Exhibit 2.6
BARBARA K. CEGAVSKE
Secretary of State KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings | STATE OF NEVADA 
OFFICE OF THE
SECRETARY OF STATE | Commercial Recordings & Notary 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 |
| JONATHAN LEINWAND | Work Order #: W2022030302314 |
| 18305 Biscayne Blvd. Suite 200 | March 3, 2022 |
| Aventura, FL 33160, USA | Receipt Version: 1 |
| | |
| Special Handling Instructions: | Submitter ID: 6425 |
| Charges | | | | | | | |
| Description | Fee
Description | Filing Number | Filing
Date/Time | Filing Status | Qty | Price | Amount |
| Amended Certification of Stock Designation After Issuance of Class/Series | Fees | 20222146357 | 3/3/2022 3:24:33 PM | Internal Review | 1 | $175.00 | $175.00 |
| Total | | | | | | | $175.00 |
| Payments | | | |
| Type | Description | Payment Status | Amount |
| Credit Card | 6463498719746348603088 | Success | $175.00 |
| Total | | | $175.00 |
| Credit Balance: | $0.00 |
JONATHAN LEINWAND
18305 Biscayne Blvd. Suite 200
Aventura, FL 33160, 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 |
| Business Entity - Filing Acknowledgement |
| |
| 03/03/2022 |
| Work Order Item Number: | W2022030302314 - 1959377 |
| Filing Number: | 20222146357 |
| Filing Type: | Amended Certification of Stock Designation After Issuance of Class/Series |
| Filing Date/Time: | 03/03/2022 15:24:33 PM |
| Filing Page(s): | 2 |
| | |
| Indexed Entity Information: | |
| Entity ID: E0387892007-2 | Entity Name: FRIENDABLE, INC. |
| Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
NEVADA AGENCY AND TRANSFER COMPANY
50 WEST LIBERTY STREET SUITE 880, Reno, NV 89501, USA
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
 | 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 |
Filed in the Office of
Secretary of State
State Of Nevada | Business Number |
| E0387892007-2 |
| Filing Number |
| 20222146357 |
| Filed On |
| 03/03/2022 15:24:33 PM |
| Number of Pages |
| 2 |
Certificate, Amendment or Withdrawal of Designation NRS 78.1955, 78.1955(6) o Certificate of Designation o Certificate of Amendment to Designation - Before Issuance of Class or Series ☑ Certificate of Amendment to Designation - After Issuance of Class or Series o Certificate of Withdrawal of Certificate of Designation |
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
| 1. Entity information: | | Name of entity: | |
| | | FRIENDABLE, INC. | |
| | | | | |
| | | Entity or Nevada Business Identification Number (NVID): | NV20071025858 | |
| | | | | |
| | | | | |
| 2. Effective date and time: | | For Certificate of Designation or Amendment to Designation Only (Optional): | Date: | | Time: | | |
| | | | (must not be later than 90 days after the certificate is filed) | |
| 3. Class or series of stock: (Certificate of Designation only) | | The class or series of stock being designated within this filing: | |
| | | |
| 4. Information for amendment of class or series of stock: | | The original class or series of stock being amended within this filing: | |
| | Series D Preferred Stock | |
| 5. Amendment of class or series of stock: | | o Certificate of Amendment to Designation- Before Issuance of Class or Series | |
| | As of the date of this certificate no shares of the class or series of stock have been issued. | |
| | ☑ Certificate of Amendment to Designation- After Issuance of Class or Series | |
| | 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. | |
| 6. Resolution: (Certificate of Designation and Amendment to Designation only) | | 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.* | |
| | | | |
| | | | | | | | | |
| | | | | | | | | |
| 7. Withdrawal: | | Designation being Withdrawn: | | | | Date of Designation: | | |
| | | | |
| | | No shares of the class or series of stock being withdrawn are outstanding. | |
| | | | |
| | | The resolution of the board of directors authorizing the withdrawal of the certificate of designation establishing the class or series of stock: * | |
| | | | |
| 8. Signature: (Required) | X | Robert Rositano, Jr. | | | | | | |
| | Signature of Officer | | | Date: | | 03/03/2022 | |
| | | | |
| | page 1 of 1 |
| This form must be accompanied by appropriate fees. | Revised: 1/1/2019 |
Filed in the Office of
Secretary of State
State Of Nevada | Business Number |
| E0387892007-2 |
| Filing Number |
| 20222146357 |
| Filed On |
| 03/03/2022 15:24:33 PM |
| Number of Pages |
| 2 |
EXHIBIT A
Section 4.1.1 shall be amended such that the definition of “Fair Market Value” shall mean as of any date of determination, 50% of the lowest closing price of a share of Common Stock on the principal market or exchange on which such shares are then trading for the 10 (ten) trading days immediately preceding such date.
