CERTIFICATE OF AMENDMENT TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
MEI PHARMA, INC.
MEI Pharma, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
1.
The name of the Corporation is MEI Pharma, Inc. and the corporation was originally incorporated under the name, Marshall Edwards, Inc.
2.
Article I of the Certificate of Incorporation of the Corporation is hereby amended and restated in its entirety to read as follows:
“I. The name of the corporation (hereinafter referred to as the “Corporation”) is Lite Strategy, Inc.”
3.
The future effective time of the foregoing amendment is 12:01 a.m. on September 10, 2025.
4.
That the foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
[Signature page follows]