EXHIBIT 3.2
CERTIFICATE OF INCREASE
OF
LIGHTPATH TECHNOLOGIES, INC.
Lightpath Technologies, Inc., a Delaware corporation (the “Corporation”), certifies as follows:
First: The Corporation filed a Certificate of Designations with the Office of the Secretary of State of the State of Delaware authorizing 34,500,000 shares of Class A Common Stock. The Board of Directors of the Corporation subsequently adopted a resolution authorizing and directing that the authorized number of shares of Class A Common Stock be increased from 34,500,000 shares to 44,500,000 shares.
Second: The Board of Directors of the Corporation adopted a resolution authorizing and directing that the authorized number of shares of Class A Common Stock be increased from 44,500,000 shares to 99,500,000.
[signature page follows]
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Increase to be signed by its duly authorized officer on the date set forth below.
LIGHTPATH TECHNOLOGIES, INC. |
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| By: | /s/ Shmuel Rubin |
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| Shmuel Rubin |
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| President and Chief Executive Officer |
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| Date: | January 31, 2024 |
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Signature Page — Certificate of Increase