EX-3.1
from 8-K
2 pages
Delaware the First State Page 1 5096256 8100 Sr# 20261530949 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML Authentication: 203532741 Date: 04 - 01 - 26 I, Charuni Patibanda - Sanchez, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Auddia Inc.”, Filed in This Office on the Thirtieth Day of March, A.D. 2026, at 3:28 O`clock P.M. and I Do Hereby Further Certify That the Effective Date of the Aforesaid Certificate of Amendment Is the Thirty - First Day of March, A.D. 2026 at 5 O'CLOCK P.M
12/34/56
EX-3.1
from 8-K
43 pages
Resolved, That Pursuant to the Authority Vested in the Board, in Accordance With the Provisions of the Certificate of Incorporation, a Series of Preferred Stock, Par Value $0.001 Per Share, of the Company Be and Hereby Is Created Pursuant to This Certificate of Designations (This "Certificate of Designations"), and That the Designation and Number of Shares Established Pursuant Hereto and the Voting and Other Powers, Preferences and Relative, Participating, Optional or Other Rights of the Shares of Such Series and the Qualifications, Limitations and Restrictions Thereof Are as Follows: Terms of Series a Convertible Preferred Stock
12/34/56
EX-3.6
from S-1/A
7 pages
[Form of Series a Warrant Certificate] Exercisable Only if Countersigned by the Warrant Agent as Provided Herein. Warrant Certificate Evidencing Warrants to Purchase Common Stock, Par Value of $0.0001 Per Share, as Described Herein. Auddia Inc. No. [Cusip ] Void After 5:00 P.M., New York Time, on __, 2025
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