FORM OF AMENDMENT TO ARTICLES
ROZE AI INC.
30. SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE CLASS C PREFERRED SHARES
The Class C Preferred Shares (the “Class C Preferred Shares”) shall have attached thereto the following rights, privileges, restrictions and conditions:
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30.1 Definitions.
For the purposes of this Article 30, in addition to those terms otherwise defined herein, the following terms shall have the following meanings. Other capitalized term used in this Article 30 but not otherwise defined herein shall have the respective meanings given to such terms in the Securities Purchase Agreement, dated as of September [●], 2026, by and among the Company and the purchasers identified therein (the “Securities Purchase Agreement”), and such definitions are incorporated herein by this reference.
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