Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
ernexa therapeutics Inc.
Ernexa Therapeutics Inc. (the “Corporation”), a Delaware corporation, does hereby certify that:
1. Article X of the restated certificate of incorporation is hereby amended and restated in its entirety to read as follows:
Reserved.
2. The amendment set forth in this Certificate of Amendment has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed and acknowledged on June 2, 2025.
ERNEXA THERAPEUTICS INC. | |
/s/ Sanjeev Luther | |
Sanjeev Luther | |
President and Chief Executive Officer |