STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
DIVISION OF CORPORATIONS
[Great Seal of the State of Delaware]
Authentication: 8247193
Date: January 11, 2024
CERTIFICATE OF GOOD STANDING
I, Jeffrey W. Garland, Secretary of State of the State of Delaware, do hereby certify the following with respect to the records on file in and available from this office:
The entity known as:
SKYBRIDGE FINTECH LTD.
Delaware File Number: 6384291
is a Corporation (Stock) duly incorporated under the laws of the State of Delaware, as evidenced by a Certificate of Incorporation filed with the Secretary of State of Delaware on March 14, 2017.
I DO HEREBY FURTHER CERTIFY that the aforesaid Corporation (Stock), Skybridge Fintech Ltd., is in good standing under the laws of the State of Delaware as of the date of this certification.
I DO HEREBY FURTHER CERTIFY that all franchise taxes due and owing to the State of Delaware by the aforesaid Corporation have been assessed, and all such taxes, including any interest and penalties thereon, have been paid to and received by this office through and including the tax assessment year ending December 31, 2023, and that all annual franchise tax reports required to be filed by said Corporation with the Secretary of State of the State of Delaware have been duly and timely filed.
I DO HEREBY FURTHER CERTIFY that the records of this office reflect that the aforesaid Corporation has not been dissolved, has not been merged out of existence, and has not had its charter revoked or forfeited, and that no proceedings for any such dissolution, merger, revocation, or forfeiture are pending on the records of this office as of the date hereof.
I DO HEREBY FURTHER CERTIFY that this Certificate of Good Standing is issued solely with respect to the status of the above-named entity as reflected in the records of this office as of the date and time of issuance hereof, and this certificate speaks only as to the date and time indicated above. This certificate does not constitute a certification as to the entity's compliance with any laws, regulations, or requirements of any other department, agency, or instrumentality of the State of Delaware or of any other jurisdiction.
IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal of the State of Delaware, at Dover, this 11th day of January, A.D. 2024.
________________________________________
Jeffrey W. Garland Secretary of State
State of Delaware
Date: January 11, 2024
Authentication: 8247193
This certificate may be verified online at the Delaware Division of Corporations website. To confirm the authenticity of this document, please visit https://icis.corp.delaware.gov and reference Authentication Number 8247193. This certificate is valid as of the date and time of its issuance and is provided for informational purposes based solely on the records maintained by the Delaware Division of Corporations.
Delaware Division of Corporations John G. Townsend Building 401 Federal Street, Suite 4 Dover, Delaware 19901 (302) 739-3073