SEC Filing Document

Company: TRIC Global, Inc.
Ticker: 
CIK: 2124122
Filing Type: S-1/A
Document Type: EX-3.2
Date Filed: 2026-05-15
Accession Number: 0002124122-26-000010
Exchange: 
SIC Code: 8742
SIC Description: Services-Management Consulting Services
URL: https://www.sec.gov/Archives/edgar/data/2124122/000212412226000010/bylaws.htm

Chunk 0 of 5
Word Count: 1452
Character Count: 8340

Document Content:

BYLAWS

TRIC Global, Inc.

A Nevada Corporation

As of December 31, 2025

ARTICLE I

Meetings
of Stockholders

Section 1.1 Time and Place.
Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated
from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice of the meeting.

Section 1.2 Annual Meeting.
The annual meeting of the stockholders shall be held on the date and at the time
fixed, from time to time, by the board
of directors. The annual meeting shall be for the purpose of electing a board of directors
and transacting such other business as may properly
be brought before the meeting.

Section 1.3 Special Meetings.
Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed
by statute or by the articles of incorporation,
may be called by the president and shall be called by
the president or secretary if requested in writing by
the holders of not less than one-tenth (1/10) of all the shares entitled to vote at the meeting.
Such request shall state the purpose or purposes of the proposed meeting.

Section 1.4 Notices.
Written notice stating the place, date and hour of the meeting and, in
case of a special meeting, the purpose or purposes for which
the meeting is called, shall be given not less than ten nor more than sixty days before
the date of the meeting, except as otherwise required by
statute or the articles of incorporation, either personally, by
mail or by a form of electronic transmission consented
to by the stockholder, to each stockholder of record entitled to vote at such meeting.
If mailed, such notice shall be deemed to be
given when deposited in the official government mail of the United States or any
other country, postage prepaid, addressed to the stockholder at his address as it appears
on the stock records of the Corporation. If given personally or otherwise than by mail,
such notice shall be deemed to be given when either handed to the stockholder or delivered
to the stockholder’s address as it
appears on the records of the Corporation.

Section 1.5 Record Date. In
order that the Corporation may determine the stockholders entitled to
notice of or to vote at any meeting, or at any
adjournment of a meeting, of stockholders; or entitled
to receive payment of any dividend or other distribution or allotment of any
rights; or entitled to exercise any rights in respect of any change, conversion,
or exchange of stock; or for the purpose of any other lawful action; the board of directors
may fix, in advance, a record date, which record date shall not precede the date which the resolution fixing the record date is adopted
by the board of directors. The record date for determining the stockholders entitled to notice
of or to vote at any meeting of the stockholders
or any adjournment thereof shall not be more than
sixty nor less than ten days before the date of
such meeting. The record date for determining the
stockholders entitled to consent to corporate action in writing without a meeting
shall not be more than ten days after the date
upon which the resolution fixing the record date is adopted by
the board of directors. The record date for any other action shall not be more
than sixty days prior to such action. If no record date is fixed, (i) the record date for
determining stockholders entitled to notice of or to
vote at any meeting shall be at the close of business on the day
next preceding the day on which notice is given or, if notice is waived by
all stockholders, at the close of business on the day next
preceding the day on which the meeting
is held; (ii) the record date for determining stockholders entitled to express consent to
corporate action in writing without a meeting, when no prior action by
the board of directors is required, shall be the first date on which a signed written
consent setting forth the action taken or to be taken is delivered to the Corporation and,
when prior action by the board of directors is
required, shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action;
and (iii) the record date for determining stockholders for any other purpose shall be at
the close of business on the day on which the board of directors adopts the resolution relating to such
other purpose. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders
shall apply to any adjournment of the meeting;
provided, however, that the board of directors may fix a new record date for
the adjourned meeting.

Section 1.6 Voting List. If
the Corporation shall have more than five (5) shareholders, the secretary shall prepare and
make, at least ten days before every meeting
of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged
in alphabetical order and showing the address and the number of shares registered in the name of each stockholder.
Such list shall be open to the examination of any stockholder,
for any purpose germane to the meeting, during ordinary business hours, for a period of at
least ten days prior to the meeting, at the
Corporations principal offices. The list shall be produced and kept at the place of the meeting
during the whole time thereof and may be inspected by any stockholder who is present.

Section 1.7 Quorum. The holders
of a majority of the stock issued and outstanding and entitled to
vote at the meeting, present in person or represented by
proxy, shall constitute a quorum at all meetings of the stockholders for the transaction
of business, except as otherwise provided by statute
or by the articles of incorporation. If, however, such a quorum shall not be present at any
meeting of stockholders, the stockholders entitled
to vote, present in person or represented by
proxy, shall have the power to adjourn the meeting from time
to time, without notice if the time and place are announced at the meeting,
until a quorum shall be present. At such adjourned meeting at which a quorum shall be present,
business may be transacted which might have been transacted at the original meeting.
If the adjournment is for more than thirty days
or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting
shall be given to each stockholder of record entitled to vote
at the meeting.

Section 1.8 Voting and Proxies.
At every meeting of the stockholders, each stockholder shall be entitled to one vote, in person
or by proxy, for each share of the capital stock
having voting power held by such stockholder, but no proxy shall be
voted on after six months from its date unless the proxy
provides for a longer period, which may not exceed seven years. When a specified item of
business is required to be voted on by a class or series of stock, the holders of a majority of the shares of such class or series shall
constitute a quorum for the transaction of such item of business by that class or series.
If a quorum is present at a properly held meeting
of the shareholders, the affirmative vote of the holders of a majority of the shares represented in person or by proxy
and entitled to vote on the subject matter under
consideration, shall be the act of the shareholders, unless the vote of a greater
number or voting by classes (i) is required by the articles of incorporation, or (ii) has
been provided for in an agreement among all shareholders entered into pursuant to and enforceable
under Nevada Law.

Section 1.9 Waiver.
Attendance of a stockholder of the Corporation, either in person or by proxy, at any
meeting, whether annual or special, shall constitute a waiver of notice of
such meeting, except where a stockholder attends a meeting
for the express purpose of objecting, at the beginning of the meeting, to the transaction
of any business because the meeting is not lawfully called or convened. A written waiver
of notice of any such meeting signed by a stockholder or stockholders entitled to such notice,
whether before, at or after the time for notice or the time
of the meeting, shall be equivalent to notice. Neither the business to be transacted at, nor
the purpose of, any meeting need be specified
in any written waiver of notice.