CERTIFICATE OF AMENDMENT
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
ORION ACQUISITION CORP. II
Pursuant to the General Corporation Law of the State of Delaware (“GCL”), it is hereby certified that:
1. The name of the corporation (hereinafter called the “corporation”) is Orion Acquisition Corp. II. The date of filing
the original certificate of incorporation of the corporation with the Secretary of State of the State of Delaware was October 19,
2. The certificate of incorporation of the corporation is hereby amended by deleting Article Eight in its entirety. The
remaining Articles Nine through Eleven shall be renumbered as Eight through Ten, respectively.
3. Except as otherwise amended hereby, the provisions of the certificate of incorporation of the corporation are in full
force and effect.
4. The amendment to the certificate of incorporation has been duly adopted in accordance with the provisions of
Section 242 of the GCL, by resolution of the Board of Directors of the corporation and by affirmative vote of the holders of two-
thirds of the outstanding stock entitled to vote thereon at a meeting of stockholders.
IN WITNESS WHEREOF, the undersigned have signed this Certificate of Amendment on this 22nd day of October,
/s/ Christopher A. Marlett
Christopher A. Marlett, Chief Executive Officer
/s/ Dyana Williams Marlett
Dyana Williams Marlett, Secretary