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OCEANPAL INC.
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(registrant)
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Dated: August 26, 2025
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By:
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/s/ Robert Perri
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Robert Perri
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Chief Executive Officer
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ARTICLES OF AMENDMENT OF OceanPal Inc. Reg. No. 108815 |
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REPUBLIC OF THE MARSHALL ISLANDS
REGISTRAR OF CORPORATIONS DUPLICATE COPY The original of this Document was filed in
accordance with Section 5 of the Business Corporations Act on |
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August 22, 2025
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/s/ C. Tompkins
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Charisma Tompkins
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Deputy Registrar
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1. |
The name of the Corporation is: OceanPal Inc.
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2. |
The Articles of Incorporation were filed with the Registrar of Corporations as of the 15th day of April 2021.
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3. |
The Articles of Incorporation were first amended and restated with the Registrar of Corporations on November 29, 2021 and further amended by Articles of Amendment on December
21, 2022. On June 7, 2023, an Amended and Restated Articles of Incorporation was filed with the Registrar of Corporations.
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4. |
Section D of the Amended and Restated Articles of Incorporation is hereby amended as follows:
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5. |
The amendment to the Amended and Restated Articles of Incorporation was authorized by actions of the Board of Directors and Shareholders of the Corporation as required by the
Business Corporations Act.
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/s/ Robert Perri
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Robert Perri
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Chief Executive Officer
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