Amendments to Bylaws (Form 8-K)

Corporate Actions - Increase in Authorized Shares and Designation of Voting Control Preferred Stock

On October 14, 2025, the Board of Directors of NAPC Defense, Inc. ("the Company") adopted and approved two corporate resolutions:

Increase in Authorized Shares

The Board authorized an increase in the Company's total number of authorized shares of capital stock from 500,000,000 to 2,000,000,000. This action was taken in anticipation of future business transactions, strategic initiatives, and the Company's continued growth. The increased share capacity will enable NAPC Defense, Inc. to pursue acquisitions, joint ventures, equity financings, and other business opportunities that support the Company's expansion and strategic plans.

Designation of Voting Control Preferred Shares

The Board also designated a new series of preferred shares, titled "Voting Control Preferred," consisting of seventy (70) shares. Each Voting Control Preferred share is allocated one percent (1%) of the Corporation's aggregate voting power, thus the entire series represents seventy percent (70%) of total shareholder voting power. These shares are non-transferable, non-convertible, and carry no rights to dividends or liquidation proceeds, nor any monetary or residual value. The Voting Control Preferred shares vote exclusively as a block directed by the Board of Directors, specifically on matters that require shareholder approval such as amendments to the articles of incorporation, changes in authorized shares, mergers, significant asset sales, and other fundamental corporate actions. This structure is designed to secure governance stability and continuity as the Company navigates future strategic growth and potential corporate actions.

Both actions were duly authorized under Nevada law and the Company's Articles of Incorporation.