Twin Vee PowerCats, Co.

OF

TWIN VEE POWERCATS CO.

Pursuant to Section 204 of the

General Corporation Law of the State of Delaware

Twin Vee Powercats Co., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies as follows:

1. The Corporation has ratified one or more defective corporate acts that would have required the filing of a certificate under Section 103 of the General Corporation Law of the State of Delaware (the “General Corporation Law”).

2. Each such defective corporate act has been ratified in accordance with Section 204 of the General Corporation Law.

3. No certificate was previously filed under Section 103 of the DGCL in respect of such defective corporate act. A certificate containing all of the information required to be included under Section 242 of the DGCL to give effect to each such defective corporate act is attached hereto asEXHIBIT A. Such certificate shall be deemed to have become effective as of May 4, 2026 at 12:01 a.m., Eastern Time.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Validation to be executed by a duly authorized officer this [●] day of [●], 2026.

TWIN VEE POWERCATS CO.

By:

Name:

Title:

APPENDIX A -6

EXHIBIT A