Exhibit 3.5
Certificate of Amendment
of
Certificate of Incorporation
of
StableX Technologies, INC.
StableX Technologies, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”) hereby certifies:
| 1. | The Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of Delaware on May 28, 2020 (as amended, the “Certificate of Incorporation”). | ||
| 2. | Resolutions were duly adopted by the Board of Directors of the Corporation setting forth this proposed amendment to the Certificate of Incorporation. | ||
| 3. | Article I of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows: | ||
| “The name of the corporation is Fabric.AI, Inc. (hereinafter referred to as the “Corporation”). | |||
| 4. | The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. | ||
| 5. | The effective date of this Certificate of Amendment to the Certificate of Incorporation shall be 12:01 a.m. on April 28, 2026. | ||
[Signature page follows.]
IN WITNESS WHEREOF, said corporation has caused this Certificate of Amendment to be executed this 27th day of April, 2026.
| StableX Technologies, Inc. | ||
| By: | /s/ Joshua Silverman | |
| Name: | Joshua Silverman | |
| Title: | Executive Chairman | |