Bylaws of Millimo, Inc.

BYLAWS OF MILLIMO, INC. A Delaware Corporation ARTICLE I - OFFICES Section 1.1 Registered Office. The registered office of the Corporation in the State of Delaware shall be located at 1111B S Governors Ave STE 37501, Dover, Delaware 19904, and the registered agent shall be Harvard Business Services, Inc. Section 1.2 Other Offices. The Corporation may maintain offices at such other places, within or without the State of Delaware, as the Board of Directors may from time to time determine. ARTICLE II - STOCKHOLDERS Section 2.1 Annual Meetings. An annual meeting of stockholders shall be held at such date, time, and place as may be designated by the Board of Directors. Section 2.2 Special Meetings. Special meetings of stockholders may be called at any time by the Board of Directors, the Chairman of the Board, or the Chief Executive Officer. Section 2.3 Notice of Meetings. Written notice of each meeting of stockholders shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting. Section 2.4 Quorum. The holders of a majority of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum. ARTICLE III - BOARD OF DIRECTORS Section 3.1 Powers. The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors. Section 3.2 Number and Term. The number of directors shall be fixed from time to time by resolution of the Board of Directors. Directors shall hold office until their successors are elected and qualified. Section 3.3 Meetings. Regular meetings of the Board may be held without notice. Special meetings may be called by the Chairman or any two directors. Section 3.4 Quorum. A majority of the total number of directors shall constitute a quorum for the transaction of business. Section 3.5 Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if all members of the Board consent in writing. ARTICLE IV - OFFICERS Section 4.1 Officers. The officers of the Corporation shall include a Chief Executive Officer, a President, a Secretary, and a Treasurer, and may include such other officers as the Board may appoint. Section 4.2 Chief Executive Officer. The Chief Executive Officer shall have general supervision over the business of the Corporation and shall have such other powers and duties as may be prescribed by the Board. Section 4.3 President. The President shall have such powers and perform such duties as may be assigned by the Board or the Chief Executive Officer. Section 4.4 Secretary. The Secretary shall keep minutes of all meetings of stockholders and the Board, and shall have custody of the corporate seal and records. Section 4.5 Treasurer. The Treasurer shall have custody of all corporate funds and securities and shall maintain full and accurate accounts. ARTICLE V - STOCK Section 5.1 Certificates. Shares of stock may be certificated or uncertificated, as provided under Delaware law. Section 5.2 Transfer of Shares. Transfers of shares shall be made on the books of the Corporation upon surrender of certificates or upon receipt of proper transfer instructions. ARTICLE VI - INDEMNIFICATION Section 6.1 Indemnification. The Corporation shall indemnify its directors and officers to the fullest extent permitted by Delaware law. ARTICLE VII - AMENDMENTS Section 7.1 Amendments. These Bylaws may be altered, amended, or repealed by the Board of Directors or by the stockholders. ADOPTED: January 8, 2025 /s/ Aditya Yadav Aditya Yadav Chief Executive Officer and Secretary MILLIMO, INC. Delaware File Number: 204255063