KIDZ AI Inc.
For the period ended Sep 10, 2026. Filed Aug 21, 2026.
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Sep 10, 2026 · Filed Aug 21, 2026
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Contents
Certificate of Amendment
to Articles of Incorporation
for Nevada Profit Corporations
The undersigned Chairperson of the Board and Chief Executive Officer of KIDZ AI Inc. (the “Corporation”) does hereby certify:
FIRST: The name of the Corporation is KIDZ AI Inc.
SECOND: The Articles of Incorporation of the Corporation are hereby amended by deleting the first paragraph of Article FOURTH in its entirety and by substituting the following new first paragraph of Article FOURTH in lieu thereof:
“FOURTH: The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is 2,595,000,000, of which (i) 2,585,000,000 shares shall be Common Stock of the par value of $0.0001 per share (“Common Stock”), representing (a) 85,000,000 shares of Class A Common Stock of the par value of $0.0001 per share and (b) 2,500,000,000 shares of Class B Common Stock of the par value of $0.0001 per share, and (ii) 10,000,000 shares shall be Preferred Stock of the par value of $0.0001 per share.”
THIRD: The foregoing amendment to the Corporation’s articles of incorporation was duly adopted in accordance with the provisions of Chapter 78 of the Nevada Revised Statutes.
IN WITNESS WHEREOF, the undersigned has signed this certificate of amendment on this [] day of [______], 2026.
Hui Luo
Chairwoman of the Board and Chief Executive Officer
ANNEX B
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