EX-3.2 3 ea021790401ex3-2_nukkleus.htm CERTIFICATE OF CORRECTION TO THE CERTIFICATE OF AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DATED OCTOBER 16, 2024

Exhibit 3.2

 

STATE OF DELAWARE
CERTIFICATE OF CORRECTION

 

NUKKLEUS Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.

 

DOES HEREBY CERTIFY:

 

1. The name of the corporation is Nukkleus Inc.

 

2. That a Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Nukkleus Inc. was filed by the Secretary of State of Delaware on October 11, 2024 and that said Certificate requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware.

 

3. The inaccuracy or defect of said Certificate is:

 

The effective time of the Reverse Stock Split added to Article Third was incorrect.

 

4. Article Third of the Certificate of Amendment is being corrected:

 

“Reverse Stock Split. Effective 12:01 a.m. New York time on October 24, 2024 (the “Effective Time), each eight (8) shares of Common Stock then issued and outstanding, or held in the treasury of this corporation, immediately prior to the Effective Time, shall automatically be reclassified and converted into one (1) share of Common Stock, without any further action by this corporation or the respective holders of such shares (the “Reverse Stock Split”). No fractional shares shall be issued in connection with the Reverse Stock Split. A holder of Common Stock who would otherwise be entitled to receive a fractional share as a result of the Reverse Stock Split will receive one whole share of Common Stock in lieu of such fractional share.”

 

IN WITNESS WHEREOF, said corporation has caused this Certificate of Correction this 16th day of October, 2024.

 

  By: /s/ Menachem Shalom
  Name:  Menachem Shalom
  Title: CEO

 

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 12:53 PM 10/16/2024  
FILED 12:53 PM 10/16/2024  
SR 20243962305 - File Number 2817283