EXHIBIT 3.2

 

CERTIFICATE OF AMENDMENT

 

TO

 

CERTIFICATE OF INCORPORATION

 

OF

 

BYTE ACQUISITION CORP.

 

BYTE Acquisition Corp. (the “Corporation”) a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:

 

FIRST: That the Certificate of Incorporation of the Corporation be, and hereby is, amended by deleting Article I, in its entirety and replacing it with a new Article I, to read as follows:

 

ARTICLE I

 

The name of the corporation is Airship AI Holdings, Inc. (the “Corporation”).

 

SECOND: That the Certificate of Incorporation of the Corporation be, and hereby is, amended by replacing all other references to “BYTE Acquisition Corp.” with “Airship AI Holdings, Inc.”.

 

THIRD: All other provisions of the Certificate of Incorporation shall remain in full force and effect.

 

FOURTH: This Certificate of Amendment to Certificate of Incorporation has been duly adopted in accordance with Section 242 of the DGCL by the directors of the Corporation.

 

*          *          *

 

 

 

  

IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Certificate of Amendment on the 20th day of December, 2023.

 

 

BYTE ACQUISITION CORP.,

a Delaware corporation

       
By: /s/ Samuel Gloor

 

Name:

Samuel Gloor  
  Title: Chief Executive Officer and Chief Financial Officer  

 

[Signature Page to Certificate of Amendment to Certificate of Incorporation]

 

 

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