Voip-pal.com Inc.

07/29/2025 | Press release | Distributed by Public on 07/29/2025 12:42

Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 12, 2025, the the board of directors of VoIP-Pal.Com Inc. (the "Company") approved an increase in the Company's authorized capital from 9,000,000,000 shares of common stock, par value $0.001 per share, to 10,000,000,000 shares of common stock, par value $0.001 per share (the "Authorized Capital Increase"), which action was subsequently approved by the holders of a majority of the Company's issued and outstanding stock effective June 12, 2025.

On July 25, 2025, the Company formally completed the Authorized Capital Increase by filing a Certificate of Amendment with the Nevada Secretary of State, a copy of which is attached hereto as Exhibit 3.11.

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