Amendment to Series C Certificate of Designation

EX-4.1 2 wytec_ex0401.htm AMENDMENT TO SERIES C CERTIFICATE OF DESIGNATION

Exhibit 4.1

Certified Copy 12/29/2023 11:39:24 AM Work Order Number: Reference Number: Through Date: Corporate Name: ###-###-#### ###-###-#### 12/29/2023 11:39:24 AM WYTEC INTERNATIONAL, INC. The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report. Number of Pages Description Document Number 2 Amended Certification of Stock Designation After Issuance of Class/Series ###-###-#### Certified By: Sean Robles Certificate Number: B202312294229909 You may verify this certificate online at http://www.nvsos.gov Respectfully, FRANCISCO V. AGUILAR Nevada Secretary of State FRANCISCO V. AGUILAR Secretary of State DEPUTY BAKKEDAHL Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 401 N. Carson Street Carson City, NV 89701 Telephone ###-###-#### Fax ###-###-#### North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone ###-###-#### Fax ###-###-####

Business Number E0606662011 - 7 Filed in the Office of Secretary of State State Of Nevada Filing Number ###-###-#### Filed On 12/29/2023 8:26:00 AM Number of Pages 2

Amendment to Certificate of Designation of Wytec International , Inc. Establishing the Designations, Preferences , Limitations and Relative Rights of its Series C Preferred Stock, page 2 Section 6 . REDEMPTION RIGHTS . The shares of the Series C Preferred Stock shall be automatically, and without any required action by the Company or the holders thereof, redeemed by the Company at their par value on the date that William H . Gray ceases, for any reason, to serve as officer, director, or consultant of the Company, it being understood that if Mr . Gray continues without interruption to serve thereafter in one or more capacities as officer , director, or consultant of the Company this shall not be considered a cessation of service .