PCMC · Public Company Management Corp.

The amendment grants the Board of Directors flexible authority to issue preferred stock in distinct series with tailored economic and governance terms—such as dividend rights, liquidation preferences, voting rights, conversion features, and redemption provisions—without requiring further stockholder approval for each series. This structural change enhances the Company’s strategic and financing flexibility, enabling potential future actions including raising capital, facilitating acquisitions, implementing employee incentives, or defending against unsolicited takeovers. While no specific series has been created or designated at this time, the authorization itself is a material corporate governance development that expands the Board’s toolkit for capital structure management. The amendment was approved by written consent of a majority of voting power, satisfying Nevada law and the Company’s governing documents, and the Information Statement mailed to stockholders fulfills Exchange Act disclosure requirements. Investors should monitor future filings for any actual designation of preferred stock series, which would trigger additional disclosures under applicable SEC rules.