Articles Of Amendment
For-Profit Corporation 1. Entity Name: FutureState, Inc. 2. Date of Adoption: May 2, 2026 3. Approval of Amendment by Shareholders: Approved by shareholders but not voting groups. 3.1. Shares Common Shares Total: 5,700,000 Voting Rights: One vote per common share Founder's Shares Total: 7,300,000 Voting Rights: Ten votes per founder's share 3.2. Shareholder Approval: Total votes entitled to be cast: 13,000,000 Votes in favor that were sufficient for approval of amendments: $7,300,000 Votes against amendments: 0* *Pursuant to A.R.S. § 10-704(A), action is effective on the vote of the majority of shareholders. Those who did not vote will be notified within thirty (30) days. 4. See attached Articles of Amendment. Acknowledged under penalty of law this 4th day of May 2026. FutureState, Inc., an Arizona corporation /s/ By: Joseph William Harting Jr. Its: President Articles Of Amendment Of FutureState, Inc. Authorizing Additional Shares The total number of authorized shares is hereby increased from 13,000,000 to 18,000,000, as follows: Common Shares Total: 10,700,000 Voting Rights: One vote per common shares Founder's Shares Total: 7,300,000 Voting Rights: Ten votes per founder's share As approved by the Board of Directors and majority in interest of Shareholders this 4th day of May 2026. /s/ Christopher William Augustine, Secretary
May 21, 28, June 4 2026
LAZS0518383