EXHIBIT 3.3

 

 

GLOBALTECH CORPORATION

CERTIFICATE OF VALIDATION

(PURSUANT TO NRS 78.0296)

December 10, 2024

This Certificate of Validation (this “Certificate”) is filed on behalf of GlobalTech Corporation, a Nevada corporation (the “Corporation”), pursuant to Section 78.0296 of the Nevada Revised Statutes (“NRS”), which provides that, if a corporate act ratified or validated pursuant to NRS Section 78.0296 would have required any filing with the Nevada Secretary of State pursuant to NRS Chapter 78, or if such ratification or validation would cause any such filing to be inaccurate or incomplete in any material respect, then the corporation shall make, amend or correct each such filing in accordance with NRS Chapter 78, and that any such filing, amendment or correction must be accompanied by a certificate of validation indicating that the filing, amendment or correction is being made in connection with a ratification or validation of a corporate act in accordance with NRS 78.0296 and specifying the effective date and time of the filing, amendment or correction, which may be before the date and time of filing.

I, Dana Green, Chief Executive Officer, hereby certify on behalf of the Corporation as follows:

1.	This Certificate accompanies, and has been appended to, that certain Certificate of Amendment (the “Articles Amendment”), which is being concurrently filed on the date hereof with the Nevada Secretary of State in accordance with NRS Chapter 78 to ratify and validate the Articles of Amendment filed on March 23, 2022.
2.	The Articles Amendment, or, if necessary, any required Certificate of Correction, is a filing, amendment or correction being made in connection with a ratification or validation of a corporate act in accordance with NRS Section 78.0296. Such ratification or validation was adopted and approved by unanimous written consent of the Corporation’s board of directors on September 25, 2024, and by the affirmative vote of the requisite majority of the Corporation’s stockholders entitled to vote thereon (including after giving effect to the provisions of NRS Section 78.0296(2)) at an Annual Meeting of Corporation’s stockholders held on December 5, 2024.
3.	The effective date and time of the Articles Amendment and/or Certificate of Correction is March 23, 2022, at 10:00 a.m., local time.

[SIGNATURE PAGE FOLLOWS]

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IN WITNESS WHEREOF, the undersigned has executed this Certificate on behalf of the Corporation as of the date set forth above.

GLOBALTECH CORPORATION,

a Nevada corporation

By:

Dana Green

Chief Executive Officer

The undersigned hereby certifies that the person named above is the duly elected, qualified and acting Chief Executive Officer, and that the signature appearing above is his true and genuine signature.

Dean Christensen

Secretary

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