# EDGAR Filing Document

**Accession Number:** 0001699709
**File Stem:** 0001683168-26-000259
**Filing Date:** 2026-1
**Character Count:** 31043
**Document Hash:** 7d0796b919e5efc1790f35f510eaa276
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-26-000259.hdr.sgml**: 20260113

**ACCESSION NUMBER**: 0001683168-26-000259

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 28

**CONFORMED PERIOD OF REPORT**: 20260109

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

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260113

**DATE AS OF CHANGE**: 20260113

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** YIJIA GROUP CORP.
- **CENTRAL INDEX KEY:** 0001699709
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-APPAREL, PIECE GOODS & NOTIONS [5130]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 352583762
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0430

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-218733
- **FILM NUMBER:** 26530462

**BUSINESS ADDRESS:**
- **STREET 1:** 39 E. BROADWAY, STE 603
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10002
- **BUSINESS PHONE:** 919-869-0279

**MAIL ADDRESS:**
- **STREET 1:** 39 E. BROADWAY, STE 603
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10002

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** YIJIA GROUP CORP
- **DATE OF NAME CHANGE:** 20181204

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Soldino Group Corp
- **DATE OF NAME CHANGE:** 20170303

?xml version='1.0' encoding='ASCII'? Yijia Group Corp. 8-K

**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** 

Date of Report (date of earliest event reported): **January 9, 2026**

 ****

**<u>Yijia Group Corp.</u>**

(Exact Name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| **Nevada** | **333-218733** | **35-2583762** |
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**39 E Broadway** **, Suite 603, New York, NY 10002** 

(Address of principal office)

**+1-516-886-8888**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former Name or former address if changed from 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 (see General Instruction A.2. below):

☐ 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:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | YJGJ | OTC Pink Sheets |

---

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).

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 13(a) of the Exchange Act.&nbsp;&nbsp;&nbsp;&nbsp;☐

**Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

As previously disclosed in a current report on Form 8-K, filed with the U.S. Securities and Exchange Commission on October 7, 2025, Yijia Group Corp. (the "**Company**") has proposed to change the name of the Company to VitaNova Life Sciences Corporation (the "**Name Change**"). The Name Change was approved by the Board of Directors of the Company (the "**Board**") and a majority of the holders of all of the issued and outstanding shares of common stock, par value $0.001 per share ("**Common Stock**") of the Company. The Board and the stockholders of the majority of voting power of the Company also approved an amendment to the Company's Articles of Incorporation to effectuate the Name Change. On January 9, 2026, a Certificate of Amendment to the Articles of Incorporation (the "**Certificate of Amendment**") effecting the Name Change was filed with the Secretary of State of the State of Nevada and became effective on that date. As of the date of this Current Report on Form 8-K (the "**Form 8-K**"), the Financial Industry Regulatory Authority ("**FINRA**") is processing the Name Change.

In addition and as previously disclosed, the Company has also proposed to effect a reverse stock split at a ratio within the range from 1-for-2 to 1-for-3, which has been approved by the Board and a majority of the holders of all of the issued and outstanding shares of Common Stock. The Board has further approved the reverse stock split to be effectuated at the ratio of 1-for-3, such that each holder of Common Stock of the Company shall receive one (1) share of Common Stock for every three (3) shares of Common Stock (the "**Reverse Split**"). The Certificate of Amendment also effectuates the Reverse Split. As of the date of this Form 8-K, FINRA is processing the Reverse Split.

On November 12, 2025, the Company filed a Certificate of Amendment to the Articles of Incorporation (the "**Previous Certificate of Amendment**"), which became effective on that date, to increase the number of authorized shares of Common Stock and to authorize the issuance of blank check preferred stock (collectively, the "**Change of Share Capital**"). In particular, the total number of shares of capital stock that the Company is authorized to issue was increased to 210,000,000, consisting of 200,000,000 shares of Common Stock, and 10,000,000 shares of initially undesignated preferred stock, par value $0.001 per share (the "**Preferred Stock**"). The Change of Share Capital has been approved by the Board and a majority of the holders of all of the issued and outstanding shares of Common Stock of the Company through written consent. On November 21, 2025, the Company filed a Certificate of Correction to the Articles of Incorporation (the "**Certificate of Correction**") to correct a scrivener's error in the Previous Certificate of Amendment, which had incorrectly stated the par value of the Company's Common Stock.

On November 21, 2025, the Company filed a Certificate of Designation (the "**Certificate of Designation**"), pursuant to which the Company designated 3,000,000 shares of its authorized Preferred Stock as shares of Series A Preferred Stock. The Certificate of Designation sets forth the powers, preferences, rights, qualifications, limitations and restrictions of the Series A Preferred Stock. The Certificate of Designation was approved by the Board and a majority of the holders of all of the issued and outstanding shares of Common Stock of the Company through written consent.

The foregoing descriptions of the Certificate of Amendment, the Previous Certificate of Amendment, the Certificate of Correction and the Certificate of Designation are not complete and are qualified in their entirety by reference to the full text of such documents, copies of which are filed as Exhibits 3.1, 3.2, 3.3 and 3.4, respectively, to this Form 8-K and are incorporated herein by reference.

**Item 8.01 Other Events.** 

In connection with the Name Change and Reverse Split, the Company has applied for and obtained a new CUSIP number for its Common Stock, 98585W403. The Company also intends to change its ticker symbol and, as of the date of this Form 8-K, is evaluating potential new ticker symbols.

**Item 9.01 Financial Statements and Exhibits.**

(d) **Exhibits:**

---

| | |
|:---|:---|
| **Exhibit** | **Description** |
| 3.1 | [Certificate of Amendment, dated January 9, 2026](yijia_ex0301.htm) |
| 3.2 | [Certificate of Amendment, dated November 12, 2025](yijia_ex0302.htm) |
| 3.3 | [Certificate of Correction, dated November 21, 2025](yijia_ex0303.htm) |
| 3.4 | [Certificate of Designation, dated November 21, 2025](yijia_ex0304.htm) |
| 104 | Cover Page Interactive File (embedded within the Inline XBRL document) |

---

**SIGNATURE**

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.

Date: January 13, 2026

---

| | |
|:---|:---|
| **YIJIA Group Corp.** | **YIJIA Group Corp.** |
| By: | */s/ Qiuping Lu* |
|  | Qiuping Lu |
|  | Chief Executive Officer and Director<br> (Principal Executive Officer) |

---

## Exhibit 3.1

**Exhibit 3.1**

NEVADA STATE BUSINESS LICENSE VitaNova Life Sciences Corporation Nevada Business Identification # NV20171051289 Expiration Date: 01/31/2026 In accordance with Title 7 of Nevada Revised Statutes, pursuant to proper application duly filed and payment of appropriate prescribed fees, the above named is hereby granted a Nevada State Business License for business activities conducted within the State of Nevada . Valid until the expiration date listed unless suspended, revoked or cancelled in accordance with the provisions in Nevada Revised Statutes. License is not transferable and is not in lieu of any local business license, permit or registration. License must be cancelled on or before its expiration date if business activity ceases. Failure to do so will result in late fees or penalties which, by law, cannot be waived . Certificate Number: B202601096408587 You may verify this certificate online at https://www.nvsilverflume.gov/home IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on 01/09/2026. FRANCISCO V. AGUILAR Secretary of State

![](image_026.jpg)

Secretary of State State Of Nevada Filed in the Office of Business Number E0037162017 - 4 Filing Number 20265435167 Filed On 1/9/2026 11:36:00 AM Number of Pages 2

![](image_027.jpg)

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PuRsuANTTo NRs 18.3so & 1e.3asrrs.390> Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsuANT To NRs 18.403) Officer's Statement PuRsuANrToNRsso.030 4. Effective Date and Time: (Optional) Date: I Time: I (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: Ix The entity name has been amended. L The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) I .. The purpose of the entity has been amended. [ - I Theauthorized shares have been amended. f7 The directors, managers or general partners have been amended. n IRS tax language has been added. 0 Articles have been added. LJ Articles have been deleted. l ೦ Other. The articles have been amended as follows: (provide article numbers, if available) See below the entity's name change and reverse stock split. (attach additional page(s} If necessary} 6. Signature: (Required) X Q.; ೦ 1J1, W Signa ೦ e fficer or Authorized Signer X /jJ; fchiefExecuti ೦ e Officer - · - -- - .. J Title Lc ೦ a J Signal re o fficer or 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 \ he 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 lo limitations or restrictions on the voting power thereof. Please Include any required or optional information in space below: (attach additional page(s) If necessary) The name of the corporation is changed to VitaNova Life Sciences Corporation. All of the corporation's issued and outstanding shares of common stock shall be exchanged on the basis of one (1} new share of common stock for each three (3) shares of common stock; provided that no fractional shares of common stock shall be issued and any fractional share shall be rounded to the nearest whole share (with one - half share rounded up} at the participation level. This form must be accompanied by appropriate fees. Page 2 of 2 Revised ; 9/1/2023

## Exhibit 3.2

**Exhibit 3.2**

![](image_017.jpg)

Business Number E0037162017 - 4 Filed in the Office of Filing Number 20255308579 Secretary of State State Of Nevada Filed On 11/12/2025 10:00:00 AM Number of Pages 3

![](image_018.jpg)

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www . nvsos.gov 4 T Profit Corporation: Certificate of Amendment (PuRsuANT rn NRs 78 . 380 & 78.385 / 78 . 390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PuRsuANrrn NRs 78.403) Officer's Statement ruRsuANrrn NRs 80 . 030 Date: Time : (must not be later than 90 days after the certificate is filed) . Effective Date and ime: (Optional) Changes to takes the following effect: The entity name has been amended . J The registered agent has been changed . (attach Certificate of Acceptance from new registered agent) The purpose of the entity has been amended . I)(The authorized shares have been amended. The directors , managers or general partners have been amended. IRS tax language has been added . J Articles have been added. J Articles have been deleted . X Other . The articles have been amended as follows : (provide article numbers , if available) Art i cle 3 is amended to increase the number of authorized shares and to author i ze the issuance of blank check preferred stock . (attach additional page(s) if necessary) 5. Information Being Changed: (Domestic corporations only) X Isl Qiuping Lu [Pre sident 6 . Signature: (Required) Signature of Officer or Authorized Signer Title X Signature of Officer or 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 . P age 2 o f 2 R evised: 9 / 1 /2023

![](image_019.jpg)

Attachment to Certificate of Amendment to Articles of Incorporation of Yijia Group Corp. The amendments (the "A mendments") adopted by the Corporation are set out as follows: 1. Authorized Shares . The total number of shares of capital stock which the Corporation has authority to issue is 210 , 000 , 000 consisting of : a. 200,000 , 000 shares of Common Stock , par value $0 . 0001 per share (the " Common Stock "); and b. 10,000 , 000 shares of initially undesignated Preferred Stock, par value $0.0001 per share ("Blank Check Preferred Stock"). 2. Blank Check Preferred Stock . The Blank Check Preferred Stock may be issued from time to time and in one or more series . The Board of Directors of the Corporation is authorized to create , designate and determine or alter the powers, preferences and rights , and the qualifications , limitations and restrictions granted to or imposed upon any wholly unissued series of Blank Check Preferred Stock, and within the limitation s or restrictions stated in any resolution or resolutions of the Board of Directors originally fixing the number of shares constituting any series of Blank Check Preferred Stock , to increase or decrease (but not below the number of shares of any such series of Preferred Stock then outstanding) the number of shares of any s uch series of Blank Check Preferred Stock , and to fix the number of shares of any series of Blank Check Preferred Stock . In the event that the number of shares of any series of Blank Check Preferred Stock shall be so decreased , the shares constituting such decrease shall resume the status which such shares had prior to the adoption of the resolution originally fixing the number of shares of such series of Blank Check Preferred Stock subject to the requirements of applicable l aw .

## Exhibit 3.3

**Exhibit 3.3**

![](image_039.jpg)

Business Number E0037162017 - 4 Filed in the Office of Filing Number 20255335536 Secretary of State State Of Nevada Filed On 11/21/2025 8:37:00 AM Number of Pages 2

![](image_040.jpg)

Attachment to Certificate of Correction of Yijia Group Corp. 1. Authorized Shares. The total nwnber of shares of capital stock which the Corporation has authority to issue is 210,000,000 consisting of: a. 200,000,000 shares of Common Stock, par value $0.001 per share (the "Common Stock"); and b. I 0,000,000 shares of initially undesignated Preferred Stock, par value $0.00 I per share ("Blank Check Preferred Stock"). ME I159086280 .v I

## Exhibit 3.4

**Exhibit 3.4**

![](image_008.jpg)

Business Number E0037162017 - 4 Filed in the Office of Filing Number 20255335541 Secretary of State State Of Nevada Filed On 11/21/2025 8:37:00 AM Number of Pages 4

![](image_009.jpg)

CERTIFICATE OF DESIGNATION ESTABLISHING THE DESIGNATION, POWERS, PREFERENCES, LIMITATIONS, RESTRICTIONS, AND RELATIVE RIGHTS OF SERIES A PREFERRED STOCK OF YIJlA GROUP CORP. (fHE "CORPORATION") Pursuant to NRS Sec/ions 78.195 and 78.1955 I . Designation and Number of Shares . The series will be known as the Series A Preferred Stock (the "Series A Preferre d Stock"), and wil! be a series consisting of 3 , 000 , 000 shares of the authorized but unissued preferred stock of the Corporation, having a par valu e of $0 . 00 I per share . Such number of shares of Series A Preferred Stock (each a "Share" and, collectively, the "Shares") may be increased or decreased by the Board of Directors of the Corporation fro m time to time, provided that the number of Shares shall not be decreased below the number of Shares then is : med and outstanding, plus the number of Shares of such serie s reserved for issuanc e upon exercise of outstanding rights, options or warrants or upon the conversion or exchange of outstanding securitie s issued by the Corporation, nor increased abov e the amount authorized in the Article s of Incorporation of the Corporation 2 , Dividends ; Distribution and Liguidation Rights . The Holders of the Senes A Preferred Stock will not be entitled to participate with the holders of Common Stock (defined below) in any dividends or distributions . The Series A Preferred Stock shall not participate om the distribution of asset or property of the Corporation upon liquidation, dissolution, or winding up of the Corporation, whether voluntary or involuntary . 3. Votin&....Bh:!!ts. a. Preferred Stock Voting Rights . Each Share of Series A Preferred Stock shall entitle the Holder thereof to vote with the holders of Common Stock, voting together as a single class, with respect to any and all matters presented to the holders of Common Stock for their action, consideration or consent, whether at any special or annual meeting of stockholders, by \ . \ 'ritten action of stockholders in lieu of a meeting (to the extent permitted by the Articles of Incorporation and the Nevada Revised Statutes), or otherwise . With respect to any such vote, each Share of Series A Preferred Stock held on the record date for determining the stockholders of the Corporation eligible to participate in such vote shall entitle the Holder thereof to cast twenty (20) votes (such number of votes, the "Preferred Stock Voting Ratio"), which votes shall be identical in all respects to, and counted on the same basis as, votes of shares of Common Stock and included in the totals for the Common Stock . The Preferred Stock Voting Ratio is subject to adjustment pursuant to subsection (c) of this Section 3 . b. Limitations on Amendments to the Certificate of Designation . For so long as any Shares of Series A Preferred Stock remain outstanding, the Corporation shall not, without the written consent or affirmative vote at a meeting called for such pwpose, given in person or by proxy, by Holders holding, in the aggregate, at least a majority of the outstanding Shares of Series A Preferred Stock (excluding any Shares held of record in the name of the Corporation or any of its subsidiaries), voting as a separate class, amend, alter or repeal (including by means of a merger, consolidation or otherwise) any provision of the Articles of Incorporation or this Certificate of Designation that would alter or change the rights, preferences or privileges of the Series A Preferred Stock in a manner adverse to the Holders of Shares of Series A Preferred Stock In any case in which the Holders of Scncs A Preferred Stock shall be entitled to vote as a separate class pursuant to this Certificate of Designation, the Articles of Incorporation or Nevada law, each Holder shall be entitled to one vote for each Share of Series A Preferred Stuck held on the record date for determining the stockholders of the Corporation eligible to vote thereon . c. Stock Splits, Subdivisions, Reclassifications or Combinations . In the event that the Corporation, at any time from and after the date of this Certificate of Designation, (i) pays any dividends or distributions with respect to the Common Stock, in the form of additional shares of Common Stock, or (ii) subdivides (by stock split, recapitalization, or otherwise) the outstanding shares of Common Stock mto a greater number of shares, the Preferred Stock Voting Ratio in effect immediately prior to any such event, shall be proportionally increased In the event that the Corporation, at any time from and after the date of this Certificate of Designation, combines (by reverse stock split, recapitalization, or otherwise) the outstanding Common Stock into a smaller number of shares, the Preferred

![](image_010.jpg)

Stock Voting Ratio in effect immediately prior to any such event shall be proporhom 1 lly decreased . Any adjustment under this subsection (c) of this Section 3 shall become effective at the close of business on the date the dividend, subdivision or combination becomes effective, and successive adjustments shall he made, without duplication, whenever any such dividend, subdivision or combination shat! occur . d . Statement Regarding Adjustments Promptly following any adJustment to the Preferred Stock Voting Ratio as provided in subsection (c) of this Section 3 , the Corporation shall (i) file, at the principal office of the Corporation, a statement showing in reasonable detail the facts requiring such adjustment, and, as applicable, the Preferred Stock Voting Ratio that shall be in effect after such adjustment, and (ii) deliver a copy of such statement to each Holder . 4, Ri&!!,t to Convert. 11 . Optional Conversion . Each Share of Series A Preferred Stock is convertible at the option of the Holder at any time into one (I) share of Common Stock (the "Conversion Rate") . b. Notice of Conversion . In order for 11 Holder of Series A Preferred Stock to voluntarily convert any Shares of Series A Preferred Stock into shares of Common Stock, such Holder shall (a) provide written notice to the Corporation's transfer agent at the office of the transfer agent for the Series A Preferred Stock (or at the principal office of the Corporation if the Corporation serves as its own trnnsfer agent) that such Holder elects to convert all or any number of such Holder's Shares of Series A Preferred Stock and, if applicable, any event on which such conversion is contingent and (b), if such Holder's Shares are certificated, surrender the certificate or certificates for such Shares of Series A Preferred Stock (or, if such registered Holder alleges that such certificate has been lost, stolen or destroyed, a lost certificate affidavit and agreement reasonably acceptable to the Corporation to indemnify the Corporation against any claim that may be made against the Corporation on account of the alleged loss, theft or destruction of such certificate), at the office of the transfer agent for the Series A Preferred Stock (or at the principal office of the Corporation if the Corporation serves as its own transfer agent) . Such notice shall state such Holder's name or the names of the nominees in which such Holder wishes the shares of Common Stock to be issued . If required by the Corporation, any certificates surrendered for conversion shall be endorsed or accompanied by a written instrument or instruments of transfer, in form satisfactory to the Corporation, duly executed by the registered Holder or his, her or its attorney duly authorized in writing . The close of business on the date of receipt by the transfer agent (or by the Corporation if the Corporation serves as its own transfer agent) of such notice and, if applicable, certificates (or lost certificate affidavit and agreement) shall be the time of conversion (the "Conversion Time"), and the shares of Common Stock issuable upon conversion of the specified Shares shall be deemed to be outstanding of record as of such date . The Corporation shall, as soon as practicable after the Conversion Time issue and deliver to such Holder of Series A Preferred Stock, or to his, her or its nominees, a certificate or certificates (or notice ofuncertificated stock) for the number of full shares of Common Stock issuable upon such conversion in accordance with the provisions hereof and a certificate for the number (if any) of the Shares of Series A Preferred Stock, represented by the surrendered certificate that were not converted into Common Stock . c. Fractional Shares . No fractional shares of Common Stock shall be issued opon conversion of the Series A Preferred Stock . In lieu of any fractional shares to which the Holder would otherwise be entitled, the nwnber of shares of Common Stock to be issued upon conversion of the Series A Preferred Stock shall he rounded to the nearest whole share . d. Adjustments . The Conversion Rate shall be proportionately adjusted for any stock split, reverse split, stock dividend, combination, or reclassification affecting the Common Stock . No other price - based or anti - dilution adjustments shall apply . e. Reservation of Shares . The Corporation shall at all times when any Shares of Series A Preferred Stock are outstanding, reserve and keep available out of its authorized but unissued capital stock, for the purpose of effecting the conversion of the Series A Preferred Stock, such number of its duly authorized shares of Common Stock as shall from time to time be sufficient to effect the conversion of all outstanding 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 the outstanding Shares of the Series A Preferred Stock, the Corporation shall take such corporate action as may be necessary to increase its authorized but unissued shares of Common Stock to such number of shares as shall be

![](image_011.jpg)

sufficient for such pw - poses, including, without limitation, engaging in best efforts to obtain the requisite stockholder approval of any necessary amendment to this Certificate of Designation or to the Articles of Incorporntion . Before taking any action that would require the issuance of additional shares of Common Stock upon conversion of the Series A Preferred Stock, the Corporation shall take all corporate action necessary to ensure it may be validly and legally issue fully paid and non - assessable shares of Common Stock upon such conversion, in accordance with the Conversion Rate then in effect . f . Termination of Conversion Rights . In the event of a liquidation, dissolution or wmding up of the Corporation or a Deemed Liquidation Event, the Conversion Rights shall terminate at the close of business on the last full day preceding the date fixed for the payment of any such amounts distributable on such event to the Holders of Series A Preferred Stock g . Effect of Conversion . All Shares of Series A Preferred Stock which shall have been surrendered for conversion as herein provided shall no longer be deemed to be outstanding and all rights with respect to such Shares shall immediately cease and terminate at the Conversion Time, except only the right of the Holders thereof to receive shares of Common Stock in exchange therefor_ Any Shares of Series A Preferred Stock so converted shaII be retired and cancelled and may not be reissued as shares of such series, and the Corporation may thereafter take such appropriate action (without the need for stockholder action) as may be necessary to reduce the authorized number of Shares of Scncs A Preferred Stock accordingly . 5. No Implied Limitations . Except as otherwise provided by express provisions of this Certificate of Designation, nothing herein shall limit, by influence or otherwise, the discretionary right of the Board of Directors to classify and reclassify and issue any shares of preferred stock and to fix or alter any terms thereof to the full extent provided in the Articles of Incorporation of the Corporation . 6. Protective Provisions . In addition to any other rights provided by law, without first obtaining the affirmative vote or written consent of the Holders of a majority of the then - outstanding Shares of Series A Preferred Stock, the Corporation shall not amend or repeal any provision of, or add any provision to, this Certificate of Designation, if such action would adversely alter or change the preferences, rights, privileges, or powers of, or restrictions provided for the benefit of, the Series A Preferred Stock . 7. Definitions. As used in this Certificate of Designation, the following terms shall have the following meanings: "Common Stock" means the common stock, par value $0.001 per share, of the Corporation . "Holder" means a holder of record of one or more Shares, as reflected in the stock records of the Corporation or the Transfer Agent, which may be treated by the Corporation and the Transfer Agent as the absolute owner of the Shares for all purposes. "Transfer Agent" me ೦ ns the transfer agent that may be appointed from time to time by the Corporation to maintain a register and record transfers of record ownership of the Shares . The Certificate of Designation shall become effective upon filing with the Secretary of State of the State of Nevada.