SEC Filing Document

Company: Palermo Technologies Inc.
Ticker: 
CIK: 2101355
Filing Type: S-1
Document Type: EX-3.2
Date Filed: 2026-01-20
Accession Number: 0002097570-26-000005
Exchange: 
SIC Code: 4899
SIC Description: Communications Services, NEC
URL: https://www.sec.gov/Archives/edgar/data/2101355/000209757026000005/exhibit3_2.htm

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BYLAWS

Palermo
Technologies Inc.

Wyoming C Corp.

ARTICLE

OFFICES

Section
1.01. Registered Office and Agent. The name of the initial registered agent and the location of the registered office of the Corporation
in the State of Wyoming shall be Wyoming Registered Agent Services LLC, 30 N Gould Street, Suite 100, Sheridan, Wyoming 82801, and such
information shall be filed in the appropriate office of the State of Wyoming pursuant to applicable provisions of law.

Section
1.02. Corporate Offices. The Corporation may have such corporate offices within and outside the State of Wyoming as the board of directors
from time to time may direct or the Corporation may require. The principal office of the Corporation may be fixed and so designated from
time to time by the board of directors, but the location or residence of the Corporation in Wyoming shall be deemed for all purposes
to be in the county in which its principal office in Wyoming is maintained. The location of the initial principal office of the Corporation
shall be 1122-1577 Gulf Road, Point Roberts, Washington 98281.

Section
1.03. Records. The Corporation shall keep correct and complete books and records of account, minutes of proceedings of its shareholders
and board of directors, and such other or additional records as may be required by law. The Corporation shall keep at its registered
office or principal place of business, or at the office of its transfer agent or registrar, either within or outside Wyoming, a record
of its shareholders, giving the names and addresses of all shareholders and the number and class of the shares held by each.

ARTICLE

SHAREHOLDERS'
MEETINGS

Section
2.01. Place of Meeting. All meetings of the shareholders shall be held at the principal office of the Corporation, unless the board of
directors designates some other place either within or outside the State of Wyoming. Unless specifically prohibited by law any meeting
may be held at any place and at any time and for any purpose if consented to in writing by all of the shareholders entitled to vote at
such meeting.

Section
2.02. Annual Meetings. An annual meeting of shareholders shall be held on the 1st day of August of each year, unless notified of an alternate
date in accordance with the provisions of these bylaws, at 3:00 p.m. local time for the purpose of electing directors and for the transaction
of such other business as may properly come before it. If such day is a legal holiday, the meeting shall be on the next business day.

Section
2.03. Special Meetings. Special meetings of the shareholders, for any purpose or purposes, unless otherwise prescribed by statute, may
be called by the president, secretary or by the board of directors, and shall be called by the president at the request of holders of
not less than 10% of all the outstanding shares of the Corporation entitled to vote at the meeting. No business other than that specified
in the notice of the meeting shall be transacted at any such special meeting.

Section
2.04. Notice of Meetings. Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting,
the purpose for which the meeting is called, shall be delivered not less than ten days nor more than fifty days before the date of the
meeting, either personally or by mail, by or at the direction of the board of directors, the president, the secretary, or the officer
or person calling the meeting to each shareholder of record entitled to vote at such meeting; except that, if the authorized shares are
to be increased at least thirty days' notice shall be given.

Section
2.05. Fixing Record Date and Closing Transfer Books. The board of directors may fix a date not less than ten nor more than fifty days
prior to any meeting as the record date for the purpose of determining shareholders entitled to notice of and to vote at such meetings,
of the shareholders. The transfer books may be closed by the board of directors for a stated period not to exceed fifty days for the
purpose of determining shareholders entitled to receive payment of any dividend or in order to make a determination of shareholders for
any other purpose. In the absence of any action by the board of directors, the date upon which the board of directors adopts the resolution
declaring the dividend shall be the record date.

Section
2.06. Voting Lists. The officers or agent having charge of the stock transfer books for shares of the Corporation shall make, at least
ten days before each meeting of the shareholders, a complete record of the shareholders entitled to vote at the meeting or any adjournment
thereof, arranged in alphabetical order with the address of, and the number of shares held by each. The record, for a period of ten days
before such meeting, shall be kept on file at the principal office of the Corporation whether within or outside the State of Wyoming,
and shall be subject to inspection by any shareholder for any purpose germane to the meeting at any time during normal business hours.
Such record shall also be produced and kept open at the time and place of any purpose germane to the meeting during the whole time of
the meeting. The original stock transfer book shall be prima facie evidence as to the shareholders who are entitled to examine the record
or transfer books or to vote any meeting of shareholders.

Section
2.07. Quorum. The holders of a majority of the shares who are entitled to vote at a shareholders meeting and who are present in person
or by proxy shall be necessary for and shall constitute a quorum for the transaction of business at such meetings, except as otherwise
provided by statute, by the Certificate of Incorporation or these Bylaws. If a quorum is not present or represented at a meeting of the
shareholders, those present in person or represented by proxy shall have the power to adjourn the meeting from time to time, without
notice other than announcement at the meeting, until a quorum is present or represented. At an adjourned meeting where a quorum is present
or represented, any business may be transacted which might have been transacted at the meeting as originally notified.

Section
2.08. Majority Vote; Withdrawal of Quorum. When a quorum is present at a meeting, the vote of the holders of a majority of the issued
and outstanding shares having voting power, present in person or represented by proxy, shall decide any question brought before the meeting,
unless the question is one which, by express provision of the statutes, the Certificate of Incorporation or these Bylaws, requires a
higher vote in which case the express provision shall govern. The shareholders present at a duly constituted meeting may continue to
transact business until adjournment, despite the withdrawal of enough shareholders holding, in the aggregate, issued and outstanding
shares having voting power to leave less than a quorum.

Section
2.09. Proxies. At all meetings of shareholders, a shareholder may vote in person or by proxy executed in writing by the shareholder or
by his or her duly authorized attorney in fact. No proxy shall be valid after eleven months from the date of its execution, unless otherwise
provided by the proxy. Each proxy shall be filed with the secretary of the Corporation before or at the time of the meeting.

Section
2.10. Voting. Each issued and outstanding share is entitled to its respective vote and each fractional share is entitled to a corresponding
fractional vote on each matter submitted to a vote at a meeting of shareholders. The vote of a majority of the shares voting on any matter
at a meeting of shareholders at which a quorum is present shall be the act of the shareholders on the matter, unless the vote of a greater
number is required by law, the Certificate of Incorporation, or these Bylaws. Voting on all matters except the election of directors
shall be by voice or by show of hands, unless the holders of one-tenth of the shares represented at the meeting shall, prior to the voting
on any matter, demand a ballot vote on that particular matter.

(A)	Neither
treasury shares nor shares held by another Corporation if the majority of the shares entitled
to vote for the election of directors of such other Corporation is held by the Corporation
shall be voted at any meeting or counted in determining the total number of issued and outstanding
shares at any given time.

(B)	Shares
standing in the name of another Corporation, domestic or foreign, may be voted by such officer,
agent or proxy as the Bylaws of that Corporation may prescribe, or, in the absence of such
provision, as the board of directors of that Corporation may determine.