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OCEANPAL INC.
(registrant)
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Dated: March 30, 2026
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By: /s/ Salvatore Ternullo
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Salvatore Ternullo
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Co-Chief Executive Officer
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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 were filed with the Registrar of Corporations. The Amended and Restated Articles of Incorporation were then further amended by Articles of
Amendment on August 22, 2025.
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4. |
Section D of the Amended and Restated Articles of Incorporation is hereby amended by adding the following paragraph to the end of such Section:
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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
Co-Chief Executive Officer
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