SEC Filing Document

Company: Ambitious Entertainment, Inc.
Ticker: 
CIK: 1900851
Filing Type: S-1
Document Type: EX-3.3
Date Filed: 2026-05-15
Accession Number: 0001493152-26-023581
Exchange: 
SIC Code: 7812
SIC Description: Services-Motion Picture & Video Tape Production
URL: https://www.sec.gov/Archives/edgar/data/1900851/000149315226023581/ex3-3.htm

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a record of the disposition of any challenges made to any determination by the inspectors; and (e) certify their determination of the number of shares represented at the meeting and their count of all votes and ballots. The inspectors of election shall perform their duties impartially, in good faith, to the best of their ability and as expeditiously as is practical. If there are three inspectors of election, the decision, act or certificate of a majority is effective in all respects as the decision, act or certificate of all. On request of the chairman of the meeting or of any stockholder or his or her proxy, the inspectors shall make a report in writing of any challenge or question, or matter determined by them and execute a certificate of any fact found by them. Any report or certificate made by them is prima facie evidence of the facts stated therein.

SECTION
2.12. Closing of Transfer Books; Record Date. For the purpose of determining stockholders entitled to notice of, or to vote at,
any meeting of stockholders or any reconvening thereof, or entitled to receive payment of any dividend, or in order to make a determination
of stockholders for any other proper purpose, the Board of Directors may provide that the stock transfer books of the Corporation shall
be closed for a stated period but not to exceed in any event sixty (60) days. If the stock transfer books are closed for the purpose
of determining stockholders entitled to notice of, or to vote at, a meeting of stockholders, such books shall be closed for at least
ten (10) days immediately preceding such meeting. In lieu of closing the stock transfer books, the Board of Directors may fix in advance
a date as the record date for any such determination of stockholders, such date in any case to be not more than sixty (60) days and,
in case of a meeting of stockholders, not less than ten (10) days prior to the date on which the particular action requiring such determination
of stockholders is to be taken. If the stock transfer books are not closed and if no record date is fixed for the determination of stockholders
entitled to notice of, or to vote at, a meeting of stockholders or entitled to receive payment of a dividend, the date on which the notice
of the meeting is to be mailed or the date on which the resolution of the Board of Directors declaring such dividend is adopted, as the
case may be, shall be the record date for such determination of stockholders.

ARTICLE
THREE

DIRECTORS

SECTION
3.01. Management. The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors,
who may exercise all powers of the Corporation and do all lawful acts and things as are not by law, the Articles of Incorporation, or
these bylaws directed or required to be exercised or done by the stockholders.

SECTION
3.02. Number; Term of Office. The Board of Directors shall consist of at least three (3) and not more than seven (7) directors,
provided that the minimum and maximum number of directors may be increased or decreased from time to time by an amendment to these bylaws
or by resolutions adopted by the Board of Directors. No reduction of the authorized number of directors shall have the effect of removing
any director before that director’s term of office expires. Each director shall hold office until a successor is duly elected and
qualified or until the director’s earlier death, resignation, disqualification, or removal.

SECTION
3.03. Removal. Except as prohibited by applicable law or the Articles of Incorporation, the stockholders holding a majority of
the shares then entitled to vote at an election of directors may remove any director from office with or without cause.

SECTION
3.04. Vacancies. Any vacancy occurring in the Board of Directors by death, resignation, removal, or otherwise may be filled by
an affirmative vote of at least a majority of the remaining directors though less than a quorum of the Board of Directors. A director
elected to fill a vacancy will be elected for the unexpired term of his or her predecessor in office. A directorship to be filled by
reason of an increase in the number of directors may be filled by the Board of Directors for a term of office only until the next election
of one or more directors by the stockholders.

SECTION
3.05. First Meeting. Each newly elected Board of Directors may hold its first meeting, if a quorum is present, for the purpose
of organization and the transaction of business immediately after and at the same place as the annual meeting of stockholders, and no
notice of such meeting shall be necessary.

SECTION
3.06. Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such times and places, within
or without the State of Nevada, as may be designated from time to time by resolution of the Board of Directors and communicated to all
directors. Regular meetings of the Board of Directors may be held when and if needed, and no more than one regular meeting of the Board
of Directors shall be required in any calendar year.

SECTION
3.07. Special Meetings. A special meeting of the Board of Directors shall be held whenever called by any director at such time
and place, within or without the State of Nevada, as such director shall designate in the notice of such special meeting. The director
calling any special meeting shall cause oral or written notice of such special meeting to be given to each director at least twenty-four
(24) hours before such special meeting. Neither the business to be transacted at, nor the purpose of, any special meeting of the Board
of Directors need be specified in the notice or waiver of notice of any special meeting.

SECTION
3.08. Quorum; Required Vote. At all meetings of the Board of Directors, a majority of the directors fixed in the manner provided
in these bylaws shall constitute a quorum for the transaction of business, unless a greater affirmative vote is required under the Article
of Incorporation, these bylaws or applicable law. If a quorum is not present at a meeting, a majority of the directors present may adjourn
the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The vote of a majority
of the directors present at a meeting at which a quorum is in attendance shall be the act of the Board of Directors, unless the vote
of a different number is required by law, the Articles of Incorporation or these bylaws.

SECTION
3.09. Procedure; Minutes. At meetings of the Board of Directors, business shall be transacted in such order as the Board of Directors
may determine from time to time. The Board of Directors shall appoint at each meeting a person to preside at the meeting and a person
to act as secretary of the meeting. The secretary of the meeting shall prepare minutes of the meeting that shall be delivered to the
Secretary of the Corporation for placement in the minute books of the Corporation.

SECTION
3.10. Presumption of Assent. A director of the Corporation who is present at any meeting of the Board of Directors at which action
on any matter is taken shall be presumed to have assented to the action unless his or her dissent shall be entered in the minutes of
the meeting or unless he or she shall file his or her written dissent to such action with the person acting as secretary of the meeting
before the adjournment thereof, or shall forward any dissent by certified or registered mail to the Secretary of the Corporation immediately
after the adjournment of the meeting. Such right to dissent shall not apply to a director who voted in favor of such action.