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The name of the Corporation is: Performance Shipping Inc.
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The Articles of Incorporation were filed with the Registrar of Corporations on the 7th day of January, 2010.
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3. |
The Articles of Incorporation were amended and restated in their entirety and filed with the Registrar of Corporations on the 19th day of February, 2010; were further amended and restated in their entirety and
filed with the Registrar of Corporations on the 5th day of March, 2010; and were further amended and restated in their entirety and filed with the Registrar of Corporations on the 5th day of April, 2010 (the “Amended and Restated Articles
of Incorporation”).
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4. |
The Statement of Designations of rights, preferences and privileges of the Corporation’s Series A Participating Preferred Stock was filed with the Registrar of Corporations on the 2nd day of August, 2010.
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5. |
Articles of Amendment were filed with the Registrar of Corporations on the 8th day of June, 2016.
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The Statement of Designations of rights, preferences and privileges of the Corporation’s Series B-1 Convertible Preferred Stock was filed with the Registrar of Corporations on the 21st day of March, 2017.
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The Statement of Designations of rights, preferences and privileges of the Corporation’s Series B-2 Convertible Preferred Stock was filed with the Registrar of Corporations on the 21st day of March, 2017.
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8. |
The Statement of Designations of rights, preferences and privileges of the Corporation’s Series C Preferred Stock was filed with the Registrar of Corporations on the 30th day of May, 2017.
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Articles of Amendment were filed with the Registrar of Corporations on the 3rd day of July, 2017.
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10. |
Articles of Amendment were filed with the Registrar of Corporations on the 26th day of July, 2017.
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11. |
Articles of Amendment were filed with the Registrar of Corporations on the 23rd day of August, 2017.
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Articles of Amendment were filed with the Registrar of Corporations on the 22nd day of September, 2017.
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Articles of Amendment were filed with the Registrar of Corporations on the 1st day of November, 2017.
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Articles of Amendment were filed with the Registrar of Corporations on the 25th day of February, 2019.
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15. |
Articles of Amendment were filed with the Registrar of Corporations on the 30th day of October, 2020.
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The Statement of Designations of rights, preferences and privileges of the Corporation’s Series B Convertible Cumulative Perpetual Preferred Stock was filed with the Registrar of Corporations on the 20th day of
December, 2021.
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The Amended and Restated Statement of Designations of rights, preferences and privileges of the Corporation’s Series B Convertible Cumulative Perpetual Preferred Stock was filed with the Registrar of Corporations
on the 12th day of January, 2022.
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18. |
The Statement of Designations of rights, preferences and privileges of the Corporation’s Series C Convertible Cumulative Redeemable Perpetual Preferred Stock was filed with the Registrar of Corporations on the 17th
day of October, 2022.
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19. |
Section D of the Amended and Restated Articles of Incorporation is hereby amended by adding the following paragraph to the end of such Section:
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20.
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All of the other provisions of the Amended and Restated Articles of Incorporation shall remain unchanged.
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21. |
This amendment to the Amended and Restated Articles of Incorporation was approved by the affirmative vote of a majority of all outstanding shares of the Corporation with a right to vote thereon at the Special
Meeting of Shareholders of the Corporation held on November 7, 2022, and by the Corporation’s Board of Directors on November 8, 2022.
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/s/ Andreas Michalopoulos
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Name: Andreas Michalopoulos | |
Title: Chief Executive Officer |