EX-3.1 2 apld-articlesofincorpora.htm EX-3.1 apld-articlesofincorpora
FRANCISCO V. AGUILAR Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov TY 1. 3. sto De 5. cla sto 2. tim 6. Ce and De 7. 8. 4. am or * A Th DocuSign Envelope ID: 0CC121EB-2068-498C-94A6-E60A2BF8912E Certificate, Amendment or Withdrawal of Designation NRS 78.1955, 78.1955(6) Certificate of Designation Certificate of Amendment to Designation - Before Issuance of Class or Series Certificate of Amendment to Designation - After Issuance of Class or Series Certificate of Withdrawal of Certificate of Designation PE Ent Clas ck: sign Am ss ck: Effe e: Res rtific Am sign With Sign Info end ser ttac is fo OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT ity information: Name of entity: Certificate of Amendment to Designation- Before Issuance of Class or Series Certificate of Amendment to Designation- After Issuance of Class or Series By resolution of the board of directors pursuant to a provision in the articles of incorporation this certificate establishes OR amends the following regarding the voting powers, designations, preferences, limitations, restrictions and relative rights of the following class or series of stock.* s or series of (Certificate of ation only) The class or series of stock being designated within this filing: Entity or Nevada Business Identification Number (NVID): The original class or series of stock being amended within this filing: endment of or series of Time: (must not be later than 90 days after the certificate is filed) ctive date and Date: olution: ate of Designation endment to ation only) As of the date of this certificate no shares of the class or series of stock have been issued. The amendment has been approved by the vote of stockholders holding shares in the corporation entitling them to exercise a majority of the voting power, or such greater proportion of the voting power as may be required by the articles of incorporation or the certificate of designation. The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: * No shares of the class or series of stock being withdrawn are outstanding. drawal: ature: (Required) Date of Designation: Designation being Withdrawn: X ______________________________ Date: rmation for ment of class ies of stock: Signature of Officer For Certificate of Designation or Amendment to Designation Only (Optional): h additional page(s) if necessary Page 1 of 1 Revised: 12/15/2022rm must be accompanied by appropriate fees. Applied Digital Corporation C13283-2001 Series E Preferred Stock See Exhibit A attached hereto for Certificate of Amendment to Certificate of Designations for Series E Preferred Stock 6/7/2023


 
EXHIBIT A TO CERTIFICATE, AMENDMENT OR WITHDRAWAL OF DESIGNATION OF SERIES E REDEEMABLE PREFERRED STOCK OF APPLIED DIGITAL CORPORATION IT IS HEREBY CERTIFIED THAT: 1. The Certificate of Designations of Series E Redeemable Preferred Stock of Applied Digital Corporation (the “Corporation”) is hereby amended by striking out Section 1.1(d)(i)(A) thereof and by substituting in its place the following new Section: “(A) The holders of shares of Series E Preferred Stock shall be entitled to receive, and the Corporation shall pay, out of legally available funds, dividends on each share of Series E Preferred Stock at an annual rate of 8.0% of the Stated Value. Dividends will be declared and accrued monthly. Such dividends shall be payable upon Board approval, which may not be monthly, out of legally available funds in cash. Dividends payable on the Series E Preferred Stock for any Dividend Period (as defined below) (including any Dividend Period during which any shares of Series E Preferred Stock shall be redeemed) shall be computed on the basis of twelve 30-day months and a 360- day year. The holders of shares of Series E Preferred Stock are not entitled to any dividend in excess of full cumulative dividends on shares of Series E Preferred Stock. Such dividends shall be payable upon Board approval, which may not be monthly, out of legally available funds in cash.” 2. That said amendment was duly adopted in accordance with the provisions of Section 78.380 of the Nevada Revised Statutes by the unanimous consent of the members of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed and attested to this 7th day of June, 2023. ____________________________ David Rench Chief Financial Officer DocuSign Envelope ID: 0CC121EB-2068-498C-94A6-E60A2BF8912E


 
  Business Entity - Filing Acknowledgement 02/14/2023 Work Order Item Number: W2023021401529-2703770 Filing Number: 20232955038 Filing Type: Certificate of Designation Filing Date/Time: 2/14/2023 12:12:00 PM Filing Page(s): 9 Indexed Entity Information: Entity ID:  C13283-2001 Entity Name:  Applied Digital Corporation Entity Status:  Active Expiration Date:  None Commercial Registered Agent CAPITOL CORPORATE SERVICES, INC. 202 SOUTH MINNESOTA STREET, Carson City, NV 89703, USA   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888             The attached document(s) were filed with the Nevada Secretary of  State, Commercial  Recording Division. The filing date and time  have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to  reference this document in the future.                       Respectfully,  FRANCISCO V. AGUILAR            Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street


 
Filed in the Office of Secretary of State State Of Nevada Business Number C13283-2001 Filing Number 20232955038 Filed On 2/14/2023 12:12:00 PM Number of Pages 9


 


 


 


 


 


 


 


 


 
12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm EX-3.1 2 a04-12x2022appliedamende.htm EX-3.1 Business Entity - Filing Acknowledgement 04/12/2022 Work Order Item Number: W2022041200473-2050767 Filing Number: 20222245441 Filing Type: Certificate Pursuant to NRS 78.209 Filing Date/Time: 4/12/2022 9:06:00 AM Filing Page(s): 1 Indexed Entity Information: Entity ID: C13283-2001 Entity Name: Applied Blockchain, Inc. Entity Status: Active Expiration Date: None Commercial Registered Agent CAPITOL CORPORATE SERVICES, INC. 202 SOUTH MINNESOTA STREET, Carson City, NV 89703, USA BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future. Respectfully, BARBARA K. CEGAVSKE Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street 1


 
12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm Filed in the Office of Secretary of State State Of Nevada Business Number C13283-2001 Filing Number 20222245441 Filed On 4/12/2022 9:06:00 AM Number of Pages 1 2


 
12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm Certified Copy 01/05/2022 12:23:57 PM Work Order Number: W2022010501262 - 1823582 Reference Number: 20222004999 Through Date: 01/05/2022 12:23:57 PM Corporate Name: Applied Blockchain, Inc. The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report. Document Number Description Number of Pages 20211673333 Certificate of Correction - 07/28/2021 2 20211638120 Amendment After Issuance of Stock - 07/28/2021 1 20211638141 Certificate of Designation - 07/28/2021 19 20211631740 Certificate of Correction - 07/23/2021 1 20211631749 Amendment After Issuance of Stock - 07/23/2021 1 20211631763 Certificate of Designation - 07/23/2021 19 20211566343 Certificate of Acceptance by Registered Agent - 06/29/2021 1 20211502899 Annual List - 06/02/2021 2 20211456018 Certificate of Correction - 05/13/2021 2 20211387751 Amended and Restated Articles - 04/15/2021 71 20211386244 Certificate of Correction - 04/15/2021 2 BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 3


 
12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm Certified By: Electronically Certified Certificate Number: B202201052285184 You may verify this certificate online at http://www.nvsos.gov Respectfully, BARBARA K. CEGAVSKE Nevada Secretary of State BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 4


 
12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm Filed in the Office of Secretary of State State Of Nevada Business Number C13283-2001 Filing Number 20211673333 Filed On 7/28/2021 10:57:00 AM Number of Pages 2 5


 
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12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT 1. Entity information: Name of represented entity: Applied Blockchain, Inc. Entity or Nevada Business Identification Number (NVID): (for entities currently on file) NV20011309405 2. Registered Agent Acceptance: Registered Agent Acceptance 3. Information Being Changed: Statement of Change takes the following effect: (select only one) Appoints New Agent (complete section 4) Update Represented Entity Acting as Registered Agent (complete sections 5) Update Registered Agent Name (complete sections 4 & 5) Update Registered Agent Address (complete sections 4 & 5) 4. Registered Agent Information Before the Change: (Non- commercial registered agents ONLY) Name Telephone Nevada 0 Street Address City Zip Code Nevada Mailing Address (only if different from above) City Zip Code 5. Newly Appointed Registered Agent or Registered Agent Information After the Change: Commercial Registered Agent (name only below) Noncommercial Registered Agent (name and address below) Office or position with Entity (title and address below) CAPITOL CORPORATE SERVICES, INC. Name of Registered Agent OR Title of Office or Position with Entity 202 SOUTH MINNESOTA STREET Carson City Nevada 89703 Street Address City Zip Code Nevada Mailing Address (only if different from above) City Zip Code 6. Electronic Notification: (Optional) Email address for electronic notifications for "Non-Commercial" or "Office or Positions with Entity" registered agents only: 7. Certificate of Acceptance of Appointment of Registered Agent: (Required) I hereby accept appointment as Registered Agent for the above named Entity. X DELANIE CASE Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date 06/29/2021 8. Signature of Represented Entity: (Required) X DAVID RENCH Authorized Signature On Behalf of the Entity Date 06/29/2021 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov www.nvsilverflume.gov Registered Agent Acceptance/Statement of Change This form must be accompanied by appropriate fees. page1 of 1 Filed in the Office of Secretary of State State Of Nevada Business Number C13283-2001 Filing Number 20211566343 Filed On 06/29/2021 07:54:31 AM Number of Pages 1 26


 
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12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm Filed in the Office of Secretary of State State Of Nevada Business Number C13283-2001 Filing Number 20211456018 Filed On 5/13/2021 3:41:00 PM Number of Pages 2 29


 
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12/27/22, 11:40 AM a04-12x2022appliedamende https://www.sec.gov/Archives/edgar/data/1144879/000162828022023816/a04-12x2022appliedamende.htm Filed in the Office of Secretary of State State Of Nevada Business Number C13283-2001 Filing Number 20211387751 Filed On 4/15/2021 2:18:00 PM Number of Pages 71 33


 
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