Exhibit 3.2

 

BC1409749 Page: 1 of 2 This Notice of Articles was issued by the Registrar on: Incorporation Number: BC1409749 Recognition Date and Time: Incorporated on April 7, 2023 08:00 AM Pacific Time Draft Form of Notice of Articles Reflecting Creation of Class C Preferred Shares Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT Name of Company: ROZE AI INC. NOTICE OF ARTICLES REGISTERED OFFICE INFORMATION Mailing Address: 214 - 20171 92A AVE LANGLEY BC V1M 3A5 CANADA Delivery Address: 214 - 20171 92A AVE LANGLEY BC V1M 3A5 CANADA RECORDS OFFICE INFORMATION Mailing Address: 214 - 20171 92A AVE LANGLEY BC V1M 3A5 CANADA Delivery Address: 214 - 20171 92A AVE LANGLEY BC V1M 3A5 CANADA

 

 

BC1409749 Page: 2 of 2 DIRECTOR INFORMATION Last Name, First Name, Middle Name: CHO, YOUNGJIN Mailing Address: 214 - 20171 92A AVE LANGLEY BC V1M 3A5 CANADA Delivery Address: 214 - 20171 92A AVE LANGLEY BC V1M 3A5 CANADA RESOLUTION DATES: Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: September 17, 2024 March XX 2026 AUTHORIZED SHARE STRUCTURE 1. No Maximum Common Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 2. No Maximum Class A Preferred Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 3. No Maximum Class B Preferred Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 4. No Maximum Class C Preferred Shares Without Par Value With Special Rights or Restrictions attached.