Exhibit 3.4
ARTICLES OF CHARTER SURRENDER
(SD)
For the Domestication of
Daktronics, Inc., a South Dakota corporation
to
Daktronics, Inc., a Delaware corporation
Pursuant to the provisions of South Dakota Codified Laws §§ 47-1A-923 and 47-1A-922.1, the undersigned corporation hereby delivers the following Articles of Charter Surrender with respect to its domestication from a South Dakota corporation to a Delaware corporation:
FIRST: The name of the corporation is DAKTRONICS, INC.
SECOND: These Articles of Charter Surrender are being filed in connection with the domestication of the corporation in a foreign jurisdiction.
THIRD: The domestication was duly approved by the shareholders in the manner required by South Dakota Codified Laws Chapter 47-1A and the corporations articles of incorporation.
FOURTH: The corporations new jurisdiction of incorporation is the State of Delaware.
These Articles of Charter Surrender are to become effective as of April 17, 2025.
| Daktronics, Inc. | ||
| By: |
/s/ Brad Wiemann | |
| Name: |
Brad Wiemann | |
| Title: |
Interim President & Chief Executive Officer | |