Exhibit 3.6
| | | Filed in the Office of ![](https://capedge.com/proxy/S-1/0001213900-24-092894/ex3-6_002.jpg)
Secretary of State State Of Nevada | Business Number |
| | | E21638682022-8 |
| | | Filing Number |
| | | 20244305616 |
![](https://capedge.com/proxy/S-1/0001213900-24-092894/ex3-6_001.jpg)
| FRANCISCO V. AGUILAR | | Filed On |
Secretary of State | | 9/4/2024 9:58:00 AM |
401 North Carson Street | | | Number of Pages |
Carson City, Nevada 89701-4201 | | | 2 |
(775) 684-5708 | | | |
Website: www.nvsos.gov | | | |
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 |
TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT
1. Entity information: | Name of entity: | |
| | |
| Asset Entities Inc. | | |
| | | |
| Entity or Nevada Business Identification Number (NVID): | E21638682022-8 |
2. Effective date and time: | For Certificate of Designation or | | Date: | | Time: | |
| Amendment to Designation Only | | | | | |
| (Optional): | | (must not be later than 90 days after the certificate is filed) |
3. Class or series of | The class or series of stock being designated within this filing: |
stock: (Certificate of | |
Designation only) | |
4. Information for | The original class or series of stock being amended within this filing: |
amendment of class | Series A Convertible Preferred Stock |
or series of stock: | |
5. Amendment of | ☐ | Certificate of Amendment to Designation- Before Issuance of Class or Series |
class or series of | | As of the date of this certificate no shares of the class or series of stock have been issued. |
stock: | ☒ | 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: | By resolution of the board of directors pursuant to a provision in the articles of incorporation this |
Certificate of Designation | certificate establishes OR amends the following regarding the voting powers, designations, |
and Amendment to | preferences, limitations, restrictions and relative rights of the following class or series of stock.* |
Designation only) | See Exhibit A attached hereto. |
| |
7. Withdrawal: | Designation being | | | | Date of | |
| Withdrawn: | | | | 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) | ☒ | /s/ Arshia Sarkhani | | Date: | 09/04/2024 |
| | Signature of Officer | | | |
* | Attach additional page(s) if necessary | Page 1 of 1 |
This form must be accompanied by appropriate fees. | Revised: 8/1/2023 |
EXHIBIT A
Section 30(b) of the Certificate of Designation of Series A Convertible Preferred Stock of Asset Entities Inc. (the “Certificate of Designation”) is amended and restated in its entirety as follows:
(b) Amendment. This Certificate of Designation or any provision hereof may be amended by obtaining the affirmative vote at a meeting duly called for such purpose, or written consent without a meeting in accordance with the NRS, of the Required Holders, voting separate as a single class, and with such other stockholder approval, if any, as may then be required pursuant to the NRS and the Articles of Incorporation.