# EDGAR Filing Document

**Accession Number:** 0001627554
**File Stem:** 0001017386-23-000075
**Filing Date:** 2023-2
**Character Count:** 44081
**Document Hash:** 3d8843eb2ff315bf6bab750f20ee05f8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001017386-23-000075.hdr.sgml**: 20230222

**ACCESSION NUMBER**: 0001017386-23-000075

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230222

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230222

**DATE AS OF CHANGE**: 20230222

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Pedro's List, Inc.
- **CENTRAL INDEX KEY:** 0001627554
- **STANDARD INDUSTRIAL CLASSIFICATION:** [3949]
- **IRS NUMBER:** 320450509
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-201215
- **FILM NUMBER:** 23653677

**BUSINESS ADDRESS:**
- **STREET 1:** 11700 WEST CHARLESTON BLVD.
- **STREET 2:** SUITE 170-174
- **CITY:** LAS VEGAS,
- **STATE:** NV
- **ZIP:** 89135
- **BUSINESS PHONE:** (702) 985-7544

**MAIL ADDRESS:**
- **STREET 1:** 11700 WEST CHARLESTON BLVD.
- **STREET 2:** SUITE 170-174
- **CITY:** LAS VEGAS,
- **STATE:** NV
- **ZIP:** 89135

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Quest Management Inc
- **DATE OF NAME CHANGE:** 20141210

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**<u>February 22, 2023</u>**

Date of Report

(Date of Earliest Reported Event)

**<u>Pedro's List, Inc.</u>**

(Exact name of registrant as specified in its charter)

11700 West Charleston Blvd.

Las Vegas, NV 89135

702-985-7544

---

| | | |
|:---|:---|:---|
| **<u>Nevada</u>** | **<u>333-201215</u>** | **<u>32-0450509</u>** |
| (State or other jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**<u>N/A</u>**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None.

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Trading Symbol(s)** | &nbsp;&nbsp;**Name of each exchange on which registered** |
| &nbsp;&nbsp;N/A | &nbsp;&nbsp;N/A | &nbsp;&nbsp;N/A |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☒

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 13(a) of the Exchange Act. ☐

**10-31** 

**PEDRO'S LIST, INC.**

**Form 8-K**

**Current Report** 

---

| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

---

On February 22, 2023, the Board of Directors (the "Board") of Pedro's List, Inc. (the "Company") elected Mr. William W Hodges and Mr. C. Michael Bussey as independent members of the Company's Board of Directors. Both will serve until the next annual meeting of the Corporation or until their respective successor is duly appointed. The Company's current Board of Directors has affirmatively determined that both Mr. Hodges and Mr. Bussey meet the applicable standards for independent directors under both the rules of the New York Stock Exchange and Rule 10A-3 under the Securities Exchange Act of 1934. Other than the foregoing, neither Mr. Hodges or Mr. Bussey is party to any arrangement or understanding with any person, pursuant to which they were appointed as a director of the Company, nor is a party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.

As of the date of this Report, and taking into account the of the appointments of both Mr. Hodges and Mr. Bussey, the Company's Board of Directors and Executive Officers consist of the following persons:

---

| | |
|:---|:---|
| **NAME** | **POSITION(S) TO WHICH APPOINTED** |
| Andrew Birnbaum | *Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary & Director* |
| Eden Miller | *Director* |
| Dr. Abdul Saddiqui | *Director* |
| William W Hodges | *Independent Director* |
| C. Michael Bussey | *Independent Director* |

---

The Biographies for the members of the Company's Board of Directors and its Executive Officers follow:

**Mr. Andrew Birnbaum** - Mr. Birnbaum is a seasoned Chief Executive Officer with a passion for Operational Development, Utilization of Technology, Blockchain and streamlining processes. Strengths in leadership, organization, execution, and delivery. Throughout his esteemed career he has created, built, and successfully sold multiple companies. He has been an investor and facilitated investments into several different businesses (both online and physical), including being involved with start-ups, taking several private companies public and profitably and running established businesses with multi-million-dollar budgets. He has and continues to volunteer his time and experience to both business and charitable organizations. Mr. Birnbaum has been the Chief Executive Officer, President, Treasurer, Secretary, and a Director Pedro's List, Inc. since January 2020, as Chief Executive, he has been instrumental in the integration of the technology platform using blockchain technology and for rewards, wallets, compliance, in writing reviews, making referrals, and using the service.

**Mr. Eden Miller –** Mr. Miller began his consulting career, providing consulting services to both public and private companies for over 22 years. Mr. Miller assisted companies in the going public process and was instrumental in helping companies raise funds. In 2014, Mr. Miller conceived of Pedro's List, Inc. and has been involved with the Company as its founder since that time.

**Dr. Abdul Saddiqui** – Dr. Saddiqui attended undergrad Loyola University, Chicago, Illinois, obtaining a BS Biology in 1988. Thereafter, he received his Medical Education at Rush Medical College, Chicago, Illinois, MD graduating Cum Laude in 1992. Upon completing his residency at Loyola University specializing in General Surgery and Internal Medicine in 1997, the Dr. Saddiqui has obtained over 25 years' experience in Surgical and Internal Medicine. Dr. Saddiqui is licensed in both Illinois and Nevada

**Mr. William W. Hodges** – Mr. Hodges has some twenty-seven years of broad experience in information technology and Internet software development. Twenty years leading development teams to produce robust systems on time and on budget and vast experience in technology evaluation, prototyping, development, and deployment. Since 2021 Mr. Hodges has served as the Chief Technology Officer of Praxus, which provides an AI based training platform for offender supervision. He is responsible for product development and design integration. Prior to this, Mr. Hodges was the Chief Technology Officer at iTether Technologies, Inc. the provider of a platform (web and mobile) for remote patient treatment. Mr. Hodges was responsible for the architected product from idea to implementation. He oversaw development teams in Guadalajara, MX and India and oversaw the design, development, and publishing of mobile apps in the Apple and Google store.

**Mr. C. Michael Bussey –** Since 2019, Mr. Bussey has been the Executive Pastor at WALK Church, located in Paradise, Nevada. During his tenure there he navigated the church through COVID-19, PPP Loans, reopening, etc. Developed and managed annual budgets and developed staff members and lay-leaders. Assisted in the purchase of land and worked with architects, engineers, and contractors to get the project approved with Clark County. He also taught systematic theology classes, managed day-to-day operations of the church, and occasional preached. Prior to his service to the church, Mr. Bussey started as a manager in real estate and private equity investments, including, identifying potential investments that met criteria for growth and ROI. During this time he successfully raised and invested more than $14M in private equity. Additionally, he managed those companies that held the investments, this management included making partner distributions, filing tax returns, and communicating with partners.

---

| | |
|:---|:---|
| **Item 5.03.** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.** |

---

  ****

On February 22, 2023, the Company filed a Certificate of Amendment together with Amended & Restated Articles of Incorporation ("Restated Articles") with the Nevada Secretary of State increasing its authorized shares of common stock from Seven Hundred Fifty Million (750,000,000) to Eight Hundred Seventy-Five Million (875,000,000) shares, consisting of (a) Seven Hundred Fifty Million (750,000,000) shares of Common Stock, par value $0.00001 per share (the "Common Stock") and (b) One Hundred Twenty-Five Million (125,000,000) shares of preferred stock, par value $0.00001 per share (the "Preferred Stock"), issuable in one or more Series. In the Restated Articles, 10,000,000 shares of our preferred stock were designated as Series A Preferred Stock (the "Series A Preferred Stock"). The Series A Preferred Stock have, among others, the following material rights, preferences, powers, privileges, restrictions, qualifications, and limitations: 

*<u>Conversion</u>*. Each One (1) share of Series A Preferred Stock is convertible into Twenty-Five (25) shares of the Company's common stock.

*<u>Voting</u>*. The holders of shares of Series A Preferred Stock shall vote on an "as converted" unless and until such shares are converted into shares of common stock, par value $.00001 per share, of the Company. The holder of each share of Series A Preferred Stock shall have such number of votes as is determined by multiplying the number of shares of Series A Preferred Stock held by such holder by 250. ****

***For additional information pertaining to the Restated Articles, including the Series A Preferred Stock, please see Exhibit 3.01 filed herewith.***

**ITEM 9.01.**&nbsp;&nbsp;&nbsp;&nbsp; **FINANCIAL STATEMENTS AND EXHIBITS.**

(d)&nbsp;&nbsp;&nbsp;&nbsp; Exhibits. The following exhibits are either filed as a part hereof or are incorporated by reference. Exhibit numbers correspond to the numbering system in Item 601 of Regulation S-K.

---

| | | |
|:---|:---|:---|
| **Exhibit**<br>**Number** | <br>**Description of Exhibit** | <br>**Filing** |
| 3.01 | Amended and Restated Articles of Incorporation | Filed herewith. |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: February 22, 2023

---

| |
|:---|
| **PEDRO'S LIST, INC.** |
| By: &nbsp;&nbsp;&nbsp;&nbsp; *<u>/s/ Andrew Birnbaum</u>* |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Andrew Birnbaum |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President, CFO, CEO, Director |

---

## Exhibit 4.1

***Exhibit 3.1***

Amended and Restated Articles of Incorporation

Please refer to the accompanying [Exhibit 3.1](exhibit_3-1.pdf). It is saved in PDF format.

### Attached PDF Documents

**Attachment 1:** `exhibit_3-1.pdf`

FRANCISCO V. AGUILAR

Secretary of State

GABRIEL DI CHIARA

Chief Deputy

STATE OF NEVADA

[LOGO]

OFFICE OF THE
SECRETARY OF STATE

Commercial Recordings & Notary Division

202 N. Carson Street

Carson City, NV 89701

Telephone (775) 684-5708

Fax (775) 684-7138

North Las Vegas City Hall

2250 Las Vegas Blvd North, Suite 400

North Las Vegas, NV 89030

Telephone (702) 486-2880

Fax (702) 486-2888

Andrew Birnbaum

11700 W Charleston Blvd Suite 170-174

Las Vegas, NV 89135, USA

Work Order #: W2023022200168

February 22, 2023

Receipt Version: 1

Special Handling Instructions:

Submitter ID: 674116

Charges

| Description | Fee Description | Filing Number | Filing Date/Time | Filing Status | Qty | Price | Amount |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Amendment After Issuance of Stock | Fees | 20232970661 | 2/22/2023 7:20:39 AM | InternalReview | 1 | $550.00 | $550.00 |
| Total |  |  |  |  |  |  | $550.00 |

Payments

| Type | Description | Payment Status | Amount |
| --- | --- | --- | --- |
| Credit Card | 6770792260056354103051 | Success | $550.00 |
| Total |  |  | $550.00 |

Credit Balance: $0.00

Andrew Birnbaum

11700 W Charleston Blvd Suite 170-174

Las Vegas, NV 89135, USA

FRANCISCO V. AGUILAR

Secretary of State

GABRIEL DI CHIARA

Chief Deputy

STATE OF NEVADA

OFFICE OF THE
SECRETARY OF STATE

Commercial Recordings Division

202 N. Carson Street

Carson City, NV 89701

Telephone (775) 684-5708

Fax (775) 684-7138

North Las Vegas City Hall

2250 Las Vegas Blvd North, Suite 400

North Las Vegas, NV 89030

Telephone (702) 486-2880

Fax (702) 486-2888

## Business Entity - Filing Acknowledgement

02/22/2023

Work Order Item Number: W2023022200168 - 2718889

Filing Number: 20232970661

Filing Type: Amendment After Issuance of Stock

Filing Date/Time: 02/22/2023 07:20:39 AM

Filing Page(s): 8

Indexed Entity Information:

Entity ID: E0521442014-2

Entity Status: Active

Entity Name: Pedro's List, Inc.

Expiration Date: None

Commercial Registered Agent

InCorp Services, Inc.

3773 Howard Hughes Parkway Suite 500S, Las Vegas, NV 89169, USA

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

Respectfully,

FRANCISCO V. AGUILAR

FRANCISCO V. AGUILAR

Secretary of State

Page 1 of 1

Commercial Recording Division

202 N. Carson Street

FRANCISCO V. AGUILAR

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

www.nvsilverflume.gov

| Filed in the Office of | Business Number E0521442014-2 |
| --- | --- |
| Secretary of State State Of Nevada | Filing Number 20232970661 |
|  | Filed On 02/22/2023 07:20:39 AM |
|  | Number of Pages 8 |

### Profit Corporation:

### Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

### Certificate to Accompany Restated Articles or Amended and

### Restated Articles (PURSUANT TO NRS 78.403)

### Officer's Statement (PURSUANT TO NRS 80.030)

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT

| 1. Entity information | Name of entity as on file with the Nevada Secretary of State : Pedro's List, Inc. Entity or Nevada Business Identification Number (NVID) : NV20141640723 |
| --- | --- |
| 2. Restated or Amended and Restated Articles (Select one): (If amending and restating only, complete section 1, 2 and 6.) | ☐ Certificate to Accompany Restated Articles or Amended and Restated Articles ☐ Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate. ☐ Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type. |
| 3. Type of amendment filing being completed: (Select only one box): (If amending, complete section 1,3,5 and 6.) | ☐ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two-thirds of the following: (Check only one box) ☐ incorporators ☐ board of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued |
|  | ☑ Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: |
|  | ☐ Officer's Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: Jurisdiction of formation: Changes to takes the following effect: ☐ The entity name has been amended. ☐ Dissolution ☐ The purpose of the entity has been amended. ☐ Merger ☐ The authorized shares have been amended. ☐ Conversion ☐ Other: (specify changes) * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation. |

This form must be accompanied by appropriate fees.

page 1 of 2

[LOGO]

FRANCISCO V. AGUILAR

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

www.nvsilverflume.gov

### Profit Corporation:

### Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390)

### Certificate to Accompany Restated Articles or Amended and

### Restated Articles (PURSUANT TO NRS 78.403)

### Officer's Statement (PURSUANT TO NRS 80.030)

| 4. Effective date and Time: (Optional) | Date: 02/22/2023 | Time: |
| --- | --- | --- |
|  | (must not be later than 90 days after the certificate is filed) |  |
| 5. Information Being Changed: (Domestic corporations only) | Changes to takes the following effect: ☐ The entity name has been amended. ☐ The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) ☐ The purpose of the entity has been amended. ☑ The authorized shares have been amended. ☐ The directors, managers or general partners have been amended. ☐ IRS tax language has been added. ☑ Articles have been added. ☐ Articles have been deleted ☐ Other. The articles have been amended as follows: (provide article numbers, if available) Articles Added: (attach additional page(s) if necessary) |  |
| 6. Signature: (Required) | X Andrew Birnbaum Signature of Officer, Incorporator or Authorized Signer Authorized Signer Title *If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. |  |
| Please include any required or optional information in space below: (attach additional page(s) if necessary) |  |  |

This form must be accompanied by appropriate fees.

page 2 of 2

DocuSign Envelope ID: F1F4A59B-5DE3-4FC4-9A20-C88C71D4CEAE

# AMENDED AND RESTATED
ARTICLES OF INCORPORATION

OF

PEDRO'S LIST, INC.

| Filed in the Office of | Business Number E0521442014-2 |
| --- | --- |
| Secretary of State State Of Nevada | Filing Number 20232970661 |
|  | Filed On 02/22/2023 07:20:39 AM |
|  | Number of Pages 8 |

Pedro's List, Inc. a corporation incorporated under the laws of the state of Nevada on October 12, 2014, hereby amends and restates its Articles of Incorporation, to embody in one document its original articles and the subsequent amendments thereto, pursuant to Section 78.207, Section 78.390, and Section 78.403 of the Nevada Revised Statutes.

A. The original Articles of Incorporation of the Corporation were filed with the Nevada Secretary of State on October 12, 2014, pursuant to Nevada Revised Statutes ("NRS") Chapter 78.
B. Thereafter, on February 2, 2016, the Corporation increased its authorized share capital from 75,000,000 to 750,000,000 by way of Certificate of Change.
C. These Amended and Restated Articles of Incorporation have been duly adopted in accordance with the provisions of the NRS by the Board of Directors and shareholders of the Corporation.
D. The Articles of Incorporation are hereby amended and restated to read as herein set forth in full:

### ARTICLE I - NAME

1.1 Name. The name of the corporation is Pedro's List, Inc.

### ARTICLE II - DURATION

2.1 Duration. The Corporation shall continue in existence perpetually unless sooner dissolved according to law.

### ARTICLE III - PURPOSE; REGISTERED AGENT

3.1 Purpose. The purpose for which the Corporation is organized is to engage in any lawful activity within or outside of the State of Nevada.
3.2 Corporate Offices. The Corporation may also maintain offices at such other places within or outside of the State of Nevada as it may from time to time determine. Corporate business of every kind and nature may be conducted, and meetings of directors and shareholders may be held outside the State of Nevada with the same effect as if held in the State of Nevada.
3.3 Registered Agent. The address, including street, number, city, and county, of the registered office of the Corporation in the State of Nevada is 3773 Howard Hughes Parkway, Suite 500S, Las Vegas, NV, 89169, and the name of the registered agent of the Corporation in the State of Nevada at such address is InCorp Services, Inc. The Corporation hereby designates InCorp Services, Inc. to accept service of process within the State of Nevada on behalf of the Corporation.

### ARTICLE IV - BOARD OF DIRECTORS

4.1 Board of Directors. The Board of Directors of the Corporation shall consist of such number of persons, not less than one, as shall be determined in accordance with the bylaws from time to time.

### ARTICLE V - CAPITAL STOCK

5.1 Authorized Capital Stock. The aggregate number of shares which this Corporation shall have authority to issue is Eight Hundred Seventy-Five Million (875,000,000) shares, consisting of (a) Seven Hundred Fifty Million (750,000,000) shares of Common Stock, par value $0.00001 per share (the "Common Stock") and (b) One Hundred Twenty-Five Million (125,000,000) shares of preferred stock, par value $0.00001 per share (the "Preferred Stock"), issuable in one or more Series As hereinafter provided. A description of the classes of shares and a statement of the relative rights, voting power, and preferences granted to, and restrictions imposed upon the shares of each Series are as follows:

DocuSign Envelope ID: F1F4A59B-5DE3-4FC4-9A20-C88C71D4CEAE

5.2 Common Stock. Each share of Common Stock shall have, for all purposes, one (1) vote per share. Subject to the preferences applicable to Preferred Stock outstanding at any time, the holders of shares of Common Stock shall be entitled to receive such dividends and other distributions in cash, property or shares of stock of the Corporation as may be declared thereon by the Board of Directors from time to time out of assets or funds of the Corporation legally available, therefore. The holders of Common Stock issued and outstanding have and possess the right to receive notice of shareholders' meetings and to vote upon the election of directors or upon any other matter as to which approval of the outstanding shares of Common Stock or approval of the common shareholders is required or requested.

5.3 Preferred Stock. The Shares of Preferred Stock may be issued from time to time in one or more series. The Board of Directors is authorized, by resolution adopted and filed in accordance with law, to provide for the issue of such series of shares of Preferred Stock. Each series of shares of Preferred Stock:

(a) may have such voting powers, full or limited, or may be without voting powers;
(b) may be subject to redemption at such time or times and at such prices as determined by the Board of Directors;
(c) may be entitled to receive dividends (which may be cumulative or non-cumulative) at such rate or rates, on such conditions and at such times, and payable in preference to, or in such relation to, the dividends payable on any other class or classes or series of stock;
(d) may have such rights upon the dissolution of, or upon any distribution of the assets of, the Corporation;
(e) may be made convertible into, or exchangeable for, shares of any other class or classes or of any other series of the same or any other class or classes of stock of the Corporation or such other corporation or other entity at such price or prices or at such rates of exchange and with such adjustments;
(f) may be entitled to the benefit of a sinking fund to be applied to the purchase or redemption of shares of such series in such amount or amounts;
(g) may be entitled to the benefit of conditions and restrictions upon the creation of indebtedness of the Corporation or any subsidiary, upon the issue of any additional shares (including additional shares of such series or of any other series) and upon the payment of dividends or the making of other distributions on, and the purchase, redemption or other acquisition by the Corporation or any subsidiary of, any outstanding shares of the Corporation; and
(h) may have such other relative, participating, optional or other special rights, qualifications, limitations, or restrictions thereof, in each case as shall be stated in said resolution or resolutions providing for the issue of such shares of Preferred Stock. Shares of Preferred Stock of any series that have been redeemed or repurchased by the Corporation (whether through the operation of a sinking fund or otherwise) or that, if convertible or exchangeable, have been converted or exchanged in accordance with their terms shall be retired and have the status of authorized and unissued shares of Preferred Stock of the same Series And may be reissued as a part of the series of which they were originally a part or may, upon the filing of an appropriate certificate with the Secretary of State of the State of Nevada be reissued as part of a new series of shares of Preferred Stock to be created by resolution or resolutions of the Board of Directors or as part of any other series of shares of Preferred Stock, all subject to the conditions or restrictions on issuance set forth in the resolution or resolutions adopted by the Board of Directors providing for the issue of any series of shares of Preferred Stock.

5.4 Series A Preferred Shares. The total number of shares of Series A Preferred Shares this Corporation is authorized to issue is Ten Million (10,000,000), with a stated par value of $0.00001 per share. The designations, powers, preferences, rights, and restrictions granted or imposed upon the Series A Preferred Shares and holders thereof are as follows:

### 5.4.1 Liquidation Preference.

(a) Priority. In the event of any liquidation, dissolution or winding up of the Company, either voluntary or involuntary, the holders of the Series A Preferred Stock shall be entitled to receive, prior and in preference to any Distribution of any of the assets of the Company to the holders of any Junior Stock by reason of their ownership of such stock an amount per share for each share of Series A Preferred Stock held by them equal to the sum of the Liquidation Preference. If upon the liquidation, dissolution, or winding up of the Company, the assets of the Company legally available for distribution to the holders of the Series A Preferred Stock are insufficient to permit the payment to such holders of the full amounts specified in this

DocuSign Envelope ID: F1F4A59B-5DE3-4FC4-9A20-C88C71D4CEAE

Section then the entire remaining assets of the Company legally available for distribution shall be distributed with equal priority and pro rata among the holders of the Series A Preferred Stock in proportion to the full amounts they would otherwise be entitled to receive pursuant to this Section.

(b) Remaining Assets. After the payment to the holders of Series A Preferred Stock of the full preferential amounts specified above, the entire remaining assets of the Company legally available for distribution by the Company shall be distributed with equal priority and pro rata among the holders of the Junior Stock in proportion to the number of shares of Junior Stock, and the terms of such Junior stock, held by them.
(c) Valuation of Non-Cash Consideration. If any assets of the Company distributed to shareholders in connection with any liquidation, dissolution, or winding up of the Company are other than cash, then the value of such assets shall be their fair market value as determined in good faith by the Board of Directors. In the event of a merger or other acquisition of the Company by another entity, the Distribution date shall be deemed to be the date such transaction closes.

5.4.2 Conversion Ratio. The "Conversion Ratio" per share of the Series A Preferred Stock in connection with any Conversion shall be at a ratio of 1:25, meaning every (1) one Series A Preferred Share shall convert into 25 shares of Common Stock of the Company (the "Conversion"). Holders of Series A Preferred Shares shall have the right, exercisable at any time and from time to time (unless otherwise prohibited by law, rule, or regulation), to convert any or all their shares of the Series A Preferred Shares into Common Stock at the Conversion Ratio.

(a) Taxes. The Company shall not be required to pay any tax which may be payable in respect to any transfer involved in the issue and delivery of shares of Common Stock upon conversion in a name other than that in which the shares of the Series A Preferred Stock so converted were registered, and no such issue or delivery shall be made unless and until the person requesting such issue or delivery has paid to the Company the amount of any such tax, or has established, to the satisfaction of the Company, that such tax has been paid. The Company shall withhold from any payment due whatsoever in connection with the Series A Preferred Stock any and all required withholdings and/or taxes the Company, in its sole discretion deems reasonable or necessary, absent an opinion from holder's accountant or legal counsel, acceptable to the Company in its sole determination, that such withholdings and/or taxes are not required to be withheld by the Company.
(b) Fractional Shares. If any Conversion of Series A Preferred Stock would result in the issuance of a fractional share of Common Stock (aggregating all shares of Series A Preferred Stock being converted pursuant to each Conversion), such fractional share shall be rounded up to the nearest whole share and the holder shall be entitled to receive, in lieu of the final fraction of a share, one additional whole share of Common Stock.
(c) Reservation of Stock Issuable Upon Conversion. The Company shall at all times reserve and keep available out of its authorized but unissued shares of Common Stock solely for the purpose of effecting the conversion of the shares of the Series A Preferred Stock, such number of its shares of Common Stock as shall from time to time be sufficient to effect the conversion of all then outstanding shares of the Series A Preferred Stock; and if at any time the number of authorized but unissued shares of Common Stock shall not be sufficient to effect the conversion of all then outstanding shares of the Series A Preferred Stock, the Company will within a reasonable time period make a good faith effort to take such corporate action as may, in the opinion of its counsel, be necessary to increase its authorized but unissued shares of Common Stock to such number of shares as shall be sufficient for such purpose.
(d) Effect of Conversion. On any conversion date, all rights of any holder with respect to the shares of the Series A Preferred Stock so converted, including the rights, if any, to receive distributions of the Company's assets (including, but not limited to, the Liquidation Preference) or notices from the Company, will terminate, except only for the rights of any such holder to receive certificates (if applicable) for the number of shares of Common Stock into which such shares of the Series A Preferred Stock have been converted.

5.4.3 Voting. The holder of each share of Series A Preferred Stock shall have such number of votes as is determined by multiplying (a) the number of shares of Series A Preferred Stock held by such holder; and (b) by 250. Such voting calculation is hereby authorized by the Company and the Company acknowledges such calculation may result in the total number of possible votes cast by the Series A Holders and all other classes of the Company's common stock in any given voting matter exceeding the total aggregate number of shares which this Company shall have authority to issue. With respect to any shareholder vote, such holder shall have full voting rights and powers equal to the voting rights and powers of the holders of Common Stock, and shall be entitled, notwithstanding any provision

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hereof, to notice of any stockholders' meeting in accordance with the Bylaws of this Corporation, and shall be entitled to vote, together with holders of Common Stock, with respect to any question upon which holders of Common Stock have the right to vote. The holders of Series A Preferred Stock shall vote together with all other classes and series of common and preferred stock of the Company as a single class on all actions to be taken by the Common Stock shareholders of the Company, except to the extent that voting as a separate class or series is required by law. Fractional votes shall not, however, be permitted and any fractional voting rights available on an as-converted basis (after aggregating all shares into which shares of Series A Preferred Stock held by each holder could be converted) shall be rounded to the nearest whole number (with one-half being rounded upward).

5.4.4 Redemption. The Series A Preferred Stock shall have no redemption rights.

5.4.5 Protective Provisions. In addition to any other rights provided by law, at any time any shares of Series A Preferred Stock are outstanding, as a legal party in interest, the Company, through action directly initiated by the Company's Board of Directors or indirectly initiated by the Company's Board of Directors through judicial action or process, including any action by the shareholders of the Company's Common Stock, shall not, either directly or indirectly by amendment, merger, consolidation or otherwise, take any of the following actions without first obtaining the affirmative written consent of 100% of the Series A holders:

(a) Increase or decrease (other than by redemption or conversion) the total number of authorized shares of Series A Preferred Stock;
(b) Effect an exchange, reclassification, or cancellation of all or a part of the Series A Preferred Stock, but excluding a stock split or reverse stock split of the Company's Common Stock or Preferred Stock;
(c) Effect an exchange, or create a right of exchange, of all or part of the shares of another class of shares into shares of Series A Preferred Stock;
(d) Alter or change the rights, preferences, or privileges of the shares of Series A Preferred Stock so as to affect adversely the shares of such series, including the rights set forth herein;
(e) Amend, alter, or repeal any provision of the Articles of Incorporation or Bylaws of the Company; or,
(f) Designate any new class of preferred stock, nor sell or issue in any way, shape or form, any additional shares of preferred stock other than shares in those classes of preferred stock already so designated as of the date hereof, including but not limited to, any shares of preferred stock which are, as of the date hereof authorized but of which no shares are issued or outstanding.

For clarification, issuances of additional authorized shares of Series A Preferred under the terms herein shall not require the authorization or approval of the existing shareholders of any other class of preferred Stock.

PROVIDED, HOWEVER, that the Company may, by any means authorized by law and without any vote of the holders of shares of the Series A Preferred Stock, make technical, corrective, administrative or similar changes that do not, individually or in the aggregate, adversely affect the rights or preferences of the Holders of shares of the Series A Preferred Stock. The Company may also designate and issue additional series of preferred stock from time to time in the sole discretion of the Company's Board of Directors, which such rights, privileges, preferences, and limitations shall be determined by the Company's Board of Directors in its sole discretion, and which designations and issuances shall not require the approval of the holders of the Series A Preferred Stock.

### ARTICLE VI - NO FURTHER ASSESSMENTS

6.1 Further Assessments. The capital stock, after the amount of the subscription price determined by the Board of Directors has been paid in money, property, or services, as the Directors shall determine, shall be subject to no further assessment to pay the debts of the Corporation, and no stock issued as fully paid up shall ever be assessable or assessed, and these Articles of Incorporation shall not and cannot be amended, regardless of the vote therefore, so as to amend, modify or rescind this Article 6.

### ARTICLE VII - NO PREEMPTIVE RIGHTS

7.1 Preemptive Rights. Except as otherwise set forth herein, none of the shares of the Corporation shall carry with them any preemptive right to acquire additional or other shares of the Corporation and no holder of any stock of the Corporation shall be entitled, as of right, to purchase or subscribe for any part of any unissued shares of stock of the Corporation or for any additional shares of stock, of any class or series, which may at any time be issued, whether

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now or hereafter authorized, or for any rights, options, or warrants to purchase or receive shares of stock or for any bonds, certificates of indebtedness, debentures, or other securities.

### ARTICLE VIII - NO CUMULATIVE VOTING

8.1 Cumulative Voting. There shall be no cumulative voting of shares.

### ARTICLE IX -
ELECTION NOT TO BE GOVERNED BY PROVISIONS OF NRS 78.411 TO 78.444

9.1 NRS Election. The Corporation, pursuant to NRS 78.434, hereby elects not to be governed by the provisions of NRS 78.411 to 78.444, inclusive.

### ARTICLE X -
INDEMNIFICATION OF OFFICERS AND DIRECTORS

10.1 Indemnification of Officers and Directors. The Corporation shall indemnify its directors, officers, employees, fiduciaries, and agents to the fullest extent permitted under the Nevada Revised Statutes.

10.2 Indemnification Rights. Every person who was or is a party or is threatened to be made a party to or is involved in any action, suit or proceedings, whether civil, criminal, administrative or investigative, by reason of the fact that he or a person for whom he is the legal representative is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director or officer of another corporation, or as its representative in a partnership, joint venture, trust or other enterprise, shall be indemnified and held harmless to the fullest extent legally permissible under the law of the State of Nevada from time to time against all expenses, liability and loss (including attorney's fees, judgments, fines and amounts paid or to be paid in settlement) reasonably incurred or suffered by him in connection therewith. Such right of indemnification shall be a contract right that may be enforced in any manner desired by such person. Such right of indemnification shall not be exclusive of any other right which such directors, officers or representatives may have or hereafter acquire and, without limiting the generality of such statement, they shall be entitled to their respective rights of indemnification under any By-Law, agreement, vote of stockholders, provision of law or otherwise, as well as their rights under this Article.

10.3 Changes to Indemnification Rights; Insurance. Without limiting the application of the foregoing, the Board of Directors may adopt By-Laws from time to time with respect to indemnification to provide at all times the fullest indemnification permitted by the law of the State of Nevada and may cause the Corporation to purchase and maintain insurance on behalf of any person who is or was a director or officer of the Corporation as a director of officer of another corporation, or as its representative in a partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred in any such capacity or arising out of such status, whether or not the Corporation would have the power to indemnify such person.

10.4 Exemption for Private Property. The private property of the Stockholders, Directors and Officers shall not be subject to the payment of corporate debts to any extent whatsoever.

10.5 No Personal Liability. No director, officer or shareholder shall have any personal liability to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, except that this provision does not eliminate nor limit in any way the liability of a director or officer for:

- (a) Acts or omissions which involve intentional misconduct, fraud, or a knowing violation of law; or
- (b) The payment of dividends in violation of Nevada Revised Statutes (N.R.S.) 78.300.

### ARTICLE XI - AMENDMENT OF ARTICLES OF INCORPORATION

11.1 Amendments. The Articles of Incorporation of the Corporation may be amended from time to time by a majority vote of all shareholders voting by written ballot in person or by proxy held at any general or special meetings of shareholders upon lawful notice.

E. The foregoing Amended and Restated Articles of Incorporation have been duly approved by the Board of Directors in accordance with Section 78.207, Section 78.390, and Section 78.403 of the Nevada Revised Statutes.

F. The foregoing Amended and Restated Articles of Incorporation have been duly approved by the required written consent of Shareholders in accordance with Sections 78.209 and 78.390 of the NRS. The number of shares voting in favor of

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the Amended and Restated Articles of Incorporation were 50,060,000 shares, representing 80.00% of the issued and outstanding common stock of the Corporation. The percentage of vote required was more than 50%.

The undersigned authorized officer of the Corporation has executed these Amended and Restated Articles of Incorporation, certifying that the facts herein stated are true, this ____ day of February 2023.

By: /s/ Andrew Birnbaum
Andrew Birnbaum, Secretary

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