EX-3.3 5 ea020493001ex3-3_brag.htm SECOND CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF BRAG HOUSE HOLDINGS, INC.

Exhibit 3.3

 

SECOND CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

OF

Brag House Holdings, Inc.

 

Brag House Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

 

DOES HEREBY CERTIFY:

 

1. This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation’s Certificate of Incorporation filed with the Secretary of State on December 3, 2021, as amended February 22, 2022 (the “Certificate of Incorporation”).

 

2. Section 4 of the Certificate of Incorporation is hereby amended by adding the following new paragraph:

 

Upon the filing and effectiveness (the “Effective Time”) pursuant to the Delaware General Corporation Law of this Certificate of Amendment to the Certificate of Incorporation of the Corporation, each (i) 5.1287 shares of Common Stock either issued and outstanding or held by the Corporation in treasury stock immediately prior to the Effective Time, and (ii) 5.1287 shares of Preferred Stock either issued and outstanding or held by the Corporation in treasury stock immediately prior to the Effective Time, shall, automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of Common Stock or Preferred Stock, respectively (the “Reverse Stock Split”). No fractional shares shall be issued in connection with the Reverse Stock Split. Stockholders who otherwise would be entitled to receive fractional shares of Common Stock or Preferred Stock shall be entitled to receive cash (without interest or deduction) from the Corporation in lieu of such fractional share interests upon the surrender of the stockholder's Old Certificates (as defined below), in an amount equal to the product obtained by multiplying (a) $5.00, by (b) the fraction of one share owned by the stockholder. Each certificate that immediately prior to the Effective Time represented shares of Common Stock or Preferred Stock (“Old Certificates”), shall thereafter represent that number of shares of Common Stock or Preferred Stock into which the shares of Common Stock or Preferred Stock represented by the Old Certificate shall have been combined, subject to the elimination of fractional share interests as described above.

 

3. This amendment was duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

 

4. All other provisions of the Certificate of Incorporation shall remain in full force and effect.

 

 

 

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by Lavell Juan, its Chief Executive Officer, this 14th day of June, 2024.

 

  BRAG HOUSE HOLDINGS, INC.
     
  By: /s/ Lavell Juan
  Name:  Lavell Juan
  Title: Chief Executive Officer & Chairman