to the Board in compliance with the advance notice requirements for stockholder nominees for director set forth in Section 2.10 of these Bylaws and (b) such nomination has not been withdrawn by such stockholder on or before the tenth day before the Corporation first mails its notice of meeting for such meeting to the stockholders. If directors are to be elected by a plurality of the votes cast, stockholders shall not be permitted to vote against a nominee.

**Section 2.8** **Proxies.**

Every stockholder entitled to vote may do so either in person or by written, electronic, telephonic or other proxy executed in accordance with the provisions of Section 78.355 of the Nevada Revised Statutes. Any written consent must be signed by the stockholder.

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**Section 2.9** **Manner of Conducting Meetings.**

To the extent not in conflict with Nevada law, the Articles or these Bylaws, meetings of stockholders shall be conducted pursuant to such rules as may be adopted by the Chairman presiding at the meeting.

**Section 2.10** **Notice of Stockholder Business and Nominations.**

2.10.1.Annual Meetings of Stockholders. (a) Nominations of persons for election to the Board and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders only (i) pursuant to the notice of meeting (or any supplement thereto) given by or at the direction of the Chairman, the Board (or any duly authorized committee thereof) or the Chief Executive Officer, (ii) otherwise by or at the direction of the Chairman, the Board (or any duly authorized committee thereof) or the Chief Executive Officer, (iii) by any stockholder of the Corporation who (A) was a stockholder of record of the Corporation at the time the notice provided for in this Section 2.10 is delivered to the Secretary of the Corporation and at the time of the annual meeting, (B) shall be entitled to vote at such meeting, and (C) complies with the notice procedures set forth in this Section 2.10 as to such nomination or business, or (iv) by any Eligible Stockholder (as defined in Section 2.11) whose Stockholder Nominee (as defined in Section 2.11) is included in the Corporation's proxy materials for the relevant annual meeting. For the avoidance of doubt, the foregoing clauses (iii) and (iv) shall be the exclusive means for a stockholder to make director nominations and the foregoing clause (iii) shall be the exclusive means for a stockholder to submit other business (other than matters properly brought under Rule 14a-8 (or any successor thereto) under the Securities Exchange Act of 1934, as amended (the "***Exchange Act***") and included in the Corporation's notice of meeting) before an annual meeting of stockholders. (b) Without qualification, for nominations or any other business to be properly brought before an annual meeting by a stockholder pursuant to Section 2.10.1(a)(iii), the stockholder, in addition to any other applicable requirements, must have given timely notice thereof in writing to the Secretary of the Corporation and, in the case of business other than nominations, any such proposed business must constitute a proper matter for stockholder action. To be timely, a stockholder's notice to the Secretary must be delivered to or mailed and received at the Corporation's corporate headquarters by the close of business (as defined below) not less than 90 days nor more than 120 days prior to the anniversary date of the immediately preceding annual meeting of stockholders; *provided*, *however*, that in the event that the annual meeting is called for a date that is not within 30 days before or after such anniversary date, or if no annual meeting was held in the preceding year, notice by the stockholder in order to be timely must be so received not later than the close of business on the tenth day following the day on which the Corporation makes a public announcement (as defined below) of the date of the annual meeting. The proviso of the previous sentence shall not be interpreted to give additional time for the giving of a stockholder's notice where the annual meeting occurs more than 30 days earlier than the anniversary date of the immediately preceding annual meeting. In no event shall the adjournment or postponement of an annual meeting of stockholders or the public announcement thereof commence a new time period (or extend any time period) for the giving of a stockholder's notice as described above. To be in proper form, the stockholder's notice to the Secretary (whether required by this Section 2.10.1(b) or Section 2.10.2) shall set forth: (i) as to each person, if any, whom the stockholder proposes to nominate for election as a director, (A) the name, age, business address and residence address of such person, (B) the principal occupation or employment of such person, (C) all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors in an election contest, or is otherwise required, in each case pursuant to and in accordance with Section 14 of the Exchange Act and the rules and regulations promulgated thereunder, (D) such person's written consent to being named in the proxy statement as a nominee and to serving as a director if elected, and a representation that such person currently intends to serve as a director for the full term for which such person is standing for election, (E) a description of all direct and indirect compensation and other material monetary agreements, arrangements and understandings during the past three years, and any other material relationships, between or among such stockholder and the beneficial owner, if any, on whose behalf the nomination is made, and their respective affiliates and associates, or others acting in concert therewith, on the one hand, and each proposed nominee, and his or her respective affiliates and associates, or others acting in concert therewith, on the other hand, including, without limitation all information that would be required to be disclosed pursuant to Rule 404 promulgated under Regulation S-K if the stockholder making the nomination and any beneficial owner on whose behalf the nomination is made, if any, or any affiliate or associate thereof or person acting in concert therewith, were the "registrant" for purposes of such rule and the nominee were a director or executive officer of such registrant, (F) all information with respect to such proposed nominee that would be required by Section 2.10.1(b)(iii)(B) to be set forth in a stockholder's notice if such proposed nominee were a stockholder providing notice of a director nomination to be made at the meeting, and (G) with respect to each nominee for election or reelection to the Board, include a

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completed and signed questionnaire, representation and agreement required by Section 2.10.4; (ii) if the notice relates to any business (other than the nomination of persons for election as directors) that the stockholder proposes to bring before the annual meeting, (A) a brief description of the business desired to be brought before the annual meeting, (B) the reasons for conducting such business at the annual meeting, (C) the text of the proposal or business (including the text of any resolutions proposed for consideration and in the event that such business includes a proposal to amend the Articles or these Bylaws, the language of the proposed amendment), (D) a description of any direct or indirect material interest by security holdings or otherwise of such stockholder and of the beneficial owner, if any, on whose behalf the proposal is made, and their respective affiliates and associates, or others acting in concert therewith, in such business (whether by holdings of securities, or by virtue of being a creditor or contractual counterparty of the Corporation or of a third party, or otherwise), and (E) a description of all agreements, arrangements and understandings between such stockholder and beneficial owner, if any, and their respective affiliates and associates, or others acting in concert therewith, and any other person or persons (naming such person or persons) in connection with the proposal of such business by the stockholder; and (iii) as to the stockholder giving the notice and the beneficial owner, if any, on whose behalf the nomination or proposal is made (A) the name and address of such stockholder, as they appear on the Corporation's books, and of such beneficial owner, if any, and of their respective affiliates and associates, or others acting in concert therewith, (B)(1) the class or series and number of shares of capital stock of the Corporation that are, directly or indirectly, owned beneficially and of record by such stockholder and by such beneficial owner, and by their respective affiliates and associates, or others acting in concert therewith, (2) any option, warrant, convertible security, stock appreciation right, or similar right with an exercise or conversion privilege or a settlement payment or mechanism at a price related to any class or series of capital stock of the Corporation, whether or not such instrument or right shall be subject to settlement in the underlying class or series of capital stock of the Corporation or otherwise (a "***Derivative Instrument***") directly or indirectly owned beneficially by such stockholder and by such beneficial owner, if any, and by their respective affiliates and associates, or others acting in concert therewith, and any other contract, arrangement, understanding or relationship (including, without limitation, any swap profit interest, hedging transaction, repurchase agreement or securities lending or borrowing arrangement) to which such stockholder or beneficial owner, or any of their respective affiliates and associates, or others acting in concert therewith, is, directly or indirectly, a party as of the date of such notice (x) with respect to shares of stock of the Corporation or (y) the effect or intent of which is to mitigate loss to, manage the potential risk or benefit of share price changes (increases or decreases) for, or increase, maintain or decrease the voting power of such stockholder or beneficial owner, or any of their respective affiliates and associates, or others acting in concert therewith, with respect to, securities of the Corporation, or which may have payments based in whole or in part, directly or indirectly, on the price, value or volatility (or change in price, value or volatility) of any class or series of securities of the Corporation, (3) any proxy, contract, arrangement, understanding, or relationship pursuant to which such stockholder or beneficial owner, if any, or any of their respective affiliates and associates, or others acting in concert therewith, has a right to vote any shares of any security of the Corporation, (4) any short interest in any security of the Corporation (for purposes of this Section 2.10, a person shall be deemed to have a short interest in a security if such person directly or indirectly, through a contract, arrangement, understanding, relationship or otherwise, has the opportunity to profit or share in any profit derived from any decrease in the value of the subject security), (5) any right to dividends on the shares of capital stock of the Corporation owned beneficially by such stockholder or such beneficial owner, if any, or any of their respective affiliates and associates, or others acting in concert therewith, which right is separated or separable from the underlying shares, (6) any proportionate interest in shares of capital stock of the Corporation or Derivative Instrument held, directly or indirectly, by a general or limited partnership in which such stockholder or such beneficial owner, if any, or any of their respective affiliates and associates, or others acting in concert therewith, is a general partner or with respect to which such stockholder or such beneficial owner, if any, or any of their respective affiliates and associates, or others acting in concert therewith, directly or indirectly, beneficially owns an interest in a general partner, and (7) any performance-related fees (other than an asset-based fee) to which such stockholder or such beneficial owner, if any, or any of their respective affiliates and associates, or others acting in concert therewith, is entitled based on any increase or decrease in the value of shares of the Corporation or Derivative Instruments, if any, in each case with respect to the information required to be included in the notice pursuant to clauses (1) through (6) above, as of the date of such notice and including, without limitation, any such interests held by members of the immediate family sharing the same household of such stockholder or such beneficial owner, or any of their respective affiliates and associates, or others acting in concert therewith, (C) any other information relating to such stockholder and beneficial owner, if any, and to their respective affiliates and associates, or others acting in concert therewith, that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitation of proxies for election of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder, (D) a representation that the stockholder is a holder of record of stock of the

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2.10.2.Special Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation's notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation's notice of meeting (a) by or at the direction of the Board (or a stockholder in accordance with Section 2.3) or (b) provided that the Board (or a stockholder in accordance with Section 2.3) has determined that directors shall be elected at such meeting, by any stockholder of the Corporation who is a stockholder of record at the time the notice provided for in this Section 2.10 is delivered to the Secretary of the Corporation, who is entitled to vote at the meeting and upon such election, and who complies with the notice procedures set forth in this Section 2.10. The proposal by stockholders of other business to be conducted at a special meeting of stockholders may be made only in accordance with Section 2.3. In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board, any such stockholder entitled to vote in such election of directors may nominate a person or persons (as the case may be) for election to such position(s) as specified in the Corporation's notice of meeting, if the stockholder's notice in the same form as required by Section 2.10.1(b) with respect to any nomination (including the completed and signed questionnaire, representation and agreement required by Section 2.10.4) shall be delivered to the Secretary at the Corporation's corporate headquarters not earlier than 120 days prior to such special meeting and not later than the close of business (as defined below) 90 days prior to such special meeting or, if the first public announcement of the date of such special meeting is less than 100 days prior to the date of such special meeting, the close of business on the tenth day following the day on which the Corporation makes a public announcement of the date of the special meeting. In no event shall the public announcement of an adjournment or postponement of a special meeting commence a new time period (or extend any time period) for the giving of a stockholder's notice as described above. For avoidance of doubt, in the event any special meeting of stockholders is validly called pursuant to Section 2.3.1(b) for the purpose of electing one or more directors to the Board or conducting any other business, any person nominating a person for election to the Board or proposing any other business to be brought before such special meeting of stockholders must comply with the 11 requirements of clauses (i)-(iii) of Section 2.10.1(b) with respect to any such nomination or other business within the time periods described in this Section 2.10.2.

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2.10.3.General. (a) Only such persons who are nominated in accordance with the procedures set forth in this Section 2.10 or, with respect to annual meetings only, Section 2.11, shall be eligible to be elected at any meeting of stockholders of the Corporation to serve as directors and only such other business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set forth in this Section 2.10. Except as otherwise provided by law, the Articles or these Bylaws, each of the Chairman, the Board or the chairman of the meeting shall have the power to determine whether a nomination or any business proposed to be brought before the meeting was made or proposed, as the case may be, in accordance with the procedures set forth in these Bylaws (including whether the stockholder solicited or did not so solicit, as the case may be, proxies in support of such stockholder's proposal or nomination in compliance with such stockholder's representation as required by Section 2.10.1(b)(iii)(E)). If any proposed nomination or business was not made or proposed, as the case may be, in compliance with these Bylaws, then (unless otherwise required by law) the chairman of the meeting shall have the power to declare that such nomination shall be disregarded or that such proposed business shall not be transacted. Notwithstanding the foregoing provisions of this Section 2.10, if the stockholder does not timely provide the notifications and updates contemplated by Section 2.10.1(b)(iii)(F) or (unless otherwise required by law) if the stockholder (or a qualified representative of the stockholder) does not appear at the annual or special meeting of stockholders of the Corporation to present a nomination or proposed business, such nomination shall be disregarded and such proposed business shall not be introduced or transacted, notwithstanding that proxies in respect of such vote may have been received by the Corporation. For purposes of these Bylaws, to be considered a qualified representative of the stockholder, a person must be authorized by a writing executed by such stockholder or an electronic transmission delivered by such stockholder to act for such stockholder as proxy at the meeting of stockholders and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing or electronic transmission, at the meeting of the stockholders. (b) For purposes of this Section 2.10 and Section 2.11, (i) "***close of business***" shall mean 6:00 p.m. local time at the Corporation's corporate headquarters on any calendar day, whether or not the day is a business day; (ii) "***public announcement***" shall include disclosure in a press release reported by the Dow Jones News Service, Associated Press, or comparable national news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section 13, 14, or 15(d) of the Exchange Act and the rules and regulations promulgated thereunder; (iii) the term "***beneficial owner***" has the meaning given to such term in Rule 13d-3 under the Exchange Act; and (iv) the terms "***affiliate***" and "***associate***" have the meanings given to such terms in Rule 12b-2 under the Exchange Act. (c) Nothing in this Section 2.10 shall be deemed to affect any rights (i) of stockholders to request inclusion of proposals or nominations in the Corporation's proxy statement pursuant to Rule 14a-8 (or any successor thereto) promulgated under the Exchange Act, or (ii) of the holders of any series of preferred stock of the Corporation to nominate and elect a specified number of directors in certain circumstances pursuant to and to the extent provided in any applicable provisions of the Articles. (d) Notwithstanding the foregoing provisions of this Section 2.10, any stockholder intending to propose business or make a director nomination at a stockholder meeting in accordance with this Section 2.10, and each related beneficial owner, if any, shall also comply with all applicable requirements of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in these Bylaws; *provided*, *however*, that any references in these Bylaws to the Exchange Act or the rules promulgated thereunder are not intended to and shall not limit the requirements applicable to proposals of business or director nominations made or intended to be made by stockholders in accordance with this Section 2.10.

2.10.4.Submission of Written Questionnaire, Representation and Agreement. Pursuant to Section 2.10.1(b)(i)(G), to be eligible to be a nominee for election or reelection as a director of the Corporation, a person whom a stockholder proposes to nominate for such election or reelection must deliver to the Secretary at the Corporation's corporate headquarters a written questionnaire with respect to the background and qualification of such person and the background of any other person or entity on whose behalf the nomination is being made (which questionnaire shall be provided by the Secretary upon written request) and a written representation and agreement (in the form provided by the Secretary upon written request) that such person (a) is not and will not become a party to (i) any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how such person, if elected as a director of the Corporation, will act or vote on any issue or question (a "***Voting Commitment***") that has not been disclosed to the Corporation, or (ii) any Voting Commitment that could limit or interfere with such person's ability to comply, if elected as a director of the Corporation, with such person's fiduciary duties under applicable law, (b) is not and will not become a party to any agreement, arrangement or understanding with any person or entity other than the Corporation with respect to any direct or indirect compensation, reimbursement or indemnification in connection with service or action as a director that has not been disclosed therein, and (c) in such person's individual capacity and on behalf of any person or entity on whose behalf the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply with, applicable law

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and all applicable publicly disclosed corporate governance, conflict of interest, confidentiality and stock trading policies and guidelines of the Corporation.

**Section 2.11** **Proxy Access for Director Nominations.**

2.11.1. Eligibility. Subject to the terms and conditions of these Bylaws, in connection with an annual meeting of stockholders at which directors are to be elected, the Corporation (i) shall include in its proxy statement, on its form of proxy and on any ballot distributed at the annual meeting, in addition to any person nominated for election by the Board, the names of, and (ii) shall include in its proxy statement the Additional Information (as defined below) relating to, up to the Authorized Number (as defined below) of nominees for election to the Board submitted pursuant to this Section 2.11 (each, a "***Stockholder Nominee***"), if: (a) the Stockholder Nominee satisfies the eligibility requirements in this Section 2.11; (b) the Stockholder Nominee is identified in a timely notice (the "***Stockholder Notice***") that satisfies this Section 2.11 and is delivered by a stockholder that qualifies as, or is acting on behalf of, an Eligible Stockholder (as defined below); (c) the Eligible Stockholder satisfies the requirements in this Section 2.11 and expressly elects at the time of the delivery of the Stockholder Notice to have the Stockholder Nominee included in the Corporation's proxy materials; and (d) the additional requirements of these Bylaws are met.

2.11.2.Definitions. (a) The maximum number of Stockholder Nominees appearing in the Corporation's proxy materials with respect to an annual meeting of stockholders (the "***Authorized Number***") shall not exceed the greater of two, or 20% of the number of directors in office as of the last day on which a Stockholder Notice may be delivered pursuant to this Section 2.11 with respect to the annual meeting, or if such amount is not a whole number, the closest whole number (rounding down) below 20%; *provided* that the Authorized Number shall be reduced (i) by any Stockholder Nominee whose name was submitted for inclusion in the Corporation's proxy materials pursuant to this Section 2.11 but either is subsequently withdrawn or that the Board decides to nominate as a Board nominee, (ii) by any directors in office or director nominees that in either case shall be included in the Corporation's proxy materials with respect to the annual meeting as an unopposed (by the Corporation) nominee pursuant to an agreement, arrangement or other understanding between the Corporation and a stockholder or group of stockholders (other than any such agreement, arrangement or understanding entered into in connection with an acquisition of capital stock, by the stockholder or group of stockholders, from the Corporation), (iii) by any directors currently serving on the Board who were Stockholder Nominees at any of the preceding two annual meetings, and (iv) by any Stockholder Nominee who is not included in the Corporation's proxy materials or is not submitted for director election for any reason, in accordance with the last sentence of Section 2.11.4(b). In the event that one or more vacancies for any reason occurs after the date of the Stockholder Notice but before the annual meeting and the Board resolves to reduce the size of the Board in connection therewith, the Authorized Number shall be calculated based on the number of directors in office as so reduced. (b) To qualify as an "***Eligible Stockholder***," a stockholder or a group as described in this Section 2.11 must (i) Own and have Owned (as defined below), continuously for at least three years as of the date of the Stockholder Notice, a number of shares (as adjusted to account for any stock dividend, stock split, subdivision, combination, reclassification or recapitalization of shares of issued and outstanding stock entitled to vote generally in the election of directors) that represents, at all times during such three-year period, including as of the date of the Stockholder Notice, at least 3% of all then-outstanding shares of common stock of the Corporation (the "***Required Shares***"), and (ii) thereafter continue to Own the Required Shares through such annual meeting of stockholders. For purposes of satisfying the ownership requirements of this Section 2.11.2(b), a group of not more than 20 stockholders and/or beneficial owners may aggregate the number of shares of common stock of the Corporation that each group member has individually Owned continuously for at least three years as of the date of the Stockholder Notice if all other requirements and obligations for an Eligible Stockholder set forth in this Section 2.11 are satisfied by and as to each stockholder or beneficial owner comprising the group whose shares are aggregated. No shares may be attributed to more than one Eligible Stockholder, and no stockholder or beneficial owner, alone or together with any of its affiliates, may individually or as a member of a group qualify as or constitute more than one Eligible Stockholder under this Section 2.11. A group of any two or more funds shall be treated as only one stockholder or beneficial owner for this purpose if they are part of a family of funds, meaning a group of publicly offered funds that are part of the same family of funds (whether organized in or outside the United States) that hold themselves out to investors as related companies for purposes of investment and investor services. (c) For purposes of this Section 2.11: (i) A stockholder or beneficial owner is deemed to "***Own***" only those shares of common stock of the Corporation as to which the person has Net Long Beneficial Ownership (as defined in Section 2.3.8(a)). The terms "***Owned***," "***Owning***" and other variations of the word "***Own***," when used with respect to a stockholder or beneficial owner, have correlative meanings. The term "***person***" includes its affiliates. (ii) A stockholder or beneficial owner "***Owns***" shares held in the name of a nominee

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or other intermediary so long as the person retains both (A) the sole voting and investment rights pertaining to the shares and (B) the sole economic interest in (including the opportunity for profit from and risk of loss on) the shares. The person's Ownership of shares is deemed to continue during any period in which the person has delegated any voting power by means of a proxy, power of attorney, or other instrument or arrangement that is revocable at any time by the stockholder. (iii) A stockholder's or beneficial owner's Ownership of shares shall be deemed to continue during any period in which the person has loaned the shares if the person has the power to recall the loaned shares on not more than five business days' notice and (A) the person recalls the loaned shares within five business days of being notified that its Stockholder Nominee shall be included in the Corporation's proxy materials for the relevant annual meeting, and (B) the person holds the recalled shares through the annual meeting. 15 (d) For purposes of this Section 2.11, the "***Additional Information***" referred to in Section 2.11.1 that the Corporation will include in its proxy statement is: (i) the information set forth in the Schedule 14N provided with the Stockholder Notice concerning each Stockholder Nominee and the Eligible Stockholder that is required to be disclosed in the Corporation's proxy statement by the applicable requirements of the Exchange Act and the rules and regulations thereunder; and (ii) if the Eligible Stockholder so elects, a written statement of the Eligible Stockholder (or, in the case of a group, a written statement of the group), not to exceed 500 words, in support of its Stockholder Nominee(s), which must be provided at the same time as the Stockholder Notice for inclusion in the Corporation's proxy statement for the annual meeting (the "***Statement***"). Notwithstanding anything to the contrary contained in this Section 2.11, the Corporation may omit from its proxy materials any information or Statement that it, in good faith, believes is untrue in any material respect (or omits a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading) or would violate any applicable law, rule, regulation or listing standard. Nothing in this Section 2.11 shall limit the Corporation's ability to solicit against and include in its proxy materials its own statements relating to any Eligible Stockholder or Stockholder Nominee.

2.11.3.Stockholder Notice and Other Informational Requirements. (a) The Stockholder Notice shall set forth all information and representations that would be required to be set forth in a stockholder's notice delivered pursuant to Section 2.10, including all information and representations regarding any nominee for election as a director, any stockholder giving notice of an intent to nominate a candidate for election, and any stockholder, beneficial owner or other person on whose behalf the nomination is made under this Section 2.11. In addition, such Stockholder Notice shall include: (i) a copy of the Schedule 14N that has been or concurrently is filed with the Securities and Exchange Commission (the "***SEC***") under the Exchange Act; (ii) a written statement of the Eligible Stockholder (and in the case of a group, the written statement of each stockholder or beneficial owner whose shares are aggregated for purposes of constituting an Eligible Stockholder), which statement(s) shall also be included in the Schedule 14N filed with the SEC (A) setting forth and certifying to the number of shares of common stock of the Corporation that the Eligible Stockholder Owns and has Owned (as defined in Section 2.11.2(c) continuously for at least three years as of the date of the Stockholder Notice, (B) agreeing to continue to Own such shares through the annual meeting, and (C) regarding whether or not it intends to maintain Ownership of the Required Shares for at least one year following the annual meeting; (iii) the written agreement of the Eligible Stockholder (and in the case of a group, the written agreement of each stockholder or beneficial owner whose shares are aggregated for purposes of constituting an Eligible Stockholder) addressed to the Corporation, setting forth the following additional agreements, representations, and warranties: (A) it shall provide (1) within five business days after the date of the Stockholder Notice, one or more written statements from the record holder(s) of the Required Shares and from each intermediary through which the Required Shares are or have been held, in each case during the requisite three-year holding period, specifying the number of shares that the Eligible Stockholder Owns, and has Owned continuously in compliance with this Section 2.11, (2) within five business days after the record date for determining the stockholders entitled to vote at the annual meeting the information required under Section 2.10.1(b)(iii)(B) and written statements from the record holder and intermediaries as required under clause (A)(1) verifying the Eligible Stockholder's continuous Ownership of the Required Shares, in each case, as of such date, and (3) immediate notice to the Corporation if the Eligible Stockholder ceases to own any of the Required Shares prior to the annual meeting; (B) it (1) acquired the Required Shares in the ordinary course of business and not with the intent to change or influence control at the Corporation, and does not presently have this intent, (2) has not nominated and shall not nominate for election to the Board at the annual meeting any person other than the Stockholder Nominee(s) being nominated pursuant to this Section 2.11, (3) has not engaged and shall not engage in, and has not been and shall not be a participant (as defined in Item 4 of Schedule 14A under the Exchange Act) in, a solicitation within the meaning of Rule 14a-1(l) under the Exchange Act, in support of the election of any individual as a director at the annual meeting other than its Stockholder Nominee(s) or any nominee(s) of the Board, and (4) shall not distribute to any stockholder any form of proxy for the annual meeting other than the form distributed by the Corporation; and (C) it will (1) assume all liability stemming from any legal or

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regulatory violation arising out of the Eligible Stockholder's communications with the stockholders of the Corporation or out of the information that the Eligible Stockholder provided to the Corporation, (2) indemnify and hold harmless the Corporation and each of its directors, officers and employees individually against any liability, loss or damages in connection with any threatened or pending action, suit or proceeding, whether legal, administrative or investigative, against the Corporation or any of its directors, officers or employees arising out of the nomination or solicitation process pursuant to this Section 2.11, (3) comply with all laws, rules, regulations and listing standards applicable to its nomination or any solicitation in connection with the annual meeting, (4) file with the SEC any solicitation or other communication by or on behalf of the Eligible Stockholder relating to the Corporation's annual meeting of stockholders, one or more of the Corporation's directors or director nominees or any Stockholder Nominee, regardless of whether the filing is required under Regulation 14A under the Exchange Act, or whether any exemption from filing is available for the materials under Regulation 14A under the Exchange Act, and (5) at the request of the Corporation, promptly, but in any event within five business days after such request (or by the day prior to the day of the annual meeting, if earlier), provide to the Corporation such additional information as reasonably requested by the Corporation; and (D) in the case of a nomination by a group, the designation by all group members of one group member that is authorized to act on behalf of all members of the group with respect to the nomination and matters related thereto, including withdrawal of the nomination, and the written agreement, representation, and warranty of the Eligible Stockholder that it shall provide, within five business days after the date of the Stockholder Notice, documentation reasonably satisfactory to the Corporation demonstrating that the number of stockholders and/or beneficial owners within such group does not exceed 20, including whether a group of funds qualifies as one stockholder or beneficial owner within the meaning of Section 2.11.2(b). (b) To be timely under this Section 2.11, the Stockholder Notice must be delivered by a stockholder to the Secretary at the Corporation's corporate headquarters by the close of business (as defined in Section 2.10.3(b)) not less than 120 days nor more than 150 days prior to the first anniversary of the date (as stated in the Corporation's proxy materials) the definitive proxy statement was first released to stockholders in connection with the immediately preceding annual meeting of stockholders; *provided*, *however*, that in the event that the annual meeting is called for a date that is not within 30 days before or after such anniversary date, or if no annual meeting was held in the preceding year, to be timely, the Stockholder Notice must be so delivered not earlier than the 150th day prior to such annual meeting and not later than the close of business on the later of the 120th day prior to such annual meeting or the tenth day following the day on which public announcement (as defined in Section 2.10.3(b)) of the date of such meeting is first made by the Corporation. The proviso of the previous sentence shall not be interpreted to give additional time for the giving of a Stockholder Notice where the annual meeting occurs more than 30 days earlier than the anniversary date of the immediately preceding annual meeting. In no event shall the adjournment or postponement of an annual meeting of stockholders or the public announcement thereof commence a new time period (or extend any time period) for the giving of a Stockholder Notice. (c) The Stockholder Notice shall include, for each Stockholder Nominee, a completed and signed questionnaire, representation and agreement required by Section 2.10.4. At the request of the Corporation, the Stockholder Nominee must promptly, but in any event within five business days after such request, provide to the Corporation such other information as it may reasonably request. The Corporation may request such additional information as necessary to permit the Board to determine if each Stockholder Nominee satisfies the requirements of this Section 2.11, including the information described in the last paragraph of Section 2.10.1(b). (d) In the event that any information or communications provided by the Eligible Stockholder or any Stockholder Nominees to the Corporation or its stockholders is not, when provided, or thereafter ceases to be, true, correct and complete in all material respects (including omitting a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading), such Eligible Stockholder or Stockholder Nominee, as the case may be, shall promptly notify the Secretary and provide the information that is required to make such information or communication true, correct, complete and not misleading; it being understood that providing any such notification shall not be deemed to cure any defect or limit the Corporation's right to omit a Stockholder Nominee from its proxy materials as provided in this Section 2.11. (e) All information provided pursuant to this Section 2.11.3 shall be deemed part of the Stockholder Notice for purposes of this Section 2.11.

2.11.4.Proxy Access Procedures. (a) Notwithstanding anything to the contrary contained in this Section 2.11, the Corporation may omit from its proxy materials any Stockholder Nominee, and such nomination shall be disregarded and no vote on such Stockholder Nominee shall occur, notwithstanding that proxies in respect of such vote may have been received by the Corporation, if: (i) the Eligible Stockholder or Stockholder Nominee breaches any of its agreements, representations or warranties set forth in the Stockholder Notice or otherwise submitted pursuant to this Section 2.11, any of the information in the Stockholder Notice or otherwise submitted pursuant to this Section 2.11 was not, when provided, true, correct and complete, or the Eligible Stockholder or applicable Stockholder

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Nominee otherwise fails to comply with its obligations pursuant to these Bylaws, including, but not limited to, its obligations under this Section 2.11; (ii) the Stockholder Nominee (A) is not independent under any applicable listing standards, any applicable rules of the SEC and any publicly disclosed standards used by the Board in determining and disclosing the independence of the Corporation's directors, (B) does not qualify as independent under the audit committee independence requirements set forth in the rules of the principal U.S. exchange on which shares of the common stock of the Corporation are listed and as a "non-employee director" under Rule 16b-3 under the Exchange Act, (C) is or has been, within the past three years, an officer or director of a competitor, as defined for purposes of Section 8 of the Clayton Antitrust Act of 1914, as amended, (D) is a named subject of a pending criminal proceeding (excluding traffic violations and other minor offenses) or has been convicted in a criminal proceeding (excluding traffic violations and other minor offenses) within the past ten years, or (E) is subject to any order of the type specified in Rule 506(d) of Regulation D promulgated under the Securities Act of 1933, as amended; (iii) the Corporation has received a notice (whether or not subsequently withdrawn) that a stockholder intends to nominate any candidate for election to the Board pursuant to the advance notice requirements for stockholder nominees for director in Section 2.10; or (iv) the election of the Stockholder Nominee to the Board would cause the Corporation to violate the Articles, these Bylaws, or any applicable law, rule, regulation or listing standard. (b) An Eligible Stockholder submitting more than one Stockholder Nominee for inclusion in the Corporation's proxy materials pursuant to this Section 2.11 shall rank such Stockholder Nominees based on the order that the Eligible Stockholder desires such Stockholder Nominees to be selected for inclusion in the Corporation's proxy materials and include such assigned rank in its Stockholder Notice submitted to the Corporation. In the event that the number of Stockholder Nominees submitted by Eligible Stockholders pursuant to this Section 2.11 exceeds the Authorized Number, the Stockholder Nominees to be included in the Corporation's proxy materials shall be determined in accordance with the following provisions: one Stockholder Nominee who satisfies the eligibility requirements in this Section 2.11 shall be selected from each Eligible Stockholder for inclusion in the Corporation's proxy materials until the Authorized Number is reached, going in order of the amount (largest to smallest) of shares of the Corporation each Eligible Stockholder disclosed as Owned in its Stockholder Notice 19 submitted to the Corporation and going in the order of the rank (highest to lowest) assigned to each Stockholder Nominee by such Eligible Stockholder. If the Authorized Number is not reached after one Stockholder Nominee who satisfies the eligibility requirements in this Section 2.11 has been selected from each Eligible Stockholder, this selection process shall continue as many times as necessary, following the same order each time, until the Authorized Number is reached. Following such determination, if any Stockholder Nominee who satisfies the eligibility requirements in this Section 2.11 thereafter is nominated by the Board, thereafter is not included in the Corporation's proxy materials or thereafter is not submitted for director election for any reason (including the Eligible Stockholder's or Stockholder Nominee's failure to comply with this Section 2.11), no other nominee or nominees shall be included in the Corporation's proxy materials or otherwise submitted for election as a director at the applicable annual meeting in substitution for such Stockholder Nominee. (c) Any Stockholder Nominee who is included in the Corporation's proxy materials for a particular annual meeting of stockholders but either (i) withdraws from or becomes ineligible or unavailable for election at the annual meeting for any reason, including for the failure to comply with any provision of these Bylaws (*provided* that in no event shall any such withdrawal, ineligibility or unavailability commence a new time period (or extend any time period) for the giving of a Stockholder Notice), or (ii) does not receive a number of votes cast in favor of his or her election that is at least equal to 25% of the shares present in person or represented by proxy and entitled to vote generally in the election of directors, shall be ineligible to be a Stockholder Nominee pursuant to this Section 2.11 for the next two annual meetings. (d) Notwithstanding the foregoing provisions of this Section 2.11, unless otherwise required by law or otherwise determined by the chairman of the meeting or the Board, if the stockholder delivering the Stockholder Notice (or a qualified representative of the stockholder, as defined in Section 2.10.3(a), does not appear at the annual meeting of stockholders of the Corporation to present its Stockholder Nominee or Stockholder Nominees, such nomination or nominations shall be disregarded, notwithstanding that proxies in respect of the election of the Stockholder Nominee or Stockholder Nominees may have been received by the Corporation. Without limiting the Board's power and authority to interpret any other provisions of these Bylaws, the Board (and any other person or body authorized by the Board) shall have the power and authority to interpret this Section 2.11 and to make any and all determinations necessary or advisable to apply this Section 2.11 to any persons, facts or circumstances. This Section 2.11 shall be the exclusive method for stockholders to include nominees for director election in the Corporation's proxy materials.

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**ARTICLE III**

**DIRECTORS – MANAGEMENT**

**Section 3.1** **Powers.**

Subject to the limitations of Nevada law, the Articles and these Bylaws as to action to be authorized or approved by the stockholders, all corporate powers shall be exercised by or under authority of, and the business and affairs of this Corporation shall be controlled by, the Board.

S**ection 3.2 Number and Qualification; Change in Number.**

3.2.1. Subject to Section 3.2.2, the authorized number of directors of this Corporation shall be not less than one or more than three, with the exact number to be established from time to time by resolution of the Board. All directors of this Corporation shall be at least 21 years of age and at least a majority of the directors shall be citizens of the United States.

3.2.2.The Board or the stockholders may increase the number of directors at any time and from time to time; *provided*, *however*, that neither the Board nor the stockholders may ever increase the number of directors by more than one during any 12-month period, except upon the affirmative vote of a majority of the directors, or the affirmative vote of the holders of a majority of all outstanding shares voting together and not by class. This provision may not be amended except by a like vote of directors or stockholders.

**Section 3.3** **Classification and Election.**

The Board shall not be classified. Each director's term of office shall begin immediately after election and shall continue until the next annual meeting of stockholders or until his successor is duly elected and qualified, whichever is later. The directors in office as of the date of adoption of these Bylaws shall continue to serve the terms for which they have been previously elected.

**Section 3.4** **Vacancies.**

3.4.1. Any vacancies in the Board may be filled by a majority vote of the remaining directors, though less than a quorum, or by a sole remaining director. Each director so elected shall hold office for the balance of the term of the director being replaced or until the next annual meeting if such vacancy results from either the failure of the directors or stockholders to elect a director at a meeting at which an increase in the authorized number of directors is authorized or the stockholders failure, at any time, to elect the full number of authorized directors. The power to fill vacancies may not be delegated to any committee appointed in accordance with these Bylaws.

3.4.2. The stockholders may at any time elect a director to fill any vacancy not filled by the Board and may elect the additional director(s) at the meeting at which an amendment of the Bylaws is voted authorizing an increase in the number of directors.

3.4.3. A vacancy or vacancies shall be deemed to exist in case of the death, permanent and total disability, resignation, retirement or removal of any director, if the directors or stockholders increase the authorized number of directors but fail to elect the additional director or directors at a meeting at which such increase is authorized or at an adjournment thereof, or if the stockholders fail at any time to elect the full number of authorized directors.

3.4.4. If the Board accepts the resignation of a director tendered to take effect at a future time, the Board or the stockholders shall have power to immediately elect a successor who shall take office when the resignation shall become effective.

3.4.5. No reduction of the number of directors shall have the effect of removing any director prior to the expiration of such director's term of office.

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**Section 3.5** **Removal of Directors.**

Except as provided in any resolution for any class or series of Preferred Stock, any one or more director(s) may be removed from office, with or without cause, by the affirmative vote of a majority of all the outstanding voting power of the Corporation, voting together and not by class. This provision may not be amended except by like vote of stockholders.

**Section 3.6** **Resignations.**

Any director of the Corporation may resign at any time either by oral tender of resignation at any meeting of the Board or by giving written notice thereof to the Secretary, the Chief Executive Officer or the President. Such resignation shall take effect at the time it specifies, and the acceptance of such resignation shall not be necessary to make it effective. Resignations accepted by the Board may not be revoked.

**Section 3.7** **Place of Meetings.**

3.7.1. Regular and special meetings of the Board shall be held at the corporate headquarters of the Corporation in the State of California or at such other place within or without the State of Nevada as may be designated for that purpose by the Board.

3.7.2. Meetings of the Board may be held in person or by means of any electronic or other medium of communication approved by the Board from time to time.

**Section 3.8** **Meeting After Annual Stockholders Meeting.**

The first meeting of the Board held after an annual stockholders meeting shall be held at such time and place within or without the State of Nevada (a) as the Chief Executive Officer or the President may announce at the annual stockholders meeting, or (b) at such time and place as shall be fixed pursuant to notice given under other provisions of these Bylaws. No other notice of such meeting shall be necessary.

**Section 3.9** **Other Regular Meetings.**

3.9.1.Regular meetings of the Board shall be held at such time and place within or without the State of Nevada as may be agreed upon from time to time by a majority of the Board.

3.9.2.Notwithstanding the provisions of Section 3.11, no notice need be provided of regular meetings, except that a written notice shall be given to each director of the resolution establishing a regular meeting date or dates, which notice shall set forth the date, time and place of the meeting(s). Except as otherwise provided in these Bylaws or the notice of the meeting, any and all business may be transacted at any regular meeting of the Board.

**Section 3.10** **Special Meetings.**

Special meetings of the Board shall be held whenever called by the Chairman of the Board, the Lead Director, if one then exists, the Chief Executive Officer, the President or a majority of the directors. Except as otherwise provided in these Bylaws or the notice of the meeting, any and all business may be transacted at any special meeting of the Board.

**Section 3.11** **Notice; Waiver of Notice.**

Notice of each regular Board meeting not previously approved by the Board and each special Board meeting shall be (a) mailed by U.S. mail to each director not later than three days before the day on which the meeting is to be held, (b) sent to each director by overnight delivery service, telex, facsimile transmission, telegram, e-mail, any other electronic transmission permitted by Nevada law or delivered personally not later than 5:00 p.m. (California time) on the day before the date of the meeting, or (c) provided to each director by telephone not later than 5:00 p.m. (California time) on the day before the date of the meeting. Any director who attends a regular or special Board meeting and (x) waives notice by a writing filed with the Secretary, (y) is present thereat and asks that his/her oral consent to the notice

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be entered into the minutes or (z) takes part in the deliberations thereat without expressly objecting to the notice thereof in writing or by asking that his/her objection be entered into the minutes shall be deemed to have waived notice of the meeting and neither that director nor any other person shall be entitled to challenge the validity of such meeting.

**Section 3.12** **Notice of Adjournment.**

Notice of the time and place of holding an adjourned meeting need not be given to absent directors if the time and place is fixed at the meeting adjourned.

**Section 3.13** **Quorum.**

A majority of the number of directors as fixed by the Articles or these Bylaws, or by the Board pursuant to the Articles or these Bylaws, shall be necessary to constitute a quorum for the transaction of business, and the action of a majority of the directors present at any meeting at which there is a quorum, when duly assembled, is valid as a corporate act; *provided*, *however*, that a minority of the directors, in the absence of a quorum, may adjourn from time to time or fill vacant directorships in accordance with Section 3.4 but may not transact any other business. The directors present at a duly called or held meeting at which a quorum is present may continue to do business until adjournment, notwithstanding the withdrawal of directors, leaving less than a quorum.

**Section 3.14** **Action by Unanimous Written Consent.**

Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if all members of the Board shall individually or collectively consent in writing thereto. Such written consent shall be filed with the minutes of the proceedings of the Board and shall have the same force and effect as a unanimous vote of such directors.

**Section 3.15** **Lead Director.**

If at any time the Chairman of the Board shall be the Chief Executive Officer or other officer of the Corporation, a Lead Director shall be selected by the other directors from among the independent directors. The Lead Director shall convene and chair executive sessions of the non-management members of the Board and will have such other responsibilities as the Board may determine from time to time. The Lead Director may be removed as Lead Director at any time with or without cause by a majority of the Board. The Lead Director, if one then exists, shall also hold the office of Vice Chairman.

**Section 3.16** **Compensation.**

The Board may pay to directors a fixed sum for attendance at each meeting of the Board or of a standing or special committee, a stated retainer for services as a director, a stated fee for serving as a chair of a standing or special committee and such other compensation, including benefits, as the Board or any standing committee thereof shall determine from time to time. Additionally, the directors may be paid their expenses of attendance at each meeting of the Board or of a standing or special committee.

**Section 3.17** **Transactions Involving Interests of Directors.**

In the absence of fraud, no contract or other transaction of the Corporation shall be affected or invalidated by the fact that any of the directors of the Corporation is interested in any way in, or connected with any other party to, such contract or transaction or is a party to such contract or transaction; *provided*, *however*, that such contract or transaction complies with applicable law. Each and every person who is or may become a director of the Corporation hereby is relieved, to the extent permitted by law, from any liability that might otherwise exist from contracting in good faith with the Corporation for the benefit of such person or any person in which such person may be interested in any way or with which such person may be connected in any way. Any director of the Corporation may vote and act upon any matter, contract or transaction between the Corporation and any other person without regard to the fact that such director also is a stockholder, director or officer of, or has any interest in, such other person; *provided*, *however*, that such director shall disclose any such relationship or interest to the Board prior to a vote or action.

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**Section 3.18** **Emeritus Positions.**

From time to time, the Board may designate an individual to serve in an emeritus position with respect to the Board, including by way of example but not by way of limitation, as an Emeritus Director, as a Chairman Emeritus of the Board or as a Vice Chairman Emeritus of the Board. These positions shall be honorary positions and parties elected to such positions may be asked to attend meetings of the Board or stockholders from time to time. An individual holding an emeritus position may receive compensation for serving in such capacity, may or may not be an officer of the Corporation, shall have no vote at a director's meeting and may be refused access to material non-public information pertaining to the Corporation. An individual designated to hold an emeritus position may be so designated for any reason deemed appropriate by the Board, including such individual's experience with and contributions to the Corporation. Any Emeritus Director may be removed by the Board, either with or without cause, at any time.

**Section 3.19** **Advisory Directors.**

The Board may elect one or more advisory directors, each of whom shall have such powers and perform such duties as the Board shall assign to them. Any advisory director may be removed, either with or without cause, at any time. Nothing herein contained shall be construed to preclude any advisory director from serving the Corporation in any other capacity as an officer, agent or otherwise, or receiving compensation therefor.

**ARTICLE IV**

**OFFICERS**

**Section 4.1** **Executive Officers.**

The executive officers of the Corporation shall be a Chief Executive Officer and a Chief Financial Officer and may include, without limitation, one or more of each of the following: President, Chairman, Vice Chairman, Chief Corporate Officer, Chief Operating Officer, Senior Executive Vice President, Executive Vice President, Senior Vice President, Vice President, Group or Division President, Group or Division Chief Executive Officer, Secretary and Treasurer. Any person may hold two or more offices. Each executive officer of the Corporation shall be elected annually by the Board, may be reclassified by the Board as a non-executive officer (or as a non-officer) at any time, shall serve at the pleasure of the Board and shall hold office for one year unless he/she resigns or is terminated by the Board or the Chief Executive Officer.

**Section 4.2** **Appointed Officers: Titles.**

4.2.1.The Chief Executive Officer shall appoint a Secretary and a Treasurer of the Corporation if those officers have not been elected by the Board. The Chief Executive Officer (or the Secretary in the case of Assistant Secretaries or the Treasurer in the case of Assistant Treasurers) also may appoint additional officers of the Corporation if not previously elected by the Board, including one or more of each of the following: President, Vice Chairman, Chief Corporate Officer, Chief Operating Officer, Chief Accounting Officer, Controller, Senior Executive Vice President, Executive Vice President, Senior Vice President, Vice President, Assistant Secretary, Assistant Treasurer or such other officers as the Chief Executive Officer may deem to be necessary, desirable or appropriate. Each such appointed officer shall hold such title at the pleasure of the appointing officer and have such authority and perform such duties as are provided in these Bylaws, or as the Chief Executive Officer or the appointing officer may determine from time to time. Any person appointed under this Section 4.2.1 to serve in any of the foregoing positions shall be deemed by reason of such appointment or service in such capacity to be an "officer" of the Corporation.

4.2.2.The Chief Executive Officer or a person designated by the Chief Executive Officer also may appoint one or more of each of the following for any operating region, division, group or corporate staff function of the Corporation: Chief Executive Officer, President, Vice Chairman, Chief Corporate Officer, Chief Operating Officer, Chief Accounting Officer, Controller, Senior Executive Vice President, Executive Vice President, Senior Vice President, Vice President, Assistant Controller and such other officers as the Chief Executive Officer may deem to be necessary, desirable or appropriate. Each such appointed officer shall hold such title at the pleasure of the Chief Executive Officer and have authority to act for and perform duties only with respect to the region, division, group or corporate staff function for which the person is appointed. Any person appointed under this Section 4.2.2 to serve in

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any of the foregoing positions shall be deemed by reason of such appointment or service in such capacity to be an "officer" of the Corporation.

**Section 4.3** **Removal and Resignation; No Right to Continued Employment.**

4.3.1.Any elected executive officer may be removed at any time by the Board, either with or without cause. Any appointed officer may be removed from such position at any time by the Board, the Chief Executive Officer, the person making such appointment or his/her successor, either with or without cause.

4.3.2.Any officer may resign at any time by giving written notice to the Board, the Chief Executive Officer, the President or the Secretary of the Corporation. Any such resignation shall take effect as of the date of the receipt of such notice, or at any later time specified therein; *provided*, *however*, that such officer may be removed at any time notwithstanding such resignation. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

4.3.3.The fact that an employee has been elected by the Board to serve as an executive officer or appointed to serve as an officer shall not entitle such employee to remain an officer or employee of the Corporation.

**Section 4.4** **Vacancies.**

A vacancy in any office due to death, permanent and total disability, retirement, resignation, removal, disqualification or any other cause may be filled in any manner prescribed in these Bylaws for regular elections or appointments to such office or may not be filled.

**Section 4.5** **Chairman and Vice Chairman.**

The Chairman shall preside at all meetings of the Board and at all meetings of the stockholders and shall exercise and perform such other powers and duties as from time to time may be assigned by the Board. In the absence of the Chairman, a Vice Chairman shall preside at all meetings of the Board and stockholders and exercise and perform such other powers and duties as from time to time may be assigned by the Board. A Vice Chairman need not be a member of the Board.

**Section 4.6** **Chief Executive Officer.**

Subject to the oversight of the Board, the Chief Executive Officer shall have general supervision, direction and control of the business and affairs of the Corporation. The Chief Executive Officer shall have the general powers and duties of management usually vested in the office of chief executive officer of a corporation and such other powers and duties as may be assigned by the Board.

**Section 4.7** **Chief Financial Officer.**

The Chief Financial Officer shall exercise direction and control of the financial affairs of the Corporation, including the preparation of the Corporation's financial statements. The Chief Financial Officer shall have the general powers and duties usually vested in the office of the chief financial officer of a corporation and such other powers and duties as may be assigned by the Chief Executive Officer or the Board.

**Section 4.8** **President.**

In the case of the death or total and permanent disability of the Chief Executive Officer, a President shall perform all of the duties of the Chief Executive Officer and when so acting shall have all the powers and be subject to all the restrictions upon the Chief Executive Officer, including the power to sign all instruments and to take all actions that the Chief Executive Officer is authorized to perform by the Board or these Bylaws. A President shall have the general powers and duties usually vested in the office of president of a corporation and such other powers and duties as may be assigned by the Chief Executive Officer or the Board.

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**Section 4.9** **Chief Operating Officer.**

Subject to the oversight of the Chief Executive Officer and the President, the Chief Operating Officer shall exercise direction and control over the day-to-day operations of the Corporation. In the case of the death or total and permanent disability of the Chief Executive Officer and President(s), the Chief Operating Officer or Chief Corporate Officer, in order of rank or seniority, shall perform all of the duties of such officer, and when so acting shall have all the powers of and be subject to all the restrictions upon such officer, including the power to sign all instruments and to take all actions that such officer is authorized to perform by the Board or these Bylaws. The Chief Operating Officer shall have the general powers and duties of management usually vested in the office of the chief operating officer of a corporation and such other powers and duties as from time to time may be assigned to the Chief Operating Officer by the Chief Executive Officer or the Board.

**Section 4.10** **Chief Corporate Officer.**

Subject to the oversight of the Chief Executive Officer and the President, the Chief Corporate Officer shall exercise direction and control over the day-to-day corporate functions of the Corporation. In the case of the death or total and permanent disability of the Chief Executive Officer and President(s), the Chief Operating Officer or Chief Corporate Officer, in order of rank or seniority, shall perform all of the duties of such officer, and when so acting shall have all the powers of and be subject to all the restrictions upon such officer, including the power to sign all instruments and to take all actions that such officer is authorized to perform by the Board or these Bylaws. The Chief Corporate Officer shall have the general powers and duties of management usually vested in the office of chief corporate officer of a corporation and such other powers and duties as from time to time may be assigned to the Chief Corporate Officer by the Chief Executive Officer or the Board.

**Section 4.11** **Senior Executive Vice President, Executive Vice President, Senior Vice President and Vice President.**

In the case of the death or total and permanent disability of the Chief Executive Officer, the President(s), the Chief Operating Officer and the Chief Corporate Officer, a corporate Senior Executive Vice President, an Executive Vice President, a Senior Vice President or a Vice President, in the order of rank and seniority, shall perform all of the duties of such officer, and when so acting shall have all the powers of and be subject to all the restrictions upon such officer, including the power to sign all instruments and to take all actions that such officer is authorized to perform by the Board or these Bylaws. Each such officer shall have the general powers and duties usually vested in such office. Each operating region, division, group or corporate staff function officer shall have the general powers and duties usually vested in such office. Each such officer shall have such other powers and perform such other duties as from time to time may be assigned to them respectively by the Chief Executive Officer or the Board.

**Section 4.12** **Secretary and Assistant Secretaries.**

4.12.1.The Secretary shall (a) attend all sessions of the Board and all meetings of the stockholders; (b) record and keep, or cause to be kept, all votes and the minutes of all proceedings in a book or books to be kept for that purpose at the corporate headquarters of the Corporation, or at such other place as the Board may from time to time determine; and (c) perform like duties for the committees of the Board, when required. In addition, the Secretary shall keep or cause to be kept, at the registered office of the Corporation in the State of Nevada, those documents required to be kept thereat by Section 6.2 of the Bylaws and Section 78.105 of the Nevada Revised Statutes.

4.12.2.The Secretary shall give, or cause to be given, notice of meetings of the stockholders and special meetings of the Board, and shall perform such other duties as may be assigned by the Board or the Chief Executive Officer, under whose supervision the Secretary shall be. The Secretary shall keep in safe custody the seal of the Corporation and affix the same to any instrument requiring it. When required, the seal shall be attested by the Secretary's, the Treasurer's or an Assistant Secretary's signature. The Secretary or an Assistant Secretary hereby is authorized to issue certificates, to which the corporate seal may be affixed, attesting to the incumbency of officers of this Corporation or to actions duly taken by the Board, any committee of the Board, or by the stockholders.

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4.12.3.The Assistant Secretary or Secretaries, in the order of their seniority, shall perform the duties and exercise the powers of the Secretary and perform such duties as the Chief Executive Officer shall prescribe in the case of death or total and permanent disability of the Secretary.

**Section 4.13** **Treasurer and Assistant Treasurers.**

4.13.1.The Treasurer shall deposit all moneys and other valuables in the name, and to the credit, of the Corporation, with such depositories as may be determined by the Treasurer. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board or permitted by the Chief Executive Officer or Chief Financial Officer, shall render to the Chief Executive Officer, the Chief Financial Officer and directors, whenever they request it, an account of all transactions and shall have such other powers and perform such other duties as may be prescribed by the Board or these Bylaws or permitted by the Chief Executive Officer or Chief Financial Officer.

4.13.2.The Assistant Treasurer or Treasurers, in the order of their seniority, shall perform the duties and exercise the powers of the Treasurer and perform such duties as the Chief Executive Officer or the Chief Financial Officer shall prescribe in the case of death or total and permanent disability of the Treasurer.

**Section 4.14** **Additional Powers, Seniority and Substitution of Officers.**

In addition to the foregoing powers and duties specifically prescribed for the respective officers, the Board may by resolution from time to time (a) impose or confer upon any of the officers such additional duties and powers as the Board may see fit, (b) determine the order of seniority among the officers, and (c) except as otherwise provided above, provide that in the case of death or total and permanent disability of any officer or officers, any other officer or officers shall temporarily or indefinitely assume the duties, powers and authority of the officer or officers who died or became totally and permanently disabled. Any such resolution may be final, subject only to further action by the Board, granting to any of the Chief Executive Officer, President(s), Chairman or Vice Chairman (or Chairmen) such discretion as the Board deems appropriate to impose or confer additional duties and powers, to determine the order of seniority among officers and to provide for substitution of officers as above described.

**Section 4.15** **Compensation.**

The elected officers of the Corporation shall receive such compensation as shall be fixed from time to time by the Board or a committee thereof. The appointed officers of the Corporation shall receive such compensation as shall be fixed from time to time by the Board or a committee thereof, by the Chief Executive Officer or by any officer designated by the Board or the Chief Executive Officer. Unless otherwise determined by the Board, no officer shall be prohibited from receiving any compensation by reason of the fact that such officer also is a director of the Corporation.

**Section 4.16** **Transaction Involving Interest of an Officer.**

In the absence of fraud, no contract or other transaction of the Corporation shall be affected or invalidated by the fact that any of the officers of the Corporation is interested in any way in, or connected with any other party to, such contract or transaction, or are themselves parties to such contract or transaction; *provided*, *however*, that such contract or transaction complies with applicable law. Each and every person who is or may become an officer of the Corporation hereby is relieved, to the extent permitted by law, when acting in good faith, from any liability that might otherwise exist from contracting with the Corporation for the benefit of such person or any person in which such person may be interested in any way or with which such person may be connected in any way.

**ARTICLE V**

**COMMITTEES**

**Section 5.1** **Standing Committees.**

5.1.1.The Board may appoint an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and such other committees as the Board may from time to time determine to be

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required and/or appropriate, in its sole discretion, each consisting of such number of members as the Board may designate, consistent with the Articles, these Bylaws and the laws of the State of Nevada.

5.1.2.If and when appointed by the Board, the Audit Committee shall select and engage, on behalf of the Corporation and subject to the consent of the stockholders, and fix the compensation of, a firm of certified public accountants. It shall be the duty of the firm of certified public accountants, which firm shall report to the Audit Committee, to audit the books and accounts of the Corporation and its consolidated subsidiaries. The Audit Committee shall confer with the auditors to determine, and from time to time shall report to the Board upon, the scope of the auditing of the books and accounts of the Corporation and its consolidated subsidiaries. None of the members of the Audit Committee shall be officers or employees of the Corporation. If required by Nevada or federal laws, rules or regulations, or by the rules or regulations of any exchange on which the Corporation's shares shall be listed, the Board shall approve a charter for the Audit Committee, and the Audit Committee shall comply with such charter in the performance of its duties.

5.1.3.If and when appointed by the Board, the Compensation Committee shall establish a general compensation policy for the Corporation's directors and elected officers and shall have responsibility for approving the compensation of the Corporation's directors, elected officers and any other senior officers determined by the Compensation Committee. The Compensation Committee shall have all of the powers of administration granted to the Compensation Committee under the Corporation's non-qualified employee benefit plans, including any stock incentive plans, long-term incentive plans, bonus plans, retirement plans, deferred compensation plans, stock purchase plans and medical, dental and insurance plans. In connection therewith, the Compensation Committee shall determine, subject to the provisions of such plans, the directors, officers and employees of the Corporation eligible to participate in any of the plans, the extent of such participation and the terms and conditions under which benefits may be vested, received or exercised. None of the members of the Compensation Committee shall be officers or employees of the Corporation. The Compensation Committee may delegate any or all of its powers of administration under any or all of the Corporation's non-qualified employee benefit plans to any committee or entity appointed by the Compensation Committee. If required by any Nevada or federal laws, rules or regulations, or by the rules or regulations of any exchange on which the Corporation's shares shall be listed, the Board shall approve a charter for the Compensation Committee, and the Compensation Committee shall comply with such charter in the performance of its duties.

5.1.4.If and when appointed by the Board, the Nominating and Corporate Governance Committee shall identify individuals qualified to become Board members (consistent with the criteria approved by the Board), recommend to the Board director candidates for nomination at the annual meeting of stockholders, and develop and recommend to the Board the Corporation's corporate governance principles. None of the members of the Nominating and Corporate Governance Committee shall be officers or employees of the Corporation. If required by any Nevada or federal laws, rules or 30 regulations, or by the rules or regulations of any exchange on which the Corporation's shares shall be listed, the Board shall approve a charter for the Nominating and Corporate Governance Committee, and the Nominating and Corporate Governance Committee shall comply with such charter in the performance of its duties.

**Section 5.2** **Other Committees.**

Subject to the limitations of the Articles, these Bylaws and the laws of the State of Nevada as to action to be authorized or approved by the stockholders, or duties not delegable by the Board, any or all of the responsibilities and powers of the Board may be exercised, and the business and affairs of this Corporation may be exercised or controlled by or under the authority of such other committee or committees as may be appointed by the Board, including, without limitation, a Quality, Compliance & Ethics Committee. The responsibilities and powers to be exercised by any such committee shall be designated by the Board.

**Section 5.3** **Procedures.**

Subject to the limitations of the Articles, these Bylaws and the laws of the State of Nevada regarding the conduct of business by the Board and its appointed committees, the Board and any committee created under this Article V may use any procedures for conducting its business and exercising its powers, including, without limitation, acting by the unanimous written consent of its members in the manner set forth in Section 3.14. A majority of any

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committee shall constitute a quorum. Notices of meetings shall be provided and may be waived, in the manner set forth in Section 3.11.

**ARTICLE VI**

**CORPORATE RECORDS AND REPORTS - INSPECTION**

**Section 6.1** **Records.**

The Corporation shall maintain adequate and correct accounts, books and records of its business and properties. All of such books, records and accounts shall be kept at its corporate headquarters or at other locations within or without the State of Nevada as may be designated by the Board.

**Section 6.2** **Articles, Bylaws and Stock Ledger.**

The Corporation shall maintain and keep the following documents at its registered office in the State of Nevada: (a) a certified copy of the Articles and all amendments thereto; (b) a certified copy of these Bylaws and all amendments thereto; and (c) the Corporation is the custodian of its stock ledger."

**Section 6.3** **Inspection.**

The books and records of the Corporation may be inspected in accordance with Sections 78.105 and 78.257 of the Nevada Revised Statutes.

**Section 6.4** **Checks, Drafts, Etc.**

All checks, drafts, or other orders for payment of money, notes or other evidences of indebtedness, issued in the name of, or payable to, the Corporation, shall be signed or endorsed only by such person or persons, and only in such manner, as shall be authorized from time to time by the Board, the Chief Executive Officer, the Chief Financial Officer or the Treasurer.

**ARTICLE VII**

**OTHER AUTHORIZATIONS**

**Section 7.1** **Execution of Contracts.**

Except as otherwise provided in these Bylaws, the Board may authorize any officer or agent of the corporation to enter into and execute any contract, document, agreement or instrument in the name of and on behalf of the Corporation. Such authority may be general or confined to specific instances. Unless so authorized by the Board, no officer, agent or employee shall have any power or authority, except in the ordinary course of business, to bind the Corporation by any contract or engagement, to pledge its credit or to render it liable for any purpose or in any amount.

**Section 7.2** **Dividends or Other Distributions.**

From time to time, the Board may declare, and the Corporation may pay, dividends or other distributions on its outstanding shares in the manner and on the terms and conditions provided by the laws of the State of Nevada and the Articles, subject to any contractual restrictions to which the Corporation is then subject.

**ARTICLE VIII**

**SHARES AND TRANSFER OF SHARES**

**Section 8.1** **Shares.**

8.1.1.The shares of the capital stock of the Corporation may be represented by certificates or uncertificated. Each registered holder of shares of capital stock, upon written request to the Secretary of the Corporation, shall be provided with a stock certificate representing the number of shares owned by such holder.

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8.1.2.Certificates for shares shall be in such form as the Board may designate and shall be numbered and registered as they are issued. Each shall state: the name of the record holder of the shares represented thereby; its number and date of issuance; the number of shares for which it is issued; the par value; a statement of the rights, privileges, preferences and restrictions, if any; a statement as to rights of redemption or conversion, if any; and a statement of liens or restrictions upon transfer or voting, if any, or, alternatively, a statement that certificates specifying such matters may be obtained from the Secretary of the Corporation.

8.1.3.Every certificate for shares must be signed by the Chief Executive Officer or the President and the Secretary or an Assistant Secretary, or must be authenticated by facsimiles of the signatures of the Chief Executive Officer or the President and the Secretary or an Assistant Secretary. Before it becomes effective, every certificate for shares authenticated by a facsimile or a signature must be countersigned by a transfer agent or transfer clerk, and must be registered by an incorporated bank or trust company, either domestic or foreign, as registrar of transfers.

8.1.4.Even though an officer who signed, or whose facsimile signature has been written, printed or stamped on a certificate for shares ceases, by death, resignation, retirement or otherwise, to be an officer of the Corporation before the certificate is delivered by the Corporation, the certificate shall be as valid as though signed by a duly elected, qualified and authorized officer if it is countersigned by the signature or facsimile signature of a transfer clerk or transfer agent and registered by an incorporated bank or trust company, as registrar of transfers.

8.1.5.Even though a person whose facsimile signature as, or on behalf of, the transfer agent or transfer clerk has been written, printed or stamped on a certificate for shares ceases, by death, resignation or otherwise, to be a person authorized to so sign such certificate before the certificate is delivered by the Corporation, the certificate shall be deemed countersigned by the facsimile signature of a transfer agent or transfer clerk for purposes of meeting the requirements of this section.

**Section 8.2** **Transfer on the Books.**

Upon surrender to the Secretary or transfer agent of the Corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, it shall be the duty of the Corporation or its transfer agent to issue a new certificate, if requested by the transferee, to the person entitled thereto, cancel the old certificate and record the transaction upon its books.

**Section 8.3** **Lost or Destroyed Certificates.**

The Board may direct, or may authorize the Secretary to direct, a new certificate or certificates to be issued in place of any certificate or certificates theretofore issued by the Corporation alleged to have been lost or destroyed, upon the Secretary's receipt of an affidavit of that fact by the person requesting the replacement certificate for shares so lost or destroyed. When authorizing such issue of a new certificate or certificates, the Board or Secretary may, in its or the Secretary's discretion, and as a condition precedent to the issuance thereof, require the owner of such lost or destroyed certificate or certificates, or such owner's legal representative, to advertise the same in such manner as it shall require and give the Corporation a bond in such sum as it may direct as indemnity against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost or destroyed.

**Section 8.4** **Transfer Agents and Registrars.**

The Board, the Chief Executive Officer, the Chief Financial Officer or the Secretary may appoint one or more transfer agents or transfer clerks, and one or more registrars, who may be the same person, and may be the Secretary of the Corporation, an incorporated bank or trust company or any other person or entity, either domestic or foreign.

**Section 8.5** **Fixing Record Date for Dividends, Etc.**

The Board may fix a time, not exceeding 50 days preceding the date fixed for the payment of any dividend or distribution, or for the allotment of rights, or when any change or conversion or exchange of shares shall go into effect, as a record date for the determination of the stockholders entitled to receive any such dividend or distribution, or any such allotment of rights, or to exercise the rights in respect to any such change, conversion, or exchange of

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shares, and, in such case, only stockholders of record on the date so fixed shall be entitled to receive such dividend, distribution, or allotment of rights, or to exercise such rights, as the case may be, notwithstanding any transfer of any shares on the books of the Corporation after any record date fixed as aforesaid.

**Section 8.6** **Record Ownership.**

The Corporation shall be entitled to recognize the exclusive right of a person registered as such on the books of the Corporation as the owner of shares of the Corporation's stock to receive dividends or other distributions and to vote as such owner, and shall not be bound to recognize any equitable or other claim to or interest in such shares on the part of any other person, whether or not the Corporation shall have express or other notice thereof, except as otherwise provided by law.

**Section 8.7** **Stockholder Rights Plans.**

The adoption of a stockholder rights plan (or "poison pill") shall require the affirmative vote of 75% of the Board. Any stockholder rights plan that has been adopted by the Board shall expire no later than one year following the date of its adoption; *provided*, *however*, that the Board may extend the expiration of a stockholder rights plan by up to 90 days in order to allow the Corporation to hold a meeting of the stockholders for the purpose of approving or ratifying an extension of the stockholder rights plan and, if such stockholder rights plan is approved or ratified at such meeting of stockholders, the term of such shareholder rights plan may continue until its expiration, as so approved.

**ARTICLE IX**

**AMENDMENTS TO BYLAWS**

**Section 9.1** **By Stockholders.**

New or restated bylaws may be adopted, or these Bylaws may be repealed, amended or restated, at any meeting of the stockholders at which notice was provided in accordance with these Bylaws, by the affirmative vote of the holders of a majority of all outstanding shares voting together and not by class, except as otherwise provided in these Bylaws.

**Section 9.2** **By Directors.**

Subject to the right of the stockholders to adopt, amend or restate or repeal these Bylaws, as provided in Section 9.1, the Board may adopt, amend or repeal any of these Bylaws, except as otherwise provided in these Bylaws, by the affirmative vote of a majority of directors. This power may not be delegated to any committee appointed in accordance with these Bylaws.

**Section 9.3** **Record of Amendments.**

Whenever an amendment or a new Bylaw is adopted, it shall be copied in the book of minutes with the original Bylaws, in the appropriate place. If any Bylaw is repealed, the fact of repeal, with the date of the meeting at which the repeal was enacted, or written assent was filed, shall be stated in said book.

**ARTICLE X**

**INDEMNIFICATION OF DIRECTORS AND OFFICERS**

**Section 10.1** **Definitions.**

As used in this Article X, the following terms have the following definitions:

10.1.1."***Affiliate***" has the meaning given to such term in Rule 12b-2 under the Exchange Act.

10.1.2."***Change in Control***" shall be deemed to have occurred if, after the Effective Date: (a) any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act), other than a trustee or other fiduciary holding securities under an employee benefit plan of the Corporation or a corporation owned directly or indirectly by the

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stockholders of the Corporation in substantially the same proportions as their ownership of stock of the Corporation, becomes the "Beneficial Owner" (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Corporation representing 20% or more of the total voting power represented by the Corporation's then outstanding Voting Securities, (b) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board and any new director whose election by the Board or nomination for election by the Corporation's stockholders was approved by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority thereof, or (c) the stockholders of the Corporation approve a merger or consolidation of the Corporation with any other corporation, other than a merger or consolidation that would result in the Voting Securities of the Corporation outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into Voting Securities of the surviving entity) at least 80% of the total voting power represented by the Voting Securities of the Corporation or such surviving entity outstanding immediately after such merger or consolidation, or the stockholders of the Corporation approve a plan of complete liquidation of the Corporation or an agreement for the sale or disposition by the Corporation (in one transaction or a series of transactions) of all or substantially all of the Corporation's assets.

10.1.3."***Disinterested Director***" means a director of the Corporation who is not and was not a party to the Proceeding in respect of which indemnification is sought by an Indemnitee.

10.1.4."***Effective Date***" means the date first set forth above in these Bylaws.

10.1.5."***Expenses***" means any expense, including without limitation, attorneys' fees, retainers, court costs, transcript costs, fees and expenses of experts, including accountants and other advisors, reasonable travel expenses, duplicating costs, postage, delivery service fees, filing fees, and all other disbursements or expenses of the types typically paid or incurred in connection with investigating, defending, being a witness in, or participating in, or preparing for any of the foregoing in, any Proceeding relating to an Indemnifiable Event, and any expenses of establishing a right to indemnification under this Article X.

10.1.6."***Indemnifiable Event***" means any event or occurrence that takes place on or after the Effective Date, related to the fact that an Indemnitee is or was a director or officer of the Corporation or any of its Affiliates or subsidiaries, or while a director or officer of the Corporation or any of its Affiliates or subsidiaries, is or was serving at the request of the Corporation as a director, officer, employee, trustee, agent, limited partner, member or fiduciary of another foreign or domestic corporation, partnership, joint venture, employee benefit plan, trust, or other enterprise, or was a director, officer, employee, or agent of a foreign or domestic corporation that was a predecessor corporation of the Corporation or of another enterprise at the request of such predecessor corporation, or related to anything done or not done by such Indemnitee in any such capacity, whether or not the basis of the Proceeding is an alleged action or inaction in an official capacity as a director, officer, employee, or agent.

10.1.7."***Indemnitee***" means (a) any present or former director or officer of the Corporation or any of its Affiliates or subsidiaries who has served as such a director or officer on or after the Effective Date, (b) any present or former director, officer, employee or agent of the Corporation or any of its Affiliates or subsidiaries deemed to be an Indemnitee pursuant to Section 10.13 who has served as such a director, officer, employee or agent on or after the Effective Date, and (c) any other present or former employee or agent of the Corporation or any of its Affiliates or subsidiaries to the extent that such employee or agent has been designated as an Indemnitee or as being entitled to all or part of the rights of an Indemnitee under this Article X pursuant to a resolution of the Board or a written instrument executed by the Corporation's Chief Executive Officer, Chief Financial Officer or General Counsel.

10.1.8."***Independent Counsel***" means the person or body appointed in connection with Section 10.3.

10.1.9."***Proceeding***" means any threatened, pending, or completed action, suit, arbitration, alternative dispute mechanism, inquiry, administrative or legislative hearing, or investigation or any other actual, threatened or completed proceeding, including any and all appeals, whether conducted by the Corporation or any other party, whether civil, criminal, administrative, investigative, or other, that relates to an Indemnifiable Event.

10.1.10."***Voting Securities***" means any securities of the Corporation that vote generally in the election of directors.

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**Section 10.2** **Indemnification; Advancement of Expenses.**

10.2.1.General Agreement. In the event any Indemnitee was, is, or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in a Proceeding by reason of (or arising in part out of) an Indemnifiable Event, the Corporation shall indemnify such Indemnitee to the fullest extent permitted by law as soon as practicable but in any event no later than 30 days after written demand to the Corporation in accordance with Section 10.4, from and against any and all Expenses, liability or loss, judgments, fines, ERISA excise taxes and penalties, amounts paid or to be paid in settlement, any interest, assessments, or other charges imposed thereon, and any federal, state, local, or foreign taxes imposed as a result of the actual or deemed receipt of any payments under this Article X, to the fullest extent permitted by applicable law, as the same exists or may hereafter be amended or interpreted (but in the case of any such amendment or interpretation, only to the extent that such amendment or interpretation permits the Corporation to provide broader indemnification rights than were permitted prior thereto).

10.2.2.Initiation of Proceeding by Indemnitee. Notwithstanding anything in this Article X to the contrary, no Indemnitee shall be entitled to indemnification or payment of Expenses pursuant to this Article X in connection with any Proceeding or part thereof initiated by such Indemnitee (including, without limitation, counterclaims) against the Corporation or any of its Affiliates or subsidiaries, or any director or officer of the Corporation or any of its Affiliates or subsidiaries, unless (a) the Corporation or the applicable Affiliate or subsidiary has joined in or the Board has consented to the initiation of such Proceeding; (b) the Proceeding is one to enforce indemnification rights under Section 10.5, or (c) the Proceeding is instituted after a Change in Control.

10.2.3.Payment of Expenses in Advance of Final Disposition. If so requested by any Indemnitee, the Corporation shall pay any and all Expenses to such Indemnitee (an "***Expense Payment***") within 15 business days after the receipt by the Corporation of a statement or statements from such Indemnitee requesting such payment or payments. Expense Payments shall be made without regard to any Indemnitee's ability to repay the Expenses and without regard to any Indemnitee's ultimate entitlement to indemnification under the provisions of this Article X. An Indemnitee shall qualify for the payment of Expenses solely upon the execution and delivery to the Corporation of an undertaking in form and substance reasonably satisfactory to the Corporation providing that such Indemnitee undertakes to repay the amount if it is ultimately determined by a court of competent jurisdiction that such Indemnitee is not entitled to be indemnified by the Corporation. Payments shall include any and all reasonable Expenses incurred pursuing an action to enforce this right of payment. Any determination made by the Independent Counsel that an Indemnitee would not be permitted to be indemnified under applicable law shall not be binding and such Indemnitee shall not be required to reimburse the Corporation for any Expense Payment until a final judicial determination is made with respect thereto (as to which all rights of appeal therefrom have been exhausted or lapsed). An Indemnitee's obligation to reimburse the Corporation for Expense Payments shall be unsecured and no interest shall be charged thereon.

10.2.4.Mandatory Indemnification. Notwithstanding any other provision of this Article X, to the extent that an Indemnitee has been successful (on the merits or otherwise) in defense of any Proceeding relating in whole or in part to an Indemnifiable Event or in defense of any claim, issue or matter therein, such Indemnitee shall be indemnified against all Expenses incurred in connection therewith. For purposes of this Section 10.2.4 and without limiting the foregoing, the termination of any claim, issue or matter in any such Proceeding by dismissal, with or without prejudice, shall be deemed to be a successful result as to such claim, issue or matter.

10.2.5.Partial Indemnification. If any Indemnitee is entitled under any provision of this Article X to indemnification by the Corporation for some or a portion of any Expenses, liability or loss, judgments, fines, ERISA excise taxes and penalties, amounts paid or to be paid in settlement, any interest, assessments, or other charges imposed thereon, or any federal, state, local, or foreign taxes imposed as a result of the actual or deemed receipt of any payments under this Article X, but not, however, for the total amount thereof, the Corporation shall nevertheless indemnify such Indemnitee for the portion thereof to which such Indemnitee is entitled.

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**Section 10.3** **Authorization of Indemnification; Independent Counsel.**

The person, persons or entity (the "***Independent Counsel***") who shall determine whether indemnification is permissible under applicable law shall be an attorney admitted to practice in the State of Nevada, selected by the Indemnitee seeking indemnification and approved and appointed by a majority vote of a quorum consisting of the Disinterested Directors. If no Disinterested Directors exist, then the Board shall select a person, persons or entity otherwise capable of acting as Independent Counsel to appoint the Independent Counsel. The Independent Counsel shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Corporation or the applicable Indemnitee against the other in an action to determine such Indemnitee's rights under this Article X or under any agreement between such Indemnitee and the Corporation. Such counsel, among other things, shall render a written determination to the Corporation and such Indemnitee as to whether and to what extent such Indemnitee is permitted to be indemnified under applicable law. The Corporation agrees to pay the reasonable fees of the Independent Counsel and any party selected to appoint Independent Counsel and to indemnify fully such counsel against any and all expenses (including attorneys' fees), claims, liabilities, loss, and damages arising out of or relating to this Article X or their engagement hereunder.

**Section 10.4** **Indemnification Process and Appeal.**

10.4.1.An Indemnitee shall be entitled to indemnification and shall receive payment thereof from the Corporation in accordance with this Article X as soon as practicable but in any event no later than 30 calendar days after such Indemnitee has made written demand on the Corporation for indemnification (which written demand shall include such documentation and information as is reasonably available to such Indemnitee and is reasonably necessary to determine whether and to what extent such Indemnitee is entitled to indemnification), unless the Independent Counsel has provided a written determination to the Corporation and such Indemnitee that indemnification is not permissible under applicable law.

10.4.2.If (a) no determination as to whether indemnification is permissible under applicable law has been made within 30 calendar days after an Indemnitee has made a demand in accordance with Section 10.4.1, (b) payment of indemnification pursuant to Section 10.4.1 is not made within 30 calendar days after a determination that indemnification is permissible under applicable law, (c) Independent Counsel determines pursuant to Section 10.4.1 that indemnification is not permissible under applicable law, or (d) an Indemnitee has not received payment of Expenses within 15 business days after making such a request in accordance with Section 10.2.3, then the applicable Indemnitee shall have the right to enforce its rights under this Article X by commencing litigation in any court of competent jurisdiction seeking an initial determination by the court or challenging any determination by the Independent Counsel or any aspect thereof. Any determination by the Independent Counsel not challenged by the applicable Indemnitee on or before the first anniversary of the date of the Independent Counsel's determination shall be binding on the Corporation and such Indemnitee. The remedy provided for in this Section 10.4 is non-exclusive and shall be in addition to any other remedies available to each Indemnitee in law or equity.

10.4.3.To the maximum extent permitted by applicable law in making a determination with respect to whether indemnification is permissible, the Independent Counsel shall presume that indemnification is permissible if the applicable Indemnitee has submitted a request for indemnification in accordance with Section 10.4.1, and the Corporation shall have the burden of proof to overcome that presumption in connection with the making by the Independent Counsel of any determination contrary to that presumption.

10.4.4.It shall be a defense to any action brought by any Indemnitee against the Corporation to enforce this Article X (other than an action brought to enforce a claim for Expense Payment incurred in connection with a Proceeding in advance of its final disposition where the required undertaking has been tendered to the Corporation) that it is not permissible under applicable law for the Corporation to indemnify such Indemnitee for the amount claimed.

10.4.5.In connection with any action brought pursuant to Section 10.4.2 as to whether an Indemnitee is entitled to be indemnified hereunder, the Corporation must prove with clear and convincing evidence that such Indemnitee is not entitled to indemnification under this Article X. Neither the failure of the Independent Counsel to have made a determination prior to the commencement of such action by such Indemnitee that indemnification is permissible under applicable law, nor an actual determination by the Independent Counsel that indemnification is not

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permissible under applicable law shall be admissible as evidence in any such action for any purpose. For purposes of this Article X, the termination of any claim, action, suit or proceeding, by judgment, order, settlement (whether with or without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that such Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined that indemnification is not permitted by applicable law.

10.4.6.For the purposes of any determination by the Independent Counsel under this Article X, an Indemnitee shall be deemed to have acted in good faith and in a manner such Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation, or, with respect to any criminal action or proceeding, to have had no reasonable cause to believe such Indemnitee's conduct was unlawful, if such Indemnitee's action is based on the records or books of account of the Corporation or another enterprise, or on information supplied to such Indemnitee by the officers of the Corporation or another enterprise in the course of their duties, or on the advice of legal counsel for the Corporation or another enterprise or on information or 39 records given or reports made to the Corporation or another enterprise by an independent certified public accountant or by an appraiser or other expert selected with reasonable care by the Corporation or another enterprise. The term "***another enterprise***" as used in this Section 10.4.6 shall mean any of the Corporation's Affiliates or subsidiaries or any other corporation or any partnership, joint venture, trust, employee benefit plan or other enterprise of which the applicable Indemnitee is or was serving at the request of the Corporation as a director, officer, employee or agent. The provisions of this Section 10.4.6 shall not be deemed to be exclusive or to limit in any way the circumstances in which any Indemnitee may be deemed to have met the applicable standard of conduct set forth under Nevada law.

**Section 10.5** **Indemnification for Expenses Incurred in Enforcing Rights.**

The Corporation shall indemnify any Indemnitee against any and all Expenses and, if requested by an Indemnitee, shall pay such Expenses to such Indemnitee in advance of final disposition on such terms and conditions as the Board deems appropriate, that are incurred by such Indemnitee in connection with any claim asserted against or action brought by such Indemnitee for (a) enforcement of this Article X, (b) indemnification of Expenses or Expense Payments by the Corporation under any agreement or under applicable law or under any provision of these Bylaws or the Articles now or hereafter in effect relating to indemnification for Indemnifiable Events, and/or (c) recovery under directors' or officers' liability insurance policies maintained by the Corporation.

**Section 10.6** **Notification and Defense of Proceeding.**

10.6.1.Promptly after receipt by an Indemnitee of notice of the commencement of any Proceeding relating to an Indemnifiable Event, such Indemnitee shall, if a claim in respect thereof is to be made against the Corporation under this Article X, notify the Corporation of the commencement thereof; but the omission to so notify the Corporation shall not relieve it from any liability that it may have to such Indemnitee.

10.6.2.With respect to any Proceeding relating to an Indemnifiable Event as to which an Indemnitee notifies the Corporation of the commencement thereof, the Corporation shall be entitled to participate in such Proceeding at its own expense and except as otherwise provided below, and, to the extent the Corporation so wishes, it may assume the defense thereof with counsel reasonably satisfactory to such Indemnitee. After notice from the Corporation to the applicable Indemnitee of its election to assume the defense of any Proceeding relating to an Indemnifiable Event, the Corporation shall not be liable to such Indemnitee under this Article X or otherwise for any Expenses subsequently incurred by such Indemnitee in connection with the defense of such Proceeding other than reasonable costs of investigation or as otherwise provided below. The applicable Indemnitee shall have the right to employ such Indemnitee's own counsel in such Proceeding but all Expenses related thereto incurred after notice from the Corporation of its election to assume the defense shall be at such Indemnitee's expense unless: (a) the employment of counsel by such Indemnitee has been authorized by the Corporation, (b) such Indemnitee has reasonably determined that there may be a conflict of interest between such Indemnitee and the Corporation in the defense of the Proceeding, (c) Independent Counsel has determined that a Change in Control has occurred, or (d) the Corporation shall not within 30 calendar days in fact have employed counsel to assume the defense of such Proceeding, in each of which case all Expenses of the Proceeding shall be borne by the Corporation. If the Corporation has selected counsel to represent the applicable Indemnitee and other current and former directors and officers of the Corporation and its Affiliates and subsidiaries in the defense of a Proceeding, and a majority of such persons, including such Indemnitee, reasonably object to such counsel selected by the Corporation pursuant to this Section 10.6.2, then such persons, including such

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Indemnitee, shall be permitted to employ one additional counsel of their choice and the reasonable fees and expenses of such counsel shall be at the expense of the Corporation; *provided*, *however*, that such counsel shall be chosen from amongst the list of counsel, if any, approved by any company with which the Corporation obtains or maintains insurance. In the event separate counsel is retained by an Indemnitee pursuant to this Section 10.6.2, the Corporation shall cooperate with such Indemnitee with respect to the defense of the Proceeding, including making documents, witnesses and other reasonable information related to the defense available to such Indemnitee and such separate counsel pursuant to joint-defense agreements or confidentiality agreements, as appropriate. The Corporation shall not be entitled to assume the defense of any Proceeding brought by or on behalf of the Corporation or as to which the determination shall have been made by the applicable Indemnitee pursuant to clause (b) above or by Independent Counsel pursuant to clause (c) above.

10.6.3.The Corporation shall not be liable to indemnify an Indemnitee under this Article X or otherwise for any amounts paid in settlement of any Proceeding effected without the Corporation's written consent, *provided*, *however*, that if a Change in Control has occurred, the Corporation shall be liable for indemnification of an Indemnitee for amounts paid in settlement if the Independent Counsel has approved the settlement. The Corporation shall not settle any Proceeding in any manner that would impose any penalty or limitation on any Indemnitee without such Indemnitee's written consent. Neither the Corporation nor any Indemnitee shall unreasonably withhold their consent to any proposed settlement. The Corporation's liability hereunder shall not be excused if participation in the Proceeding by the Corporation was barred by this Article X.

**Section 10.7** **Non-Exclusivity.**

The rights of each Indemnitee hereunder are non-exclusive and shall be in addition to any other rights such Indemnitee may have under applicable law, the Articles, under any agreement or otherwise. To the extent that a change in applicable law (whether by statute or judicial decision) permits greater indemnification by agreement than would be afforded currently under the Articles, these Bylaws or applicable law, it is the intent of the parties that each Indemnitee enjoy by this Article X the greater benefits so afforded by such change.

**Section 10.8** **Liability Insurance.**

The Corporation has the power to purchase and maintain insurance or make other financial arrangements on behalf of any Indemnitee for any liability asserted against him or her and liability and Expenses incurred by him or her in his or her capacity, whether or not the Corporation has the authority to indemnify the Indemnitee against such liability and expenses. The other financial arrangements described in the preceding sentence made by the Corporation may include the creation of a trust fund, the establishment of a program of self insurance, securing the Corporation's obligation of indemnification by granting a security interest or other lien on any assets of the Corporation or the establishment of a letter of credit, guaranty or surety. No financial arrangement made pursuant to this Article X may provide protection for a person adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable for intentional misconduct, fraud or a knowing violation of law, except with respect to the advancement of expenses or indemnification ordered by a court. The fact that the Corporation purchases such insurance or maintains such other financial arrangements shall not limit the scope of indemnity granted to an Indemnitee by this Article X. In the absence of fraud, the decision by the Board as to the propriety of the terms and conditions of any insurance or other financial arrangement made pursuant to this Section 10.8 and the choice of the person to provide the insurance or other financial arrangement is conclusive and the insurance or other financial arrangement is not void or voidable and does not subject any director approving it to personal liability for his or her action, even if the director approving the insurance or other financial arrangement is a beneficiary of the insurance or other financial arrangement.

**Section 10.9** **Subrogation.**

In the event of payment under this Article X, the Corporation shall be subrogated to the extent of such payment to all of the rights of recovery of the applicable Indemnitee, who shall execute all papers required and shall do everything that may be necessary to secure such rights, including the execution of such documents necessary to enable the Corporation effectively to bring suit to enforce such rights.

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**Section 10.10** **No Duplication of Payments.**

The Corporation shall not be liable under this Article X to make any payment in connection with any claim made against any Indemnitee to the extent such Indemnitee has otherwise actually received payment (under any insurance policy, agreement or otherwise) of the amounts otherwise indemnifiable hereunder.

**Section 10.11** **Contractual Rights.**

The right of each Indemnitee to be indemnified or to the advancement or reimbursement of Expenses (a) is a contract right based upon good and valuable consideration, pursuant to which such Indemnitee may sue as if these provisions were set forth in a separate written contract between him or her and the Corporation, and (b) shall continue after any rescission or restrictive modification of such provisions as to events occurring prior thereto. Neither the amendment or repeal of, nor the adoption of a provision inconsistent with, any provision of this Article X (including, without limitation, this Section 10.11), nor the adoption of any provision of the Articles, nor to the fullest extent permitted by Nevada law, any modification of law, shall adversely affect the rights of any person who is or was an Indemnitee under this Article X with respect to any Proceeding arising out of any action or omission occurring prior to such amendment, repeal or adoption of an inconsistent provision, without the written consent of such person.

**Section 10.12** **Indemnification Agreements.**

In addition to the provisions of this Article X, the Corporation may enter into agreements with any director, officer, employee or agent of the Corporation or any of its Affiliates or subsidiaries providing for indemnification to the fullest extent permitted by Nevada law.

**Section 10.13** **Applicability to Federal Election Campaign Act of 1971, as Amended.**

The rights provided by this Article X shall be applicable to any present or former director, officer, employee or agent of the Corporation appointed from time to time by the Chief Executive Officer of the Corporation or his designee to serve in the administration and management of any separate, segregated fund established for purposes of collecting and distributing voluntary employee political contributions to federal election campaigns pursuant to the Federal Election Campaign Act of 1971, as amended, provided that any such present or former director, officer, employee or agent has served as such capacity on or after the Effective Date, and any such present or former director, officer, employee or agent shall be deemed to be an Indemnitee under this Article X.

**Section 10.14** **Severability.**

If any provision (or portion thereof) of this Article X shall be held by a court of competent jurisdiction to be invalid, void, or otherwise unenforceable, the remaining provisions shall remain enforceable to the fullest extent permitted by law. Furthermore, to the fullest extent possible, the remaining provisions of this Article X shall be construed so as to give effect to the intent manifested by the provision held invalid, void, or unenforceable.

**Section 10.15** **Subsidiaries.**

On vote of the Board, the Corporation may assent to the adoption of this Article X by any subsidiary, whether or not wholly owned.

**ARTICLE XI**

**CORPORATE SEAL**

The corporate seal shall be circular in form and shall have inscribed thereon the name of the Corporation, the date of its incorporation and the word "Nevada".

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**ARTICLE XII**

**INTERPRETATION**

Reference in these Bylaws to any provision of Nevada law or the Nevada Revised Statutes shall be deemed to include all amendments thereto and the effect of the construction and determination of validity thereof by the Nevada Supreme Court.

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## Exhibit 5.1

**Exhibit 5.1**

***HART & HART, LLC***

ATTORNEYS AT LAW

1624 Washington Street

Denver, CO 80203

________

harttrinen@aol.com

(303) 839-0061

Fax: (303) 839-5414

August 25, 2025

AI Continuum, Inc.

#4171 - 304 S. Jones Blvd.

Las Vegas, NV 89107

This letter will constitute an opinion upon the legality of the sale by certain shareholders of AI Continuum, Inc., a Nevada corporation, (the "Company") of up to 2,200,000 shares of the Company's common stock.

We have examined the Articles of Incorporation, the Bylaws and the minutes of the Board of Directors of the Company, the applicable laws of the state of Nevada, and a copy of the Company's Registration Statement. In our opinion, the shares to be sold by the shareholders of the Company have been legally issued and represent fully paid and non-assessable shares of the Company's common stock.

Very truly yours,

HART & HART, LLC

*/s/ William T. Hart*

William T. Hart

## Exhibit 10.1

**Exhibit 10.1**

**SOFTWARE DEVELOPMENT AND SERVICES AGREEMENT**

THIS SOFTWARE DEVELOPMENT AND SERVICES AGREEMENT (the "Agreement"), dated as of June 30th, 2025 (the "Effective Date"), is by and between AI CONTINUUM INC, a Nevada corporation ("Company"), and FARAYA LLC, a [State of Formation] limited liability company ("Developer"). From time to time, Company and Developer shall be referred to herein collectively as the "Parties" and individually a "Party."

**RECITALS**

WHEREAS, Developer has expertise in developing artificial intelligence intellectual property and platforms;

WHEREAS, Company is an AI services company seeking to develop and deploy AI-powered solutions;

WHEREAS, Company desires to engage Developer to develop and deliver a custom artificial intelligence platform (the "Platform") and perform certain maintenance and hosting services related to the Platform; and

WHEREAS, Developer desires to develop and deliver the Platform and perform certain

maintenance and hosting services for Company, in each case, pursuant to the terms and conditions of this Agreement.

**AGREEMENT**

NOW, THEREFORE, in consideration of the mutual covenants, terms, and conditions set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

**1.** **Platform Development and Delivery**

**1.1** **Development Services**

Developer agrees to develop and deliver to Company a custom artificial intelligence platform (the "Platform") designed for AI-powered services including memory preservation, legacy creation, personal storytelling, and avatar-based interaction applications.

**1.2** **Engagement of Developer for Services**

Company hereby engages Developer, and Developer hereby accepts such engagement, to provide the services set forth in Exhibit A (collectively, the "Services").

**1.3** **Platform Delivery**

As soon as reasonably practicable following the Effective Date, Developer shall: (i) deliver the completed Platform to Company, and (ii) provide Company with all necessary access codes, documentation, and protocols to fully utilize the Platform.

**1.4** **Company Rights and Use**

Company shall have unlimited rights to use, modify, distribute, commercialize, sublicense, and deploy the Platform in any manner Company deems appropriate, without restriction as to field of use, geographic territory, or application. Company may use the Platform for any lawful business purpose including but not limited to:

(a)Direct-to-consumer applications (b) Business-to-business services (c) Enterprise solutions (d) Healthcare applications (e) Educational services (f) Elder care solutions (g) Sports and entertainment applications (h) Any other commercial or non-commercial use.

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**1.5** **Company Trademark License**

Company hereby grants to Developer a limited, non-exclusive, fully paid-up, and royalty-free trademark license to use Company's trademarks and logos during the Term solely for the purpose of developing the Platform and providing the Services as set forth herein.

**2.** **Fees**

**2.1** **Development Fee**

In consideration of Developer's development and delivery of the Platform, Company shall pay to Developer a one-time development fee equal to $500,000 (the "Development Fee") in the form of Company's common stock valued at $0.50 per share, for a total of 1,000,000 shares. The shares shall vest according to the following schedule:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) 200,000 shares (20% of the total) shall be issued and available to Developer upon execution of this Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 200,000 shares (20% of the total) shall be issued and available to Developer three (3) months after the Effective Date;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) 200,000 shares (20% of the total) shall be issued and available to Developer six (6) months after the Effective Date;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) 200,000 shares (20% of the total) shall be issued and available to Developer nine (9) months after the Effective Date; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) 200,000 shares (20% of the total) shall be issued and available to Developer twelve (12) months after the Effective Date.

**2.2** **Support and Maintenance Fee**

In addition to the Development Fee, Company shall pay to Developer a support and maintenance fee equal to $100,000 (the "Support Fee") in the form of Company's common stock valued at $0.50 per share, for a total of 200,000 shares. These shares shall be issued to Developer at the end of December 2026. This Support Fee covers all support and maintenance of the Platform through December 31, 2026.

**2.2** **Taxes**

Company is responsible for all sales, use, and excise taxes, and any other similar taxes, duties, and charges of any kind imposed by any federal, state, or local governmental or regulatory authority on any amounts payable to Developer hereunder, other than any taxes imposed on Developer's income.

**3.** **Term and Termination**

**3.1** **Term**

The term of this Agreement commences as of the Effective Date and continues for a period of two (2) years (the "Initial Term"), unless earlier terminated pursuant to the terms and conditions of this Agreement. Upon the expiration of the Initial Term, this Agreement shall automatically renew for successive one-year terms (each a "Renewal Term" and together with the Initial Term, the "Term"), unless and until terminated by the Parties in accordance with this Agreement. For clarity, termination shall only affect ongoing maintenance and support services, and Company's ownership rights in the Platform shall remain absolute and perpetual.

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**3.2** **Termination of Maintenance Services**

In addition to any other express termination right set forth elsewhere in this Agreement, maintenance and support services may be terminated as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Either Party may terminate this Agreement effective on the date written notice thereof is delivered to the other Party, if the other Party materially breaches this Agreement, and such breach: (i) is incapable of cure, or (ii) being capable of cure, remains uncured for thirty (30) days following delivery of a written notice of such breach;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Either Party may terminate this Agreement, effective immediately, if the other Party: (i) is dissolved or liquidated or takes any corporate action for such purpose; (ii) becomes insolvent or is generally unable to pay, or fails to pay, its debts as they become due; (iii) files or has filed against it a petition for voluntary or involuntary bankruptcy or otherwise becomes subject, voluntarily or involuntarily, to any proceeding under any domestic or foreign bankruptcy or insolvency law; (iv) makes or seeks to make a general assignment for the benefit of its creditors; or (v) applies for or has appointed a receiver, trustee, custodian or similar agent appointed by order of any court of competent jurisdiction to take charge of or sell any material portion of its property or business.

**3.3** **Effect of Termination of Agreement.**

Upon the expiration or termination of this Agreement, (a) all rights in the Platform delivered to Company shall remain with Company in perpetuity and cannot be terminated or revoked, and (b) provisions of this Agreement whose meaning requires them to survive shall survive the expiration or termination of this Agreement. Termination of the Agreement shall only affect ongoing maintenance and support services. Any Party wishing to terminate the maintenance and support services must provide ninety (90) days written notice to the other Party to ensure proper handover of service responsibilities. The expiration or termination of this Agreement shall not terminate Company's obligation to pay to Developer any amounts due and owing or that become due and owing hereunder.

**4.** **Confidentiality**

Each Party acknowledges that a Party (the "Disclosing Party") may grant access to or provide certain Confidential Information (defined below) to the other Party (the "Receiving Party"), including the terms and conditions of this Agreement. "Confidential Information" includes all information that a reasonable person should understand to be confidential or proprietary, whether or not marked as "Confidential," including but not limited to, the Disclosing Party's information regarding its business, employees, financial condition, products, services, operations, or other financial and business matters. The Disclosing Party's Confidential Information shall (a) be kept in the strictest confidence and be protected by the same degree of care that the Receiving Party uses to protect the confidentiality of its own Confidential Information but in no event less than a reasonable degree of care; (b) remain the sole property of the Disclosing Party; (c) be used by the Receiving Party only in connection with its performance as described herein; and (d) not be disclosed, provided, or otherwise made available to any other third party except that such Confidential Information may be disclosed to the Receiving Party's employees or agents who (i) have a need to know in the scope of their work during the time they are performing services under this Agreement; (ii) are under the Receiving Party's security and control; and (iii) have signed confidentiality agreements with the Receiving Party containing protections no less stringent than those in this Agreement. Confidential Information does not include information that: (A) is, or becomes, publicly available through no fault of the Receiving Party; (B) was lawfully known, without any obligation to keep such information confidential, by the Receiving Party prior to its receipt from the Disclosing Party, as evidenced by written records predating the disclosure; (C) is lawfully received from a source that is not prohibited from disclosing or using such information on account of a legal, contractual, or fiduciary duty or obligation; or (D) is independently developed by the Receiving Party without breaching this Agreement or relying on, referencing, or using the Disclosing Party's Confidential Information, as evidenced by contemporaneous written records. If required to comply with a court order or other demand by a governmental authority, the Receiving Party may disclose the Disclosing Party's Confidential Information to the applicable governmental authority, but only to the extent legally required to satisfy such order or demand. Before disclosing any of the Disclosing Party's Confidential Information to such governmental authority, the Receiving Party must: (1) seek the highest level of

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protection afforded to such Confidential Information by such governmental authority; and (2) give the Disclosing Party enough prior notice to provide a reasonable chance to seek a protective order or other remedy to protect the confidentiality of such information, provided, however, Receiving Party shall cooperate fully with Disclosing Party to obtain such protective order or other remedy.

**5.** **Intellectual Property**

**5.1** **Intellectual Property Ownership**

Work for Hire and Assignment. All work performed by Developer under this Agreement, including the Platform and all components thereof, shall be considered "work made for hire" under U.S. copyright law. To the extent any work is not considered work made for hire, Developer hereby assigns and transfers to Company all right, title, and interest in and to such work, including all intellectual property rights therein. Company shall own all right, title, and interest, including all intellectual property rights, in, to, and under the Platform and all components thereof.

**5.2** **Developer Tools and Pre-Existing IP**

Developer retains ownership of any pre-existing intellectual property, tools, methodologies, know-how, and general programming techniques that existed prior to this Agreement or are developed independently of this Agreement. However, Company receives a perpetual, irrevocable, worldwide, royalty-free license to use any such pre-existing intellectual property that is incorporated into or necessary for the operation of the Platform.

**5.3** **Improvements and Modifications.**

Any modifications, enhancements, derivatives, or improvements made to the Platform by Company or on Company's behalf after delivery shall be owned exclusively by Company. Developer hereby waives any claim to such improvements and acknowledges that Company has no obligation to share or license back any such improvements to Developer.

**5.4** **Third-Party Components.**

Developer represents that any third-party components included in the Platform are properly licensed and that Company will have the right to use such components as part of the Platform without additional licensing fees or restrictions.

**6.** **Representations and Warranties**

**6.1** **Mutual Representations and Warranties**

Each Party represents and warrants to the other Party that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)it is a duly organized, validly existing and in good standing as a Corporation or Limited Liability Company under the laws of the jurisdiction of its incorporation or other organization;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)it has the full right, power and authority to enter into, and to perform its obligations under this Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the execution of this Agreement by its representative whose signature is set forth at the end of this Agreement has been duly authorized by all necessary corporate or organizational action of such Party; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)when executed and delivered by both Parties, this Agreement will constitute the legal, valid and binding obligation of such Party, enforceable against such Party in accordance with its terms.

**6.2** **Developer Representations and Warranties**

Developer represents and warrants that:

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)it has the power and authority to develop and deliver the Platform and perform the Services contemplated under this Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the Platform will be Developer's original work and will not infringe upon the intellectual property rights of any third party;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Developer has the right to assign all intellectual property rights in the Platform to Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)the Platform will be free from any liens, encumbrances, or claims by third parties.

**7.** **Indemnification**

**7.1** **Indemnification by Developer**

Developer shall defend, indemnify, and hold harmless Company and Company's managers, directors, officers, employees, representatives, affiliates, and their successors and assigns for, from, and against all costs and expenses (including reasonable attorneys' fees), damages, and liabilities to the extent arising out of or related to (a) any claim, demand, or action reasonably alleging that the Platform infringes or misappropriates the intellectual property rights of any third party, or (b) any breach by Developer of its obligations, covenants, representations, or warranties under this Agreement; provided, in each instance, that Company gives Developer (i) prompt written notice of such claim; (ii) authority to control and direct the defense and/or settlement of such claim; and (iii) such information and assistance as Developer may reasonably request, at Developer's expense, in connection with such defense and/or settlement.

**7.2** **Indemnification by Company**

Company shall defend, indemnify, and hold Developer and Developer's members, managers, officers, employees, representatives, affiliates, and their successors and assigns, harmless for, from, and against all costs and expenses (including reasonable attorneys' fees), damages, and liabilities to the extent arising out of or related to Company or its owners, directors, officers, employees, representatives, and affiliates, (a) use of the Platform outside the scope of this Agreement; (b) breach of any obligation, covenant, representation, or warranty under this Agreement; or (c) actual or alleged violation of any law or any right of any third party in connection with Company's use of the Platform.

**8.** **LIMITED WARRANTY**

**8.1** **Limited Warranty**

Developer warrants that: (a) the Platform will perform substantially in accordance with the specifications agreed upon by the Parties, and (b) at the time of delivery, the Platform does not contain any virus or other malicious code that would cause the Platform to become inoperable or incapable of being used.

**8.2** **NO ADDITIONAL WARRANTIES**

EXCEPT FOR THE EXPRESS WARRANTIES IN SECTION 8.1, DEVELOPER DOES NOT PROVIDE ANY WARRANTIES TO COMPANY. THE PLATFORM IS PROVIDED "AS IS." NEITHER DEVELOPER NOR ANY PERSON ON DEVELOPER'S BEHALF HAS MADE OR MAKES ANY EXPRESS OR IMPLIED REPRESENTATION OR WARRANTY WHATSOEVER, AND DEVELOPER SPECIFICALLY DISCLAIMS ALL IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, NON-INFRINGEMENT, AND PERFORMANCE OF THE PLATFORM TO STANDARDS SPECIFIC TO ANY TERRITORY, WHETHER ARISING BY LAW, COURSE OF DEALING, COURSE OF PERFORMANCE, USAGE OF TRADE, OR OTHERWISE. FURTHER, DEVELOPER MAKES NO WARRANTY OF ANY KIND THAT THE PLATFORM OR RESULTS OF THE USE THEREOF, WILL MEET COMPANY'S OR ANY OTHER PERSON'S REQUIREMENTS, OPERATE WITHOUT INTERRUPTION, ACHIEVE ANY INTENDED RESULT, BE COMPATIBLE OR WORK WITH ANY SOFTWARE, SYSTEM, OR OTHER SERVICES, OR BE SECURE, ACCURATE, COMPLETE, FREE OF HARMFUL CODE, OR ERROR FREE.

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**8.3** **Remedy for Breach of Limited Warranty**

In the event Developer breaches the limited warranties set forth in Section 8.1, Company's remedies shall be for Developer to, at Developer's expense, modify and update the Platform to conform to the agreed specifications or provide a functionally equivalent replacement.

**9.** **Limitation of Liability**

IN NO EVENT SHALL DEVELOPER BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO, LOSS OF GOODWILL, LOST BUSINESS AND LOST PROFITS, WHETHER BASED IN CONTRACT, TORT, OR ANY OTHER THEORY, EVEN IF DEVELOPER HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN NO EVENT SHALL DEVELOPER BE LIABLE TO COMPANY FOR PUNITIVE DAMAGES. DEVELOPER'S MAXIMUM AGGREGATE LIABILITY (WHETHER IN CONTRACT OR IN TORT OR UNDER ANY OTHER FORM OF LIABILITY) FOR DAMAGES OR LOSS, HOWSOEVER ARISING OR CAUSED, SHALL IN NO EVENT EXCEED THE AMOUNT ACTUALLY PAID TO DEVELOPER DURING THE TERM OF THIS AGREEMENT. THE ALLOCATIONS OF LIABILITY IN THIS SECTION REPRESENT THE AGREED AND BARGAINED-FOR UNDERSTANDING OF THE PARTIES.

**10.** **Miscellaneous**

**10.1** **Jurisdiction and Venue**

The Parties mutually acknowledge and agree that this Agreement shall be exclusively construed and enforced in accordance with the laws of the state of Nevada, without regard to any conflict-of- law provisions, and the Parties agree that in any dispute exclusive jurisdiction and venue shall be in the state and federal courts located in Maricopa County, Arizona.

**10.2** **Force Majeure**

Neither Party will incur any liability to the other Party on account of any loss or damage resulting from any delay or failure to perform (other than breach of confidentiality requirements) if such delay or failure is caused, in whole or in part, by events, occurrences, or causes beyond the reasonable control and without negligence of the Parties. Such events, occurrences or causes will include, without limitation, acts of God, acts of war, earthquakes, fire, terrorism, and explosions.

**10.3** **Notices**

All notices, demands, or other writings in this Agreement that are provided to be given, made, or sent by any Party to other Party will deemed to have been fully given, made, or sent when: (a) electronically mailed by a Party to the other Party's email address identified on the signature page below (provided there has been no "bounceback" or other evidence of a failed transmission), or (b) made in writing and hand-delivered or three days after being deposited in the United States mail, postage paid, registered or certified and addressed to the address of such Party identified on the signature page below.

**10.4** **Assignment**

This Agreement shall be binding upon and inure to the benefit of Developer and Company and their respective successors and permitted assigns. Company may assign this Agreement without Developer's consent. Developer may not assign this Agreement without Company's prior written consent.

------

**10.5** **Independent Contractors**

Company and Developer acknowledge and agree that the relationship arising from this Agreement does not constitute or create any joint venture, partnership, employment relationship, or franchise between them, and the Parties are acting as independent contractors.

**10.6** **Amendment**

No amendment to this Agreement shall be valid unless such amendment is made in writing and is signed by the authorized representatives of the Parties.

**10.7** **Waiver**

No waiver under this Agreement shall be valid or binding unless set forth in writing and duly executed by the Party against whom enforcement of such waiver is sought. Any delay or forbearance by either Party in exercising any right hereunder shall not be deemed a waiver of that right.

**10.8** **Severability**

If any provision of this Agreement is invalid or unenforceable for any reason in any jurisdiction, such provision shall be construed to have been adjusted to the minimum extent necessary to cure such invalidity or unenforceability. The invalidity or unenforceability of any provision of this Agreement in any jurisdiction shall not affect the validity or enforceability of any such provision in any other jurisdiction, nor shall the invalidity or unenforceability of any provision of this Agreement affect the validity or enforceability of any other provision of this Agreement.

**[SIGNATURE PAGE FOLLOWS]**

------

The Parties have caused their duly authorized representatives to execute this Agreement effective as of the Effective Date.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**DEVELOPER: FARAYA LLC** | &nbsp;&nbsp;**DEVELOPER: FARAYA LLC** |
| &nbsp;&nbsp;By: | &nbsp;&nbsp;*/s/ Mark Naufel* |
| &nbsp;&nbsp;Name: | &nbsp;&nbsp;Mark Naufel |
| &nbsp;&nbsp;Title: | &nbsp;&nbsp;Member |
| &nbsp;&nbsp;Email: | &nbsp;&nbsp;mark.naufel@faraya.org |
| &nbsp;&nbsp;Address: | &nbsp;&nbsp;8014 E. Del Rubi Dr. |
|  | &nbsp;&nbsp;Scottsdale, AZ 85258 |
| &nbsp;&nbsp;**COMPANY: AI CONTINUUM INC** | &nbsp;&nbsp;**COMPANY: AI CONTINUUM INC** |
| &nbsp;&nbsp;By: | &nbsp;&nbsp;*/s/ Mark Ollila* |
| &nbsp;&nbsp;Name: | &nbsp;&nbsp;Mark Ollila |
| &nbsp;&nbsp;Title: | &nbsp;&nbsp;CEO |
| &nbsp;&nbsp;Email: | &nbsp;&nbsp;mm@aicontinuum.ai |
| &nbsp;&nbsp;Address: |  |

---

------

**EXHIBIT A**

**Services**

Developer shall provide the following services: (a) platform source code and complete development documentation, (b) maintenance and hosting services, (c) training and knowledge transfer, and (d) any other services necessary for Company to fully utilize and maintain the Platform, in each case, as agreed upon in writing by the Parties from time to time.

------

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF ATTORNEYS**

Reference is made to the Registration Statement of AI Continuum, Inc. on Form S-1, whereby the certain selling shareholders propose to sell up to 2,200,000 shares of the Company's common stock. Reference is also made to Exhibit 5 included in the Registration Statement relating to the validity of the securities proposed to be issued and sold.

We hereby consent to the use of our opinion concerning the validity of the securities proposed to be issued and sold.

Very truly yours,

HART & HART, LLC

*/s/ William T. Hart*

Denver, Colorado

August 25, 2025

## Exhibit 23.2

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the use in this Registration Statement of on Form S-1 of our report dated on the financial statements of AI Continuum, Inc.

We hereby consent to the inclusion in this Registration Statement on Form S-1 of AI Continuum, Inc. of our report dated August 25, 2025, relating to the financial statements of AI Continuum, Inc. as of and for the period March 7, 2024 (date of formation) to September 30, 2024, and to the reference to our firm under the heading "Experts" in the Prospectus included therein.

***/s/ BCRG Group***

BCRG Group (PCAOB ID 7158)

Irvine, CA

August 25, 2025

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-1**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **AI Continuum, Inc.**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation or Carry Forward Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** |
| Fees to be Paid | Equity | Common | 457(o) | 2200000 | $0.50 | $1100000.00 | 0.0001531 | $168.41 |
| Fees Previously Paid |  |  |  |  |  |  |  |  |
| **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** |
| Carry Forward Securities |  |  |  |  |  |  |  |  |
|  |  | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $1100000.00  |  | $168.41  |
|  |  | Total Fees Previously Paid:  | Total Fees Previously Paid:  | Total Fees Previously Paid:  |  |  |  | $0.00  |
|  |  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
|  |  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $168.41  |

---

---

| | |
|:---|:---|
| | |
| **Rules 457(b) and 0-11(a)(2)** | **Rules 457(b) and 0-11(a)(2)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |
| **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |

---

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Securities Previously Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price of Securities Previously Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Form Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **File Number**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Initial Effective Date**  |
| N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |

---