Latest Update: July 2025

Legal & Corporate: Structure, Resolutions, and Compliance Materials

This section includes foundational legal documents: Certificate of Incorporation, IRB resolutions, board consents, NDAs, and corporate policies. It also outlines CarbonCore’s entity structure, share classes, and legal counsel affiliations.

CarbonCore Inc. – Certificate of Incorporation – Delaware

CarbonCore Inc. – Certificate of Amendment – Delaware

CarbonCore Inc. – Bylaws

CarbonCore Inc. – Capitalization Table

CarbonCore Inc. – Class A – Stock Certificate

CarbonCore Inc. – Class B – Stock Certificate

CarbonCore Inc – Share Reservation Summary

CarbonCore Current Capitalization Table

CarbonCore Inc.

861 Corporate Drive

Suite 150

Lexington, KY 40503

 

Tel: +1 859 407 4747

 

info@carboncore.ky

CONFIDENTIALITY & DISCLAIMER

This data room and the materials contained within are provided on a confidential basis solely for the purpose of evaluating a potential investment in CarbonCore Inc. No offer of securities is being made. The information herein is non-binding, may be subject to change without notice, and should not be construed as legal, financial, or investment advice. Recipients are not permitted to duplicate, distribute, or share this content without prior written consent.



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