LIQUIDMETAL TECHNOLOGIES, INC.
Section 1.1 Registered Office. The registered office of the Corporation shall be located in the City of Wilmington,
County of New Castle, State of Delaware.
Section 1.2 Other Offices. The Corporation may also have offices at such other places both within and without
the State of Delaware as the Board of Directors may from time to time determine or the business of the
Corporation may require.
Section 2.1 Place of Meeting. All meetings of the stockholders for the election of directors shall be held at such
place as may be fixed from time to time by the Board of Directors, or at such other place either within or without
the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice
of the meeting. Meetings of stockholders for any other purpose may be held at such time and place, within or
without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of
Section 2.2 Annual Meeting. Annual meetings of stockholders shall be held at such date and time as shall be
designated from time to time by the Board of Directors and stated in the notice of the meeting. At each annual
meeting, the stockholders shall elect directors to succeed those directors whose terms expire in that year and
shall transact such other business as may properly be brought before the meeting. Written notice of the annual
meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such
meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting.
Section 2.3 Special Meetings. Special meetings of stockholders for any purpose or purposes may be held at any
time upon call of the Board of Directors. A special meeting of the stockholders of the Corporation shall be called
by the President or the Secretary upon the written request of th