Nkarta Inc
For the period ended Jun 13, 2024. Filed Apr 25, 2024.
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Jun 13, 2024 · Filed Apr 25, 2024
Contents
Appendix A
| | APPENDIX A | |
|---|
CERTIFICATE OF AMENDMENT
TO THE
RESTATED CERTIFICATE OF INCORPORATION
OF
NKARTA, INC.
Pursuant to Section 242
of the General Corporation Law of the State of Delaware
Pursuant to Section 242 of the General Corporation Law of the State of Delaware, Nkarta, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows:
| 1. | The Corporation’s Restated Certificate of Incorporation filed with the Secretary of State of the State of Delaware on July 14, 2020, as amended by the certificate of amendment filed with the Secretary of State of the State of Delaware on June 7, 2023 (the “Certificate of Incorporation”) is hereby amended by deleting the first sentence of Article FOURTH thereof and inserting the following in lieu thereof: |
“FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is 254,350,179 shares, consisting of (i) 200,000,000 shares of Common Stock, $0.0001 par value per share (“Common Stock”) and (ii) 54,350,179 shares of Preferred Stock, $0.0001 par value per share (“Preferred Stock”).”
| 2. | The foregoing amendment was duly adopted in accordance with the provisions of Sections 242 of the General Corporation Law of the State of Delaware. |
[Signature Page Follows]
| NKARTA, INC. | | | 2024 PROXY STATEMENT | | | 51 |
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APPENDIX A
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer on this day of , 2024.
| | | NKARTA, INC. | ||
| | | | | |
| | | By: | | |
| | | Name: | ||
| | | Office: | ||
| 52 | | | 2024 PROXY STATEMENT | | | NKARTA, INC. |
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