At the 2023 Annual Meeting, the Company’s stockholders voted on, among other matters, a proposal to amend the Company’s Amended and Restated Certificate of Incorporation to allow officer exculpation (the “Charter Amendment Proposal”). Th...
DMC Global Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that: