<SEC-DOCUMENT>0001104659-21-082714.txt : 20210617
<SEC-HEADER>0001104659-21-082714.hdr.sgml : 20210617
<ACCEPTANCE-DATETIME>20210617171023
ACCESSION NUMBER:		0001104659-21-082714
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20210611
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210617
DATE AS OF CHANGE:		20210617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Skillsoft Corp.
		CENTRAL INDEX KEY:			0001774675
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				834388331
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38960
		FILM NUMBER:		211025685

	BUSINESS ADDRESS:	
		STREET 1:		640 FIFTH AVENUE, 12TH FL
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
		BUSINESS PHONE:		(212) 380-7500

	MAIL ADDRESS:	
		STREET 1:		640 FIFTH AVENUE, 12TH FL
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Churchill Capital Corp II
		DATE OF NAME CHANGE:	20190502

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hornblower Acquisition Corp
		DATE OF NAME CHANGE:	20190423
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>tm2119761d3_8ka.htm
<DESCRIPTION>FORM 8-K/A
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K/A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
June 17, 2021 (June 11, 2021)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Skillsoft Corp.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 34%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>001-38960</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>83-4388331</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(State or other<BR>
    jurisdiction of<BR>
    incorporation)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Commission File<BR>
    Number)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer<BR>
    Identification No.)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0.25pt; width: 50%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>300 Innovative Way, Suite 201</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Nashua, NH</B></P></TD>
    <TD STYLE="padding: 0.25pt; width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>03062</B></FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.25pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive
    offices)</FONT></TD>
    <TD STYLE="padding: 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(603) 324-3000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&#8217;s telephone number, including
area code</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.3in"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act
    (17 CFR 230.425)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.3in"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act
    (17 CFR 240.14a-12)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.3in"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the
    Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.3in"><FONT STYLE="font: 10pt Wingdings">&#168;</FONT></TD>
<TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: black 1pt solid; width: 40%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title of each class</B></FONT></TD>
<TD STYLE="text-align: center; width: 1%">&nbsp;</TD>
<TD STYLE="border-bottom: black 1pt solid; width: 20%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Trading <BR> Symbol</B></FONT></TD>
<TD STYLE="text-align: center; width: 1%">&nbsp;</TD>
<TD STYLE="border-bottom: black 1pt solid; width: 38%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Name of each exchange on
which registered</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="text-align: center">Shares of Class A common stock, $0.0001 par value per share &nbsp;</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">SKIL &nbsp;</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">New York Stock Exchange &nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="text-align: center">Warrants</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">SKIL WS</TD>
<TD STYLE="text-align: center">&nbsp;</TD>
<TD STYLE="text-align: center">New York Stock Exchange</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Emerging growth company&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Introductory Note</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On June 17, 2021, Skillsoft Corp., a Delaware corporation (the
&ldquo;Company&rdquo;), filed a Current Report on <A HREF="https://www.sec.gov/Archives/edgar/data/1774675/000110465921082707/tm2119761d2_8k.htm">Form
8-K</A> (the &ldquo;<I>Original Report</I>&rdquo;) to report the Closing and related matters under Items 1.01, 2.01, 2.03, 3.02,
3.03, 5.01, 5.02, 5.06 and 9.01 of Form 8-K. Due to the large number of events to be reported under the specified items of Form 8-K,
this Amendment No. 1 to Form 8-K is being filed to amend the Original Report to include additional matters related to the
transactions under Items 5.03, 5.05, 8.01 and 9.01 of Form 8-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Unless the context otherwise requires, &ldquo;<I>we</I>,&rdquo; &ldquo;<I>us</I>,&rdquo;
and &ldquo;<I>our</I>&rdquo; refer to the Company and its consolidated subsidiaries. All references herein to the &ldquo;<I>Board</I>&rdquo;
refer to the board of directors of the Company.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Capitalized terms used herein but not defined herein have the meanings
given to such terms in the Original Report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;5.03.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Agreement and Plan of Merger (as
it may be amended and/or restated from time to time, the &ldquo;<I>Skillsoft Merger Agreement</I>&rdquo;) dated as of October 12, 2021,
by and between Churchill Capital Corp II (&ldquo;<I>Churchill</I>&rdquo;) and Software Luxembourg Holding S.A., a public limited liability
company (<I>soci&eacute;t&eacute; anonyme</I>), incorporated and organized under the laws of the Grand Duchy of Luxembourg, having its
registered office at Bijou, 17 Boulevard Raiffeisen, L-2411 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg
Register of Commerce and Companies (<I>Registre de Commerce et des Soci&eacute;t&eacute;s, Luxembourg</I>) under number B246188, Churchill
amended its amended and restated certificate of incorporation to (i)&nbsp;change the name of the company from &ldquo;Churchill Capital
Corp II&rdquo; to &ldquo;Skillsoft Corp.&rdquo;; (ii)&nbsp;increase the total number of shares of authorized capital stock from 221,000,000
shares to 408,840,000 shares, which consist of (i) increasing the authorized number of shares of Class A common stock from 200,000,000
shares to 375,000,000 shares, (ii) eliminating the Class B common stock and authorizing the issuance of shares of Class B common stock,
(iii) authorizing the issuance of 3,840,000 shares of Class C common stock, (iv) increasing the authorized number of shares of preferred
stock from 1,000,000 shares to 10,000,000 shares, (v)&nbsp;removing provisions that will no longer be applicable to the Company after
the consummation of the Skillsoft Merger Agreement (the &ldquo;<I>Merger</I>&rdquo;) and (vi) certain other changes. Reference is made
to the disclosure described in the Section&nbsp;entitled &ldquo;<I>Proposal No. 3</I>&mdash;<I>The Charter Amendment Proposal</I>&rdquo;
and &ldquo;<I>Proposal No. 4&mdash;The Charter Approval Proposal&rdquo; </I>beginning on page 106 and 108, respectively, of the joint
proxy statement/prospectus (the &ldquo;<I>Registration Statement</I>&rdquo;) filed with the Securities and Exchange Commission (the &ldquo;<I>Commission</I>&rdquo;)
on January 25, 2021 by Churchill, now known as Skillsoft Corp., and as amended pursuant to the amendments to the Registration Statement
filed with the Commission by Churchill on March 15, 2021, May 13, 2021, May 24, 2021 and May 27, 2021, respectively, which are incorporated
herein by reference. The shareholders of Churchill approved this amendment and restatement at the special meeting of stockholders at which
the Churchill stockholders considered and adopted, among other matters, a proposal to approve the business combination, including adopting
and approving the Skillsoft Merger Agreement and the transactions contemplated thereby, including the Merger. This summary is qualified
in its entirety by reference to the text of the second amended and restated certificate of incorporation, which is filed as Exhibit 3.1
hereto and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px"><FONT STYLE="font-size: 10pt"><B>Item 5.05.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Amendments to the Registrant&rsquo;s Code of Ethics, or Waiver of a Provision of the Code of Ethics.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective June 11, 2021, the Board adopted a new
Code of Business Conduct and Ethics (the &ldquo;<I>Revised Code</I>&rdquo;). The Revised Code applies to all employees, officers and directors
of the Company, as well as to the Company&rsquo;s agents, representatives and consultants. The Revised Code was adopted to reflect what
the Company considers to be current best practices and policies for an operating company and to make certain technical, administrative,
non-substantive amendments to the prior Code of Business Conduct and Ethics. The adoption of the Revised Code did not relate to or result
in any waiver, explicit or implicit, of any provision of the prior Code of Business Conduct and Ethics.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The above description of the Revised Code does
not purport to be complete and is qualified in its entirety by reference to the full text of the Revised Code, a copy of which is filed
as Exhibit 14.1 hereto and incorporated herein by reference. The Revised Code is also available on the Company&rsquo;s investor relations
website (https://investor.skillsoft.com/corporate-governance/board-of-directors) under the link &ldquo;Governance.&rdquo; The contents
of the Company&rsquo;s website are not incorporated by reference in this Report or made a part hereof for any purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;8.01.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Other Events.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 11, 2021, the parties issued a joint press
release announcing the completion of the Merger, a copy of which is furnished as Exhibit&nbsp;99.1 hereto. On June 14, 2021, the Company
issued a press release announcing that its common stock will commence trading on the New York Stock Exchange (NYSE) under the ticker symbol
 &ldquo;SKIL&rdquo;, a copy of which is furnished as Exhibit 99.2 hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The information set forth in this Item&nbsp;8.01,
including the text of the press releases attached hereto, is being furnished and shall not be deemed &ldquo;filed&rdquo; for purposes
of Section&nbsp;18 of the Exchange Act or otherwise subject to the liabilities of such section. Such information shall not be incorporated
by reference into any registration statement or other document pursuant to the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;9.01.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Financial Statement and Exhibits.</B></FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The list of exhibits is set forth on the Exhibit
Index of this Report on Form 8-K and is incorporated herein by reference.&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0; width: 8%; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
Number</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; padding: 0; width: 90%; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; white-space: nowrap; padding-right: 0; padding-left: 0; text-align: center"><A HREF="tm2119761d3_ex3-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; padding-right: 0; padding-left: 0"><A HREF="tm2119761d3_ex3-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Amended and Restated Certificate of Incorporation of Skillsoft Corp.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; white-space: nowrap; padding-right: 0; padding-left: 0; text-align: center"><A HREF="tm2119761d3_ex3-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; padding-right: 0; padding-left: 0"><A HREF="tm2119761d3_ex3-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Amended and Restated Bylaws of Skillsoft Corp.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; white-space: nowrap; padding-right: 0; padding-left: 0; text-align: center"><A HREF="tm2119761d3_ex14-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; padding-right: 0; padding-left: 0"><A HREF="tm2119761d3_ex14-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code of Business Conduct and Ethics of Skillsoft Corp., effective June 11, 2021</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; white-space: nowrap; padding-right: 0; padding-left: 0; text-align: center"><A HREF="tm2119761d3_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; padding-right: 0; padding-left: 0"><A HREF="tm2119761d3_ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press release, dated June 11, 2021</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; white-space: nowrap; padding-right: 0; padding-left: 0; text-align: center"><A HREF="tm2119761d3_ex99-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 3pt; padding-right: 0; padding-left: 0"><A HREF="tm2119761d3_ex99-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press release, dated June 14, 2021 </FONT></A></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">+ The schedules and exhibits to this agreement have been omitted pursuant
to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule and/or exhibit will be furnished to the SEC upon request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"># Indicates management contract or compensatory plan or arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dated: June 17, 2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">SKILLSOFT CORP.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 35%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.5pt; text-align: justify"><FONT STYLE="font-size: 10pt">/s/ <I><FONT STYLE="font-size: 10pt">Ryan Murray</FONT></I></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Ryan Murray</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-size: 10pt">Chief Accounting Officer and Interim Chief Financial Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>tm2119761d3_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<html>
<head>
     <title></title>
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<body style="font: 10pt Times New Roman, Times, Serif">

<p style="margin: 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><b>Exhibit 3.1</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>of</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SKILLSOFT CORP.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE I<br>
NAME</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The name of the Corporation is Skillsoft Corp.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE II<br>
REGISTERED OFFICE AND AGENT&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The address of the registered office of the Corporation
in the State of Delaware is 850 New Burton Road, Suite 201 in the City of Dover, County of Kent, 19904. The name of the registered agent
of the Corporation in the State of Delaware at such address is Cogency Global Inc.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE III<br>
PURPOSE&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The purpose of the Corporation is to engage in any
lawful act or activity for which corporations may now or hereafter be organized under the General Corporation Law of the State of Delaware
(the &#8220;<u>DGCL</u>&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IV<br>
CAPITAL STOCK&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The total number of shares of all classes of stock
that the Corporation shall have authority to issue is 388,840,000, which shall be divided into three classes as follows:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>375,000,000 shares of Class A common stock, par value $0.0001 per share (&#8220;<u>Common Stock</u>&#8221;);</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>3,840,000 shares of the Class C common stock, par value $0.0001 per share (&#8220;<u>Class C Common Stock</u>&#8221;); and</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>10,000,000 shares of preferred stock, par value $0.0001 per share (&#8220;<u>Preferred Stock</u>&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Capital Stock</u>.&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">1.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> The board of directors of the Corporation (the &#8220;<u>Board of Directors</u>&#8221;) is hereby expressly authorized, by resolution
or resolutions, at any time and from time to time, to provide, out of the unissued shares of Preferred Stock, for one or more series of
Preferred Stock and, with respect to each such series, to fix, without further stockholder approval, the number of shares constituting
such series and the designation of such series, the powers (including voting powers), preferences and relative, participating, optional
and other special rights, and the qualifications, limitations or restrictions thereof, of such series of Preferred Stock. The powers (including
voting powers), preferences and relative, participating, optional and other special rights of, and the qualifications, limitations or
restrictions thereof, of each series of Preferred Stock, if any, may differ from those of any and all other series at any time outstanding.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">2.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Each holder of record of Common Stock, as such, shall be entitled to one vote for each share of Common Stock held of record by
such holder on all matters on which stockholders are entitled to vote generally, including the election or removal of directors. Except
as otherwise required by law, holders of Common Stock shall not be entitled to vote on any amendment to this Certificate of Incorporation
(including any certificate of designation relating to any series of Preferred Stock) that relates solely to the terms of one or more outstanding
series of Preferred Stock if the holders of such affected series are entitled, either separately or together with the holders of one or
more other such series, to vote thereon pursuant to this Certificate of Incorporation (including any certificate of designation relating
to any series of Preferred Stock) or pursuant to the DGCL.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">3.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Except as otherwise required by law, holders of Class C Common Stock shall not be entitled to any voting power in respect of such
shares.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">4.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Except as otherwise required by law, holders of any series of Preferred Stock shall be entitled to only such voting rights, if
any, as shall expressly be granted thereto by this Certificate of Incorporation (including any certificate of designation relating to
such series of Preferred Stock).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">5.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Subject to applicable law and the rights, if any, of the holders of any outstanding series of Preferred Stock or any class or series
of stock having a preference over or the right to participate with the Common Stock with respect to the payment of dividends, dividends
may be declared and paid ratably on the Common Stock out of the assets of the Corporation that are legally available for this purpose
at such times and in such amounts as the Board of Directors in its discretion shall determine.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">6.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Upon
the dissolution, liquidation or winding up of the Corporation, after payment or provision for payment of the debts and other
liabilities of the Corporation and subject to the rights, if any, of the holders of any outstanding series of Preferred Stock or any
class or series of stock having a preference over or the right to participate with the Common Stock with respect to the distribution
of assets of the Corporation upon such dissolution, liquidation or winding up of the Corporation, the holders of Common Stock shall
be entitled to receive the remaining assets of the Corporation available for distribution to its stockholders ratably in proportion
to the number of shares held by them. The holders of shares of Class C Common Stock shall not be entitled to any distributions
pursuant to this <u>Section IV(A)(6)</u> and shall only be entitled to receive for each share of Class C Common Stock so held the
Per Share Repurchase Amount pursuant to the Merger Agreement at and subject to the occurrence of the Class C Repurchase Effective
Time.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">7.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The number of authorized shares of Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares
thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of the stock of the Corporation entitled
to vote thereon irrespective of the provisions of Section 242(b)(2) of the DGCL (or any successor provision thereto), and no vote of the
holders of any of the Common Stock or the Preferred Stock voting separately as a class shall be required therefor, unless a vote of any
such holder is required pursuant to this Certificate of Incorporation (including any certificate of designation relating to any series
of Preferred Stock).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Repurchase of Class C Common Stock</u>. Immediately following the Effective Time as defined in and pursuant to the Merger Agreement
(the &#8220;<u>Class C Repurchase Effective Time</u>&#8221;), the Corporation shall automatically and without the need for any further
action by the Corporation or any holder of shares of Class C Common Stock, repurchase each share of Class C Common Stock then-outstanding
for an aggregate redemption price per share of Class C Common Stock equal to (1) a cash purchase price equal to the quotient of (x) $505,000,000
divided by (y) the number of shares of Class C Common Stock then-outstanding (such amount, the &#8220;<u>Per Share Repurchase Cash Amount</u>&#8221;)
plus (2) <font style="background-color: white">indebtedness to be issued or caused to be issued by the Corporation or one of its subsidiaries
under the Existing Second Out Credit Agreement, as amended by the Existing Second Out Credit Agreement Amendment (in each case, as defined
in the Merger Agreement), equal to the quotient of (x) $20,000,000 divided by (y) </font>the number of shares of Class C Common Stock
then-outstanding (such amount, the &#8220;<u>Per Share Repurchase Debt Amount</u>&#8221; and, together with the Per Share Repurchase Cash
Amount, the &#8220;<u>Per Share Repurchase Amount</u>&#8221;)<font style="background-color: white">, in each case,</font> pursuant to
and subject to the terms of the Merger Agreement (the &#8220;<u>Class C Repurchase</u>&#8221;). <font style="font-family: Times New Roman, Times, Serif">With
respect to each share of Class C Common Stock, upon payment by or on behalf of the Corporation of the Per Share Repurchase Amount, such
share of Class C Common Stock shall cease to be outstanding as of the Class C Repurchase Effective Time, any and all rights of holders
of shares of Class C Common Stock shall be extinguished and such shares of Class C Common Stock shall not be reissued, sold or transferred</font>.
After the Class C Repurchase Effective Time, the Corporation shall take all necessary action to cause the shares of Class C Common Stock
so repurchased to be retired and thereupon to file a certificate of retirement in accordance with Section 243 of the DGCL.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE V</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;AMENDMENT OF THE CERTIFICATE OF INCORPORATION AND BYLAWS&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The Corporation reserves the right at any time and from time to time to amend, alter, change or repeal any provision contained
in this Certificate of Incorporation (including any Preferred Stock), in the manner now or hereafter prescribed by this Certificate of
Incorporation and the DGCL, and, except as set forth in Article VII and Article XI, all rights, preferences and privileges herein conferred
upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter
amended are granted subject to the right reserved in this Article V. Notwithstanding anything to the contrary contained in this Certificate
of Incorporation, any other vote that may be required from time to time by applicable law, applicable stock exchange rule or the terms
of any series of Preferred Stock and, with respect to Article IX only, in addition to any vote required by that certain Subscription Agreement,
dated as of October 12, 2020, by and among the Corporation and MIH Edtech Investments B.V. (the &#8220;<u>Subscription Agreement</u>&#8221;),
no provision of Article VI, Article VII, Article IX, Article X, Article XI and this Article V may be altered, amended or repealed in any
respect, nor may any provision or bylaw inconsistent therewith be adopted, unless, in addition to any other vote required by this Certificate
of Incorporation or otherwise required by law, such alteration, amendment, repeal or adoption is approved by the affirmative vote of the
holders of at least fifty percent (50%) in voting power of all the then-outstanding shares of stock of the Corporation entitled to vote
thereon, voting together as a single class.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The Board of Directors is expressly authorized to make, alter, amend, change, add to, rescind or repeal, in whole or in part, the
bylaws of the Corporation (as in effect from time to time, the &#8220;<u>Bylaws</u>&#8221;) without the assent or vote of the stockholders
in any manner not inconsistent with the laws of the State of Delaware or this Certificate of Incorporation, that certain Stockholders
Agreement of the Corporation, dated as of October 12, 2020, by and among the Corporation, Churchill Sponsor II LLC (the &#8220;<u>Sponsor</u>&#8221;),
the Founder Holder (as defined therein) and any other parties thereto from time to time (as the same may be amended, supplemented, restated
or otherwise modified from time to time, the &#8220;<u>Stockholders Agreement</u>&#8221;), or the Subscription Agreement. The affirmative
vote of the holders of at least fifty percent (50%) in voting power of all the then-outstanding shares of stock of the Corporation entitled
to vote thereon, voting together as a single class, shall be required in order for the stockholders of the Corporation to amend, alter,
rescind, change, add or repeal, in whole or in part, any provision of the Bylaws or to adopt any provision inconsistent therewith; <u>provided</u>,
<u>however</u>, that no Bylaw hereafter adopted by the stockholders shall invalidate any prior act of the Board of Directors that was
valid at the time of such act prior to the adoption of such Bylaw.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VI<br>
BOARD OF DIRECTORS&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Except
as otherwise provided in this Certificate of Incorporation or the DGCL, the business and affairs of the Corporation shall be managed
by or under the direction of the Board of Directors. Except as otherwise provided for or fixed pursuant to the Stockholders
Agreement, the Subscription Agreement or any certificate of designation with respect to any series of Preferred Stock, the total
number of directors shall be determined from time to time exclusively by resolution adopted by the Board of Directors; <u>provided</u>
that any determination by the Board of Directors to increase or decrease the total number of directors shall require the approval of
fifty percent (50%) of the directors present at a meeting at which a quorum is present. The directors (other than those directors
elected by the holders of any series of Preferred Stock, voting separately as a series or together with one or more other such
series, as the case may be) shall be divided into three classes designated Class I, Class II and Class III. Each class shall
consist, as nearly as possible, of one-third of the total number of such directors. Class I directors shall initially serve for a
term expiring immediately following the Corporation&#8217;s annual meeting of stockholders for the calendar year ended December 31,
2022, Class II directors shall initially serve for a term expiring immediately following the Corporation&#8217;s annual meeting of
stockholders for the calendar year ended December 31, 2023 and Class III directors shall initially serve for a term expiring
immediately following the Corporation&#8217;s annual meeting of stockholders for the calendar year ended December 31, 2024.
Commencing with the annual meeting of stockholders for the calendar year ended December 31, 2022, the directors of the class to be
elected at each annual meeting shall be elected for a three year term. If the number of such directors is changed, any increase or
decrease shall be apportioned among the classes so as to maintain the number of directors in each class as nearly equal as possible,
and any such additional director of any class elected to fill a newly created directorship resulting from an increase in such class
shall hold office for a term that shall coincide with the remaining term of that class, but in no case shall a decrease in the
number of directors remove or shorten the term of any incumbent director. Any such director shall hold office until the annual
meeting at which his or her term expires and until his or her successor shall be elected and qualified, or his or her earlier death,
resignation, retirement, disqualification or removal from office. The Board of Directors is authorized to assign members of the
Board of Directors already in office to their respective class.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Without limiting the rights of any party to the Stockholders Agreement or the rights of any party to the Subscription Agreement,
any newly-created directorship on the Board of Directors that results from an increase in the number of directors and any vacancy occurring
in the Board of Directors (whether by death, resignation, retirement, disqualification, removal or other cause) may be filled solely and
exclusively by the affirmative vote of a majority of the directors then in office, even if less than a quorum, or by a sole remaining
director. Any director elected to fill a vacancy or newly created directorship shall hold office until the next election of the class
for which such director shall have been chosen and until his or her successor shall be elected and qualified, or until his or her earlier
death, resignation, retirement, disqualification or removal.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">C.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Without
limiting the rights of any party to the Stockholders Agreement or the rights of any party to the Subscription Agreement, any or all
of the directors (other than the directors elected by the holders of any series of Preferred Stock of the Corporation, voting
separately as a series or together with one or more other such series, as the case may be) may be removed at any time for cause by
the affirmative vote of a majority in voting power of all outstanding shares of stock of the Corporation entitled to vote thereon,
voting together as a single class.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">D.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Elections of directors need not be by written ballot unless the Bylaws shall so provide.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">E.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>During any period when the holders of any series of Preferred Stock have the right to elect additional directors, then upon commencement
and for the duration of the period during which such right continues: (i) the then otherwise total authorized number of directors of the
Corporation shall automatically be increased by such specified number of directors, and the holders of such Preferred Stock shall be entitled
to elect the additional directors so provided for or fixed pursuant to the provisions of such series of Preferred Stock, and (ii) each
such additional director shall serve until such director&#8217;s successor shall have been duly elected and qualified, or until such director&#8217;s
right to hold such office terminates pursuant to said provisions, whichever occurs earlier, subject to his or her earlier death, resignation,
retirement, disqualification or removal. Except as otherwise provided by the Board of Directors in the resolution or resolutions establishing
such series, whenever the holders of any series of Preferred Stock having such right to elect additional directors are divested of such
right pursuant to the provisions of such stock, the terms of office of all such additional directors elected by the holders of such stock,
or elected to fill any vacancies resulting from the death, resignation, disqualification or removal of such additional directors, shall
forthwith terminate (in which case each such director thereupon shall cease to be qualified as, and shall cease to be, a director) and
the total authorized number of directors of the Corporation shall automatically be reduced accordingly.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VII<br>
LIMITATION OF DIRECTOR LIABILITY&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>To the fullest extent permitted by the DGCL as it now exists or may hereafter be amended, a director of the Corporation shall not
be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty owed to the Corporation
or its stockholders.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Neither the amendment nor repeal of this <u>Article VII</u>, nor the adoption of any provision of this Certificate of Incorporation,
nor, to the fullest extent permitted by the DGCL, any modification of law shall eliminate, reduce or otherwise adversely affect any right
or protection of a current or former director of the Corporation existing at the time of such amendment, repeal, adoption or modification.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VIII<br>
ANNUAL AND SPECIAL MEETINGS OF STOCKHOLDERS&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Except
as otherwise required by law and subject to the rights of the holders of any series of Preferred Stock, special meetings of the
stockholders of the Corporation for any purpose or purposes may be called at any time only by or at the direction of the Board of
Directors or the Chairman of the Board of Directors, either on his or her own initiative or at the request of stockholders that
beneficially own at least twenty-five percent (25%) in voting power of all the then-outstanding shares of stock of the
Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>An annual meeting of stockholders for the election of directors to succeed those whose terms expire and for the transaction of
such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such time as shall
be fixed exclusively by resolution of the Board of Directors or a duly authorized committee thereof.</p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IX<br>
COMPETITION AND CORPORATE OPPORTUNITIES&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>In recognition and anticipation that (i) certain directors, principals, officers, employees and/or other representatives of the
Sponsor, the Founder Holder, MIH Edtech Investments B.V. and each of their respective Affiliates (as defined below) may serve as directors,
officers or agents of the Corporation, (ii) the Sponsor, the Founder Holder, MIH Edtech Investments B.V. and each of their respective
Affiliates, including (I) any portfolio company in which they or any of their respective investment fund Affiliates have made a debt or
equity investment (and vice versa) or (II) any of their respective limited partners, non-managing members or other similar direct or indirect
investors may now engage and may continue to engage in the same or similar activities or related lines of business as those in which the
Corporation, directly or indirectly, may engage and/or other business activities that overlap with or compete with those in which the
Corporation, directly or indirectly, may engage, and (iii) members of the Board of Directors who are not employees of the Corporation
(&#8220;<u>Non-Employee Directors</u>&#8221;) and their respective Affiliates, including (I) any portfolio company in which they or any
of their respective investment fund Affiliates have made a debt or equity investment (and vice versa) or (II) any of their respective
limited partners, non-managing members or other similar direct or indirect investors may now engage and may continue to engage in the
same or similar activities or related lines of business as those in which the Corporation, directly or indirectly, may engage and/or other
business activities that overlap with or compete with those in which the Corporation, directly or indirectly, may engage, the provisions
of this <u>Article IX </u>are set forth to regulate and define the conduct of certain affairs of the Corporation with respect to certain
classes or categories of business opportunities as they may involve the Sponsor, the Founder Holder, MIH Edtech Investments B.V., any
Non-Employee Directors or each of their respective Affiliates and the powers, rights, duties and liabilities of the Corporation and its
directors, officers and stockholders in connection therewith.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>None
of (i) the Sponsor, (ii) the Founder Holder, (iii) MIH Edtech Investments B.V. or (iv) any Non-Employee Director (including any
Non-Employee Director who serves as an officer of the Corporation in both his or her director and officer capacities) (the Persons
(as defined below) identified in (i), (ii), (iii) and (iv) above, and in each case, its, his or her Affiliates, being referred to,
collectively, as &#8220;<u>Identified Persons</u>&#8221; and, individually, as an &#8220;<u>Identified Person</u>&#8221;) shall, to
the fullest extent permitted by law, have any duty to refrain from directly or indirectly (1) engaging in and possessing interests
in other business ventures of every type and description, including those engaged in the same or similar business activities or
lines of business in which the Corporation or any of its subsidiaries now engages or proposes to engage or (2) competing with the
Corporation or any of its subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or
shareholder of any other Person, and, to the fullest extent permitted by law, no Identified Person shall be liable to the
Corporation or its stockholders or to any Affiliate of the Corporation for breach of any fiduciary duty solely by reason of the fact
that such Identified Person engages in any such activities. To the fullest extent permitted from time to time by the laws of the
State of Delaware, the Corporation hereby renounces any interest or expectancy in, or right to be offered an opportunity to
participate in, any business opportunity that may be a corporate opportunity for an Identified Person and the Corporation or any of
its Affiliates, except as provided in Section (C) of this <u>Article IX</u>. Subject to said Section (C) of this <u>Article IX</u>,
in the event that any Identified Person acquires knowledge of a potential transaction or matter that may be a corporate or other
business opportunity for itself, herself or himself, or any of its or his or her Affiliates, and the Corporation or any of its
Affiliates, such Identified Person shall, to the fullest extent permitted by law, have no duty (fiduciary, contractual or otherwise)
to communicate or present such transaction or matter to the Corporation or any of its subsidiaries or stockholders, as the case may
be and, to the fullest extent permitted by law, shall not be liable to the Corporation or its stockholders or to any subsidiary of
the Corporation for breach of any duty (fiduciary, contractual or otherwise) as a stockholder, director or officer of the
Corporation by reason of the fact that such Identified Person, directly or indirectly, pursues or acquires such opportunity for
itself, herself or himself, directs such opportunity to another Person or does not present such opportunity to the Corporation or
any of its subsidiaries or stockholders (or its Affiliates).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">C.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The Corporation does not renounce its interest in any corporate opportunity offered to any Non-Employee Director (including any
Non-Employee Director who serves as an officer of this Corporation) if such opportunity is expressly offered to such person solely and
exclusively in his or her capacity as a director or officer of the Corporation and such opportunity is one the Corporation is legally
and contractually permitted to undertake, and the provisions of <u>Section (B)</u> of this <u>Article IX </u>shall not apply to any such
corporate opportunity. This <u>Section (C)</u> of this <u>Article IX</u> shall not affect the Corporation&#8217;s renunciation of such
corporate opportunity in this <u>Article IX</u> or otherwise with respect to any other Identified Person.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">D.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>In addition to and notwithstanding the foregoing provisions of this <u>Article IX</u>, a corporate opportunity shall not be deemed
to be a potential corporate opportunity for the Corporation if it is a business opportunity that (i) the Corporation is neither financially
or legally able, nor contractually permitted to undertake, (ii) from its nature, is not in the line of the Corporation&#8217;s business
or is of no practical advantage to the Corporation or (iii) is one in which the Corporation has no interest or reasonable expectancy.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">E.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>For
purposes of this <u>Article IX</u>, (i) &#8220;<u>Affiliate</u>&#8221; shall mean (a) in respect of the Sponsor, MIH Edtech
Investments B.V. or the Founder Holder, any Person that, directly or indirectly, is controlled by the Sponsor, MIH Edtech
Investments B.V. or the Founder Holder, as applicable, controls the Sponsor, MIH Edtech Investments B.V. or the Founder Holder, as
applicable, or is under common control with the Sponsor, MIH Edtech Investments B.V. or the Founder Holder, as applicable, and shall
include any principal, member, director, partner, stockholder, officer, employee or other representative of any of the foregoing
(other than the Corporation and any entity that is controlled by the Corporation), (b) in respect of a Non-Employee Director, any
Person that, directly or indirectly, is controlled by such Non-Employee Director (other than the Corporation and any entity that is
controlled by the Corporation) and (c) in respect of the Corporation, any Person that, directly or indirectly, is controlled by the
Corporation; and (ii) &#8220;<u>Person</u>&#8221; shall mean any individual, corporation, general or limited partnership, limited
liability company, joint venture, trust, association or any other entity.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">F.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>To the fullest extent permitted by law, any Person purchasing or otherwise acquiring any interest in any shares of capital stock
of the Corporation shall be deemed to have notice of and to have consented to the provisions of this <u>Article IX</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE X<br>
DGCL SECTION 203 AND BUSINESS COMBINATIONS&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The Corporation will not be subject to Section 203 of the DGCL.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Notwithstanding <u>Section X(A)</u>, the Corporation shall not engage in any business combination (as defined below), at any point
in time at which the Corporation&#8217;s common stock is registered under Section 12(b) or 12(g) of the Exchange Act (as defined below),
with any interested stockholder (as defined below) for a period of three years following the time that such stockholder became an interested
stockholder, unless:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">1.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>prior to such time, the Board of Directors approved either the business combination or the transaction which resulted in the stockholder
becoming an interested stockholder,</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">2.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>upon consummation of the transaction which resulted in the stockholder becoming an interested stockholder, the interested stockholder
owned at least eighty-five percent (85%) of the voting stock (as defined below) of the Corporation outstanding at the time the transaction
commenced, excluding for purposes of determining the voting stock outstanding (but not the outstanding voting stock owned by the interested
stockholder) those shares owned by (i) persons who are directors and also officers of the Corporation or (ii) employee stock plans in
which employee participants do not have the right to determine confidentially whether shares held subject to the plan will be tendered
in a tender or exchange offer or</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">3.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>at or subsequent to such time, the business combination is approved by the Board of Directors and authorized at an annual or special
meeting of stockholders, and not by written consent, by the affirmative vote of at least sixty six and two-thirds percent (66 2/3%) of
the outstanding voting stock of the Corporation which is not owned by the interested stockholder.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">C.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> <u>For purposes of this Article X, references to</u>:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">1.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>affiliate</u>&#8221; means a person that directly, or indirectly through one or more intermediaries, controls, or is
controlled by, or is under common control with, another person.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">2.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>associate,</u>&#8221; when used to indicate a relationship with any person, means: (i) any corporation, partnership,
unincorporated association or other entity of which such person is a director, officer or partner or is, directly or indirectly, the owner
of 20% or more of any class of voting stock; (ii) any trust or other estate in which such person has at least a twenty percent (20%) beneficial
interest or as to which such person serves as trustee or in a similar fiduciary capacity; and (iii) any relative or spouse of such person,
or any relative of such spouse, who has the same residence as such person.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">3.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>business combination</u>,&#8221; when used in reference to the Corporation and any interested stockholder, means:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>any merger or consolidation of the Corporation or any direct or indirect majority-owned subsidiary of the Corporation (a) with
the interested stockholder, or (b) with any other corporation, partnership, unincorporated association or other entity if the merger or
consolidation is caused by the interested stockholder and as a result of such merger or consolidation <u>Article X</u> is not applicable
to the surviving entity;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> (ii) any sale, lease, exchange, mortgage, pledge, transfer or other disposition (in one transaction or a series of transactions),
except proportionately as a stockholder of the Corporation, to or with the interested stockholder, whether as part of a dissolution or
otherwise, of assets of the Corporation or of any direct or indirect majority-owned subsidiary of the Corporation which assets have an
aggregate market value equal to ten percent (10%) or more of either the aggregate market value of all the assets of the Corporation determined
on a consolidated basis or the aggregate market value of all the outstanding stock of the Corporation;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>any
transaction which results in the issuance or transfer by the Corporation or by any direct or indirect majority-owned subsidiary of
the Corporation of any stock of the Corporation or of such subsidiary to the interested stockholder, except: (a) pursuant to the
exercise, exchange or conversion of securities exercisable for, exchangeable for or convertible into stock of the Corporation or any
such subsidiary which securities were outstanding prior to the time that the interested stockholder became such; (b) pursuant to a
merger under Section 251(g) of the DGCL; (c) pursuant to a dividend or distribution paid or made, or the exercise, exchange or
conversion of securities exercisable for, exchangeable for or convertible into stock of the Corporation or any such subsidiary which
security is distributed, pro rata to all holders of a class or series of stock of the Corporation subsequent to the time the
interested stockholder became such; (d) pursuant to an exchange offer by the Corporation to purchase stock made on the same terms to
all holders of said stock; or (e) any issuance or transfer of stock by the Corporation; <u>provided</u>, <u>however</u>, that in no
case under items (c)-(e) of this subsection (iii) shall there be an increase in the interested stockholder&#8217;s proportionate
share of the stock of any class or series of the Corporation or of the voting stock of the Corporation (except as a result of
immaterial changes due to fractional share adjustments);</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>any transaction involving the Corporation or any direct or indirect majority-owned subsidiary of the Corporation which has the
effect, directly or indirectly, of increasing the proportionate share of the stock of any class or series, or securities convertible into
the stock of any class or series, of the Corporation or of any such subsidiary which is owned by the interested stockholder, except as
a result of immaterial changes due to fractional share adjustments or as a result of any purchase or redemption of any shares of stock
not caused, directly or indirectly, by the interested stockholder; or</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(v)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>any receipt by the interested stockholder of the benefit, directly or indirectly (except proportionately as a stockholder of the
Corporation), of any loans, advances, guarantees or pledges (other than those expressly permitted in subsections (i)-(iv) above) provided
by or through the Corporation or any direct or indirect majority-owned subsidiary.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">4.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>control,</u>&#8221; including the terms &#8220;<u>controlling,</u>&#8221; &#8220;<u>controlled by</u>&#8221; and &#8220;<u>under
common control with,</u>&#8221; means the possession, directly or indirectly, of the power to direct or cause the direction of the management
and policies of a person, whether through the ownership of voting stock, by contract, or otherwise. A person who is the owner of twenty
percent (20%) or more of the outstanding voting stock of the Corporation, partnership, unincorporated association or other entity shall
be presumed to have control of such entity, in the absence of proof by a preponderance of the evidence to the contrary. Notwithstanding
the foregoing, a presumption of control shall not apply where such person holds voting stock, in good faith and not for the purpose of
circumventing this <u>Article X</u>, as an agent, bank, broker, nominee, custodian or trustee for one or more owners who do not individually
or as a group have control of such entity.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">5.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>&#8220;<u>interested
stockholder</u>&#8221; means any person (other than the Corporation or any direct or indirect majority-owned subsidiary of the
Corporation) that (i) is the owner of fifteen percent (15%) or more of the outstanding voting stock of the Corporation, or (ii) is
an affiliate or associate of the Corporation and was the owner of fifteen percent (15%) or more of the outstanding voting stock of
the Corporation at any time within the three (3) year period immediately prior to the date on which it is sought to be determined
whether such person is an interested stockholder, and the affiliates and associates of such person; <u>provided</u>, <u>however</u>,
that the term &#8220;interested stockholder&#8221; shall not include (a) the Principal Stockholder or any &#8220;group&#8221;
(within the meaning of Rule 13d-5 of the Exchange Act) that includes any Principal Stockholder or (b) any person whose ownership of
shares in excess of the fifteen percent (15%) limitation set forth herein is the result of any action taken solely by the
Corporation; <u>provided </u>that such person specified in this clause (b) shall be an interested stockholder if thereafter such
person acquires additional shares of voting stock of the Corporation, except as a result of further corporate action not caused,
directly or indirectly, by such person. For the purpose of determining whether a person is an interested stockholder, the voting
stock of the Corporation deemed to be outstanding shall include stock deemed to be owned by the person through application of the
definition of &#8220;owner&#8221; below but shall not include any other unissued stock of the Corporation which may be issuable
pursuant to any agreement, arrangement or understanding, or upon exercise of conversion rights, warrants or options, or
otherwise.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">6.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>owner,</u>&#8221; including the terms &#8220;<u>own</u>&#8221; and &#8220;<u>owned,</u>&#8221; when used with respect
to any stock, means a person that individually or with or through any of its affiliates or associates:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>beneficially owns such stock, directly or indirectly; or</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>has (a) the right to acquire such stock (whether such right is exercisable immediately or only after the passage of time) pursuant
to any agreement, arrangement or understanding, or upon the exercise of conversion rights, exchange rights, warrants or options, or otherwise;
<u>provided</u>, <u>however</u>, that a person shall not be deemed the owner of stock tendered pursuant to a tender or exchange offer
made by such person or any of such person&#8217;s affiliates or associates until such tendered stock is accepted for purchase or exchange;
or (b) the right to vote such stock pursuant to any agreement, arrangement or understanding; <u>provided</u>, however, that a person shall
not be deemed the owner of any stock because of such person&#8217;s right to vote such stock if the agreement, arrangement or understanding
to vote such stock arises solely from a revocable proxy or consent given in response to a proxy or consent solicitation made to ten or
more persons; or</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>has any agreement, arrangement or understanding for the purpose of acquiring, holding, voting (except voting pursuant to a revocable
proxy or consent as described in item (b) of subsection (ii) above), or disposing of such stock with any other person that beneficially
owns, or whose affiliates or associates beneficially own, directly or indirectly, such stock.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">7.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>person</u>&#8221; means any individual, corporation, partnership, unincorporated association or other entity.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">8.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>stock</u>&#8221; means, with respect to any corporation, capital stock and, with respect to any other entity, any equity
interest.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">9.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>Principal Stockholder</u>&#8221; means, collectively, (i) Churchill Capital Sponsor II LLC, (ii) M. Klein and Company,
(iii) Michael S. Klein, and (iv) any affiliate or successor of a person referenced in clauses (i) through (iii) of this definition.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">10.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&#8220;<u>voting stock</u>&#8221; means stock of any class or series entitled to vote generally in the election of directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE XI</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">INDEMNIFICATION</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Right
to Indemnification</u>. Each person who was or is made a party or is threatened to be made a party to or is otherwise involved in
any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(hereinafter a &#8220;<u>proceeding</u>&#8221;) (whether or not such proceeding is initiated by or in the right of the Corporation),
by reason of the fact that he or she is or was, or has agreed to become, a director or an officer of the Corporation or, while a
director or officer of the Corporation, is or was serving, or has agreed to serve, at the request of the Corporation as a director,
officer, employee, agent or trustee of, or in a similar capacity with, another corporation or of a partnership, joint venture, trust
or other enterprise, including service with respect to an employee benefit plan (hereinafter an &#8220;<u>indemnitee</u>&#8221;),
whether the basis of such proceeding is an alleged action or omission in an official capacity as a director, officer, employee,
agent or trustee or in any other capacity (other than a personal capacity) while serving as a director, officer, employee, agent or
trustee, shall be indemnified and held harmless by the Corporation to the fullest extent permitted by Delaware law, as the same
exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the
Corporation to provide broader indemnification rights than such law permitted the Corporation to provide prior to such amendment),
against all expense, liability and loss (including attorneys&#8217; fees, judgments, fines, ERISA excise taxes or penalties and
amounts paid in settlement) actually and reasonably incurred or suffered by or on behalf of such indemnitee in connection with such
proceeding and appeal therefrom (hereinafter an &#8220;<u>indemnification</u>&#8221;); <i>provided, however, </i>that, except as
provided in <u>Section XI(C)</u> with respect to proceedings to enforce rights to indemnification or advancement of expenses or with
respect to any compulsory counterclaim brought by such indemnitee, the Corporation shall indemnify any such indemnitee in connection
with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the
Board of Directors. Any reference to an officer of the Corporation in this <u>Article XI</u> shall be deemed to refer exclusively to
the Chief Executive Officer, Vice Chairman, President, Chief Financial Officer, General Counsel and Secretary of the Corporation
appointed pursuant to the Bylaws, and to any Vice President, Assistant Secretary, Assistant Treasurer, other officer of the
Corporation appointed by the Board of Directors pursuant to the Bylaws or other person designated by the title of &#8220;Vice
President&#8221; of the Corporation, and any reference to an officer of any other corporation, partnership, joint venture, trust,
employee benefit plan or other enterprise shall be deemed to refer exclusively to an officer appointed by the board of directors or
equivalent governing body of such other entity pursuant to the certificate of incorporation and bylaws or equivalent organizational
documents of such other corporation, partnership, joint venture, trust, employee benefit plan or other enterprise.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Right to Advancement of Expenses. In addition to the right to indemnification conferred in <u>Section XI(A)</u>, an indemnitee shall
also have the right to be paid by the Corporation the expenses incurred by the indemnitee in appearing at, participating in or defending
any such proceeding in advance of its final disposition or in connection with a proceeding brought to establish or enforce a right to
indemnification or advancement of expenses under this <u>Article XI</u> (which shall be governed by <u>Section XI(C)</u>) (hereinafter
an &#8220;<u>advancement of expenses</u>&#8221;); <i>provided, however, </i>that, if the DGCL requires or in the case of an advance made
in a proceeding brought to establish or enforce a right to indemnification or advancement, an advancement of expenses incurred by an
indemnitee in his or her capacity as a director or officer of the Corporation (and not in any other capacity in which service was or
is rendered by such indemnitee, including, without limitation, service to an employee benefit plan) shall be made solely upon delivery
to the Corporation of an undertaking (hereinafter an &#8220;<u>undertaking</u>&#8221;), by or on behalf of such indemnitee, to repay
all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal
(hereinafter a &#8220;<u>final adjudication</u>&#8221;) that such indemnitee is not entitled to be indemnified or entitled to advancement
of expenses under <u>Section XI(A)</u> and <u>Section XI(B)</u>. As used in this <u>Article XI</u>, &#8220;expenses&#8221; shall include
all attorneys&#8217; fees, retainers, court costs, transcript costs, fees of experts, witness fees, travel expenses, duplicating costs,
printing and binding costs, telephone charges, postage, delivery service fees and all other disbursements or expenses of the types customarily
incurred in connection with prosecuting, defending, preparing to prosecute or defend, investigating, participating, or being or preparing
to be a witness in a proceeding, or responding to, or objecting to, a request to provide discovery in any proceeding. Expenses also shall
include expenses incurred in connection with any appeal resulting from any proceeding and any federal, state, local or foreign taxes
imposed on the indemnitee as a result of the actual or deemed receipt of any payments under this Certificate of Incorporation, including
without limitation the premium, security for, and other costs relating to any cost bond, supersede as bond, or other appeal bond or its
equivalent. Expenses, however, shall not include amounts paid in settlement by indemnitee or the amount of judgments or fines against
indemnitee.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">C.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </font><u>Right
of Indemnitee to Bring Suit</u>. If a claim under <u>Section XI(A)</u> or <u>Section XI(B)</u> is not paid in full by the
Corporation within (i) 60 days after a written claim for indemnification has been received by the Corporation or (ii) 20 days after
a claim for an advancement of expenses has been received by the Corporation, the indemnitee may at any time thereafter bring suit
against the Corporation to recover the unpaid amount of the claim for indemnification or to obtain advancement of expenses, as
applicable. To the fullest extent permitted by law, if successful in whole or in part in any such suit, or in a suit brought by the
Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be
paid also the expense of prosecuting or defending such suit. In (i) any suit brought by the indemnitee to enforce a right to
indemnification hereunder (but not in a suit brought by the indemnitee to enforce a right to an advancement of expenses) it shall be
a defense that, and (ii) any suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an
undertaking, the Corporation shall be entitled to recover such expenses upon a final adjudication that, the indemnitee has not met
any applicable standard for indemnification set forth in the DGCL. Neither the failure of the Corporation (including by its
directors who are not parties to such action, a committee of such directors, independent legal counsel, or its stockholders) to have
made a determination prior to the commencement of such suit that indemnification of the indemnitee is proper in the circumstances
because the indemnitee has met the applicable standard of conduct set forth in the DGCL, nor an actual determination by the
Corporation (including by its directors who are not parties to such action, a committee of such directors, independent legal
counsel, or its stockholders) that the indemnitee has not met such applicable standard of conduct, shall create a presumption that
the indemnitee has not met the applicable standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense
to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses
hereunder, or brought by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden
of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under this <u>Article XI</u>
or otherwise shall be on the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Indemnification Not Exclusive</u>.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">1.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>The provision of indemnification to or the advancement of expenses and costs to any indemnitee under this <u>Article XI</u>, or
the entitlement of any indemnitee to indemnification or advancement of expenses and costs under this <u>Article XI</u>, shall not limit
or restrict in any way the power of the Corporation to indemnify or advance expenses and costs to such indemnitee in any other way permitted
by law (common or statutory) or be deemed exclusive of, or invalidate, any right to which any indemnitee seeking indemnification or advancement
of expenses and costs may be entitled under any law (common or statutory), agreement, vote of stockholders or disinterested directors
or otherwise, both as to action or omission in such indemnitee&#8217;s capacity as an officer, director, employee or agent of the Corporation
and as to action or omission in any other capacity.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">2.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>Given
that certain jointly indemnifiable claims (as defined below) may arise due to the service of the indemnitee as a director or officer
of the Corporation at the request of the indemnitee-related entities (as defined below), the Corporation shall be fully and primarily
responsible for the payment to the indemnitee in respect of indemnification or advancement of expenses in connection with any such jointly
indemnifiable claims, pursuant to and in accordance with the terms of this <u>Article XI</u>, irrespective of any right of recovery the
indemnitee may have from the indemnitee-related entities. Under no circumstance shall the Corporation be entitled to any right of subrogation
or contribution by the indemnitee-related entities and no right of advancement or recovery the indemnitee may have from the indemnitee-related
entities shall reduce or otherwise alter the rights of the indemnitee or the obligations of the Corporation hereunder. In the event that
any of the indemnitee-related entities shall make any payment to the indemnitee in respect of indemnification or advancement of expenses
with respect to any jointly indemnifiable claim, the indemnitee-related entity making such payment shall be subrogated to the extent
of such payment to all of the rights of recovery of the indemnitee against the Corporation, and the indemnitee shall execute all papers
reasonably required and shall do all things that may be reasonably necessary to secure such rights, including the execution of such documents
as may be necessary to enable the indemnitee-related entities effectively to bring suit to enforce such rights. Each of the indemnitee-related
entities shall be third-party beneficiaries with respect to this <u>Section XI(D)(2)</u>, entitled to enforce this <u>Section XI(D)(2)</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">For purposes of this <u>Section (D)(2)</u> of <u>Article
XI</u>, the following terms shall have the following meanings:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(i)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The term &#8220;<u>indemnitee-related entities</u>&#8221; means any corporation, limited liability company, partnership, joint
venture, trust, employee benefit plan or other enterprise (other than the Corporation or any other corporation, limited liability company,
partnership, joint venture, trust, employee benefit plan or other enterprise for which the indemnitee has agreed, on behalf of the Corporation
or at the Corporation&#8217;s request, to serve as a director, officer, employee or agent and which service is covered by the indemnity
described herein) from whom an indemnitee may be entitled to indemnification or advancement of expenses with respect to which, in whole
or in part, the Corporation may also have an indemnification or advancement obligation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(ii)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The term &#8220;j<u>ointly indemnifiable claims</u>&#8221; shall be broadly construed and shall include, without limitation, any
action, suit or proceeding for which the indemnitee shall be entitled to indemnification or advancement of expenses from both the indemnitee-related
entities and the Corporation pursuant to Delaware law, any agreement or certificate of incorporation, bylaws, partnership agreement, operating
agreement, certificate of formation, certificate of limited partnership or comparable organizational documents of the Corporation or the
indemnitee-related entities, as applicable.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Nature of Rights</u>. The rights conferred upon indemnitees in this <u>Article XI </u>shall be contract rights and such rights shall
continue as to an indemnitee who has ceased to be a director or officer and shall inure to the benefit of the indemnitee&#8217;s heirs,
executors and administrators. Any amendment, alteration or repeal of this <u>Article XI</u> that adversely affects any right of an indemnitee
or its successors shall be prospective only and shall not limit, eliminate, or impair any such right with respect to any proceeding involving
any occurrence or alleged occurrence of any action or omission to act that took place prior to such amendment or repeal.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">F.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Insurance</u>. The Corporation may purchase and maintain insurance, at its expense, to protect itself and any director, officer,
employee or agent of the Corporation or another corporation, limited liability company, partnership, joint venture, trust or other enterprise
(including any employee benefit plan) against any expense, liability or loss, incurred by it or him or her in any such capacity, or arising
out of his or her status as a director, officer, employee or agent of the Corporation, whether or not the Corporation would have the power
to indemnify such person against such expense, liability or loss under the DGCL.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Indemnification of Employees and Agents of the Corporation</u>. The Corporation may, to the extent authorized from time to time by
the Board of Directors, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation
to the fullest extent of the provisions of this <u>Article XI</u> with respect to the indemnification and advancement of expenses of
directors and officers of the Corporation.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">H.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Partial Indemnification</u>. If an indemnitee is entitled under any provision of this <u>Article XI</u> to indemnification by
the Corporation for some or a portion of the expenses, liabilities and losses (including attorneys&#8217; fees, judgments, fines, ERISA
excise taxes or penalties and amounts paid in settlement) actually and reasonably incurred or suffered by or on behalf of such indemnitee
in connection with any proceeding and any appeal therefrom but not, however, for the total amount thereof, the Corporation shall nevertheless
indemnify indemnitee for the portion of such expenses, liabilities and losses to which indemnitee is entitled.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">I.<font style="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><u>
Savings Clause</u>. If this <u>Article XI</u> or any portion hereof shall be invalidated on any ground by any court of competent
jurisdiction, then the Corporation shall nevertheless indemnify each indemnitee as to any expenses, liabilities and losses in
connection with any proceeding, including an action by or in the right of the Corporation, to the fullest extent permitted by any
applicable portion of this <u>Article XI</u> that shall not have been invalidated and to the fullest extent permitted by applicable
law.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Amendment</u>. No amendment, termination or repeal of this <u>Article XI</u> or of the relevant provisions of the DGCL or any other
applicable laws shall affect or diminish in any way the rights of any indemnitee to indemnification under the provisions hereof with
respect to any proceeding arising out of or relating to any actions, transactions or facts occurring prior to the final adoption of such
amendment, termination or repeal.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE XII<font style="font-size: 10pt"><br>
</font>MISCELLANEOUS&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Forum</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">1.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Unless
the Corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for: (i) any derivative
action or proceeding brought on behalf of the Corporation; (ii) any action asserting a claim of breach of a fiduciary duty owed by
any director or officer or other employee of the Corporation or any of their Affiliates to the Corporation or the
Corporation&#8217;s stockholders; (iii) any action asserting a claim against the Corporation or any director or officer or other
employee of the Corporation or any of their Affiliates arising pursuant to any provision of the DGCL or the Corporation&#8217;s
Certificate of Incorporation or Bylaws (as either may be amended, restated, modified, supplemented or waived from time to time);
(iv) any action asserting a claim against the Corporation or any director or officer or other employee of the Corporation or any of
their Affiliates governed by the internal affairs doctrine; or (v) any action asserting an &#8220;internal corporate claim&#8221; as
that term is defined in Section 115 of the DGCL, shall be a state court located within the State of Delaware (or, if no state court
located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware). For the avoidance
of doubt, this <u>Section XII(A)(1) </u>shall not apply to any action or proceeding asserting a claim under the Securities Act of
1933, as amended (the &#8220;<u>Securities Act</u>&#8221;) or the Exchange Act.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">2.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Unless the Corporation consents in writing to the selection of an alternative forum, the federal district courts of the United
States of America shall be the sole and exclusive forum for the resolution of any complaint asserting a cause of action arising under
the Securities Act.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">B.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Consent to Jurisdiction</u>. If any action the subject matter of which is within the scope of <u>Section XII(A) </u>above is
filed in a court other than a court located within the State of Delaware (a &#8220;<u>Foreign Action</u>&#8221;) in the name of any stockholder,
such stockholder shall be deemed to have consented to (i) the personal jurisdiction of the state and federal courts located within the
State of Delaware in connection with any action brought in any such court to enforce <u>Section XII(A) </u>above (an &#8220;<u>FSC Enforcement
Action</u>&#8221;) and (ii) having service of process made upon such stockholder in any such FSC Enforcement Action by service upon such
stockholder&#8217;s counsel in the Foreign Action as agent for such stockholder.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">C.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Severability</u>. If any provision or provisions in the Certificate of Incorporation shall be held to be invalid, illegal or
unenforceable as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law,
the validity, legality and enforceability of such provision or provisions in any other circumstance and of the remaining provisions in
the Certificate of Incorporation and the application of such provision or provisions to other persons or entities and circumstances shall
not in any way be affected or impaired thereby.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">D.<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Any person (as defined in <u>Article X</u>) purchasing or otherwise acquiring any security of the Corporation shall be deemed to
have notice of and consented to this <u>Article XII</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<i>Remainder of Page Intentionally Left Blank</i>]&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

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<DESCRIPTION>EXHIBIT 3.2
<TEXT>
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<p style="margin: 0">&nbsp;</p>

<p style="text-align: right; margin: 0"><b>Exhibit 3.2</b></p>

<p style="margin: 0">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AMENDED AND RESTATED<br>
BYLAWS<br>
OF</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SKILLSOFT CORP.</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Effective June 11, 2021)</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">* * * *</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE I<br>
<br>
Offices</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 1.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Registered Office</u>. The registered office and registered agent of Skillsoft Corp. (the &ldquo;<u>Corporation</u>&rdquo;)
shall be as set forth in the Certificate of Incorporation (as defined below). The Corporation may also have offices in such other places
in the United States or elsewhere (and may change the Corporation&rsquo;s registered agent) as the board of directors of the Corporation
(the &ldquo;<u>Board of Directors</u>&rdquo;) may, from time to time, determine or as the business of the Corporation may require as determined
by any officer of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE II<br>
<br>
Meetings of Stockholders</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Annual Meetings</u>. Annual meetings of stockholders may be held at such place, if any, either within or without the State of
Delaware, and at such time and date as the Board of Directors shall determine and state in the notice of meeting. The Board of Directors
may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote
communication, including by webcast as described in <u>Section 2.10</u> of these Amended and Restated Bylaws (these &ldquo;<u>Bylaws</u>&rdquo;),
in accordance with the General Corporation Law of the State of Delaware (the &ldquo;<u>DGCL</u>&rdquo;). The Board of Directors may postpone,
reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.02<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Special Meetings</u>. Special meetings of the stockholders may only be called in the manner provided in the Corporation&rsquo;s
second amended and restated certificate of incorporation as then in effect (as the same may be amended from time to time, the &ldquo;<u>Certificate
of Incorporation</u>&rdquo;) and may be held either within or without the State of Delaware. The Board of Directors may postpone, reschedule
or cancel any special meeting of stockholders previously scheduled by the Board of Directors or the Chairman of the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.03<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Notice of Stockholder Business and Nominations</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(A)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Annual Meetings of Stockholders</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(1)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Nominations
of persons for election to the Board of Directors and the proposal of other business to be considered by the stockholders may be
made at an annual meeting of stockholders only (a) as provided in that certain Stockholders Agreement of the Corporation, dated as
of October 12, 2020, by and among the Corporation, Churchill Sponsor II LLC (the &ldquo;<u>Sponsor</u>&rdquo;), the Founder Holder
(as defined therein) and any other parties thereto from time to time (as the same may be amended, supplemented, restated or
otherwise modified from time to time, the &ldquo;<u>Stockholders Agreement</u>&rdquo;), (b) as provided in that certain Subscription
Agreement, dated as of October 12, 2020, by and among the Corporation and MIH Edtech Investments B.V. (the &ldquo;<u>Subscription
Agreement</u>&rdquo;), (c) pursuant to the Corporation&rsquo;s notice of meeting (or any supplement thereto) delivered pursuant to <u>Section
2.04</u>, (d) by or at the direction of the Board of Directors or any authorized committee thereof or (e) by any stockholder of the
Corporation who (i) was a stockholder of record at the time the notice provided for in this <u>Section 2.03</u> was given, on the
record date for the determination of stockholders of the Corporation entitled to vote at the meeting, and at the time of the
meeting, (ii) is entitled to vote at the meeting and (iii) subject to <u>Section 2.03(C)(4) </u>and <u>Section 2.03(C)(5)</u>,
complies with the notice procedures set forth in these Bylaws as to such business or nomination. <u>Section 2.03(A)(1)(e)</u> shall
be the exclusive means for a stockholder to make nominations (other than pursuant to <u>Section 2.03(A)(1)(a)</u>) and <u>Section
2.03(A)(1)(b)</u> or submit other business before an annual meeting of stockholders (other than pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (the &ldquo;<u>Exchange Act</u>&rdquo;)).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For nominations of persons for election to the Board of Directors and the proposal of other business to be properly brought before an
annual meeting by a stockholder pursuant to <u>Section 2.03(A)(1)(e)</u>, the stockholder must have given timely notice thereof in writing
and otherwise in proper form in accordance with this <u>Section 2.03(A)(2)</u> to the Secretary of the Corporation (the &ldquo;<u>Secretary</u>&rdquo;),
and, in the case of business other than nominations of persons for election to the Board of Directors, such other business must constitute
a proper matter for stockholder action under applicable law. To be timely, a stockholder&rsquo;s notice shall be delivered to the Secretary
not earlier than the Close of Business (as defined herein) on the 120th calendar day prior to the first anniversary of the preceding year&rsquo;s
annual meeting nor later than the Close of Business on the 90th calendar day prior to the first anniversary of the date of the preceding
year&rsquo;s annual meeting; <i>provided, </i>that in the event that the date of the annual meeting is more than 30 calendar days before
or more than 70 calendar days after the anniversary date of the preceding year&rsquo;s annual meeting, or if no annual meeting was held
in the preceding year, notice by the stockholder to be timely must be so delivered not earlier than the Close of Business on the 120th
calendar day prior to the date of such annual meeting and not later than the Close of Business on the later of the 90th calendar day prior
to the date of such annual meeting or the tenth calendar day following the calendar day on which public announcement of the date of such
meeting is first made by the Corporation. In no event shall the public announcement of an adjournment or postponement of an annual meeting
commence a new time period (or extend any time period) for the giving of a stockholder&rsquo;s notice as described above. For the avoidance
of doubt, a stockholder shall not be entitled to make additional or substitute nominations following the expiration of the time periods
set forth in these Bylaws. Notwithstanding anything in this <u>Section 2.03(A)(2)</u> to the contrary, in the event that the number of
directors to be elected to the Board of Directors at an annual meeting is increased and there is no public announcement by the Corporation
naming all of the nominees for director or specifying the size of the increased Board of Directors at least 100 calendar days prior to
the first anniversary of the preceding year&rsquo;s annual meeting of stockholders, then a stockholder&rsquo;s notice required by this
<u>Section 2.03</u> shall be considered timely, but only with respect to nominees for any new positions created by such increase, if it
is received by the Secretary of the Corporation not later than the Close of Business on the tenth calendar day following the day on which
such public announcement is first made by the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(3)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>To be in proper form, a stockholder&rsquo;s notice delivered to the Secretary pursuant to this <u>Section 2.03</u> must:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>set forth, as to each person whom the Noticing Stockholder (as defined herein) proposes to nominate for election or re-election
as a director, (i) the name, age, business address and residence address of such person, (ii) the principal occupation or employment of
such person (present and for the past five years), (iii) the Ownership Information (as defined herein) for such person and any member
of the immediate family of such person, or any Affiliate or Associate (as such terms are defined herein) of such person, or any person
acting in concert therewith, (iv) all information relating to such person that would be required to be disclosed in a proxy statement
or other filings required to be made in connection with solicitations of proxies for the election of directors in a contested election
pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder (including such person&rsquo;s written
consent to being named in the proxy statement as a nominee and to serving as a director if elected) and (v) a complete and accurate description
of all direct and indirect compensation and other material monetary agreements, arrangements and understandings (whether written or oral)
during the past three years, and any other material relationships, between or among the Holders and/or any Stockholder Associated Person
(as such terms are defined herein), on the one hand, and each proposed nominee and any member of the immediate family of such proposed
nominee, and his or her respective Affiliates and Associates, or others acting in concert therewith, on the other hand, including, without
limitation all biographical and related party transaction and other information that would be required to be disclosed pursuant to the
federal and state securities laws, including Rule 404 promulgated under Regulation S-K (the &ldquo;<u>Regulation S-K</u>&rdquo;) under
the Securities Act of 1933 (the &ldquo;<u>Securities Act</u>&rdquo;) (or any successor provision), if any Holder and/or any Stockholder
Associated Person were the &ldquo;registrant&rdquo; for purposes of such rule and the nominee were a director or executive officer of
such registrant;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>if the notice relates to any business other than nominations of persons for election to the Board of Directors that the stockholder
proposes to bring before the meeting, set forth (i) a brief description of the business desired to be brought before the meeting, (ii)
the text, if any, of the proposal or business (including the text of any resolutions proposed for consideration and in the event that
such business includes a proposal to amend these Bylaws, the language of the proposed amendment), (iii) the reasons for conducting such
business at the meeting and any material interest of each Holder and any Stockholder Associated Person in such business, and (iv) a description
of all agreements, arrangements and understandings between each Holder and any Stockholder Associated Person and any other person or persons
(including their names) in connection with the proposal of such business by such stockholder;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>set
forth, as to the stockholder giving the notice (the &ldquo;<u>Noticing Stockholder</u>&rdquo;) and the beneficial owner, if any, on
whose behalf the nomination or proposal is made (collectively with the Noticing Stockholder, the &ldquo;<u>Holders</u>&rdquo; and
each, a &ldquo;<u>Holder</u>&rdquo;): (i) the name and address as they appear on the Corporation&rsquo;s books and records of each
Holder and the name and address of any Stockholder Associated Person, (ii) (A) the class or series and number of shares of the
Corporation which are, directly or indirectly, owned beneficially and of record by each Holder and any Stockholder Associated Person
(<i>provided</i>, <i>however</i>, that for purposes of this <u>Section 2.03(A)(3)</u>, any such person shall in all events be deemed
to beneficially own any shares of the Corporation as to which such person has a right to acquire beneficial ownership of at any time
in the future), (B) any option, warrant, convertible security, stock appreciation right, or similar right with an exercise or
conversion privilege or a settlement payment or mechanism at a price related to any class or series of shares of the Corporation or
with a value derived, in whole or in part, from the value of any class or series of shares of the Corporation, whether or not such
instrument or right shall be subject to settlement in the underlying class or series of capital stock of the Corporation or
otherwise (a &ldquo;<u>Derivative Instrument</u>&rdquo;) directly or indirectly owned beneficially by each Holder and any
Stockholder Associated Person and any other direct or indirect opportunity to profit or share in any profit derived from any
increase or decrease in the value of shares of the Corporation, (C) any proxy, contract, arrangement, understanding or relationship
pursuant to which each Holder and any Stockholder Associated Person has a right to vote or has granted a right to vote any shares of
any security of the Corporation, (D) any Short Interest held by each Holder and any Stockholder Associated Person presently or
within the last 12 months in any security of the Corporation (for purposes of this <u>Section 2.03</u> a person shall be deemed to
have a &ldquo;<u>Short Interest</u>&rdquo; in a security if such person, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, has the opportunity to profit or share in any profit derived from any decrease in the
value of the subject security), (E) any agreement, arrangement or understanding (including any contract to purchase or sell,
acquisition or grant of any option, right or warrant to purchase or sell, swap or other instrument) between and among each Holder,
any Stockholder Associated Person, on the one hand, and any person acting in concert with any such person, on the other hand, with
the intent or effect of which may be to transfer to or from any such person, in whole or in part, any of the economic consequences
of ownership of any security of the Corporation or to increase or decrease the voting power of any such person with respect to any
security of the Corporation, (F) any direct or indirect legal, economic or financial interest (including Short Interest) of each
Holder and any Stockholder Associated Person in the outcome of any vote to be taken at any annual or special meeting of stockholders
of the Corporation or any other entity with respect to any matter that is substantially related, directly or indirectly, to any
nomination or business proposed by any Holder under this <u>Section 2.03</u>, (G) any rights to dividends on the shares of the
Corporation owned beneficially by each Holder and any Stockholder Associated Person that are separated or separable from the
underlying shares of the Corporation, (H) any proportionate interest in shares of the Corporation or Derivative Instruments held,
directly or indirectly, by a general or limited partnership or limited liability company or similar entity in which any Holder and
any Stockholder Associated Person is a general partner or, directly or indirectly, beneficially owns any interest in a general
partner or is the manager or managing member or, directly or indirectly, beneficially owns any interest in the manager or managing
member of a limited liability company or similar entity, and (I) any performance-related fees (other than an asset-based fee) that
each Holder and any Stockholder Associated Person is entitled to based on any increase or decrease in the value of shares of the
Corporation or Derivative Instruments, if any, as of the date of such notice (Sub-clauses (A) through (I) above of this <u>Section
2.03(A)(3)(c)(ii)</u> shall be referred, collectively, as the &ldquo;<u>Ownership Information</u>&rdquo;), (iii) a representation by
the Noticing Stockholder that such stockholder is a holder of record of stock of the Corporation entitled to vote at such meeting,
will continue to be a stockholder of record of the Corporation entitled to vote at such meeting through the date of such meeting and
intends to appear in person or by proxy at the meeting to propose such business or nomination, (iv) a representation as to whether
any Holder and/or any Stockholder Associated Person intends or is part of a group which intends (A) to deliver a proxy statement
and/or form of proxy to holders of at least the percentage of the Corporation&rsquo;s outstanding capital stock required to approve
or adopt the proposal or elect the nominee and/or (B) otherwise to solicit proxies from stockholders in support of such proposal or
nomination, (v) a certification that each Holder and any Stockholder Associated Person has complied with all applicable federal,
state and other legal requirements in connection with its acquisition of shares or other securities of the Corporation and such
person&rsquo;s acts or omissions as a stockholder of the Corporation, (vi) any other information relating to such stockholder and
beneficial owner, if any, required to be disclosed in a proxy statement or other filings required to be made in connection with
solicitations of proxies for, as applicable, the proposal and/or for the election of directors in an election contest pursuant to
and in accordance with Section 14(a) of the Exchange Act and the rules and regulations promulgated thereunder, (vii) a
representation as to the accuracy of the information set forth in the notice and (viii) with respect to each person nominated for
election to the Board of Directors, include a completed and signed questionnaire, representation and agreement and any and all other
information required by <u>Section 2.03(D)</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(4)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>A Noticing Stockholder shall further update and supplement its notice of any nomination or other business proposed to be brought
before a meeting, if necessary, so that the information provided or required to be provided in such notice pursuant to this <u>Section
2.03(A)</u> shall be true and correct (a) as of the record date for the meeting and (b) as of the date that is 15 calendar days prior
to the meeting or any adjournment, recess, rescheduling or postponement thereof. Such update and supplement shall be delivered to the
Secretary not later than three Business Days (as defined herein) after the later of the record date or the date notice of the record date
is first publicly announced (in the case of the update and supplement required to be made as of the record date for the meeting) and not
later than seven Business Days prior to the date for the meeting, if practicable (or, if not practicable, on the first practicable date
prior to the meeting), or any adjournment, recess, rescheduling or postponement thereof (in the case of the update and supplement required
to be made as of ten Business Days prior to the meeting or any adjournment, recess, rescheduling or postponement thereof).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(5)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>The Corporation may also, as a condition to any such nomination or business being deemed properly brought before an annual meeting,
require any Holder or any proposed nominee to deliver to the Secretary, within five Business Days of any such request, such other information
as may reasonably be requested by the Corporation, including such other information as may be reasonably required by the Board of Directors,
in its sole discretion, to determine (a) the eligibility of such proposed nominee to serve as a director of the Corporation, (b) whether
such nominee qualifies as an &ldquo;independent director&rdquo; or &ldquo;audit committee financial expert&rdquo; under applicable law,
securities exchange rule or regulation, or any publicly disclosed corporate governance guideline or committee charter of the Corporation
and (c) such other information that the Board of Directors determines, in its sole discretion, could be material to a reasonable stockholder&rsquo;s
understanding of the independence, or lack thereof, of such nominee.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(B)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Special
Meetin</u>g<u>s of Stockholders</u>. Only such business shall be conducted at a special meeting of stockholders as shall have been
brought before the meeting pursuant to the Corporation&rsquo;s notice of meeting under <u>Section 2.02</u>. In no event shall the
public announcement of an adjournment or postponement of a special meeting commence a new time period (or extend any time period)
for the giving of a stockholder&rsquo;s notice as described above.</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(C)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>General</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(1)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>Except
as provided in <u>Section 2.03(C)(4)</u> and <u>Section 2.03(C)(5)</u>, only such persons who are nominated in accordance with the
procedures set forth in this <u>Section 2.03</u>, or the Stockholders Agreement or the Subscription Agreement, shall be eligible to
be elected at an annual or special meeting of stockholders of the Corporation to serve as directors and only such business shall be
conducted at an annual or special meeting of stockholders as shall have been brought before the meeting in accordance with the
procedures set forth in this Section. Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, the
chairman of the meeting shall, in addition to making any other determination that may be appropriate for the conduct of the meeting,
have the power and duty to determine whether a nomination or any business proposed to be brought before the meeting was made or
proposed, as the case may be, in accordance with the procedures set forth in these Bylaws and, if any proposed nomination or
business is not in compliance with these Bylaws, to declare that such defective proposal or nomination shall be disregarded. The
date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting shall
be announced at the meeting by the chairman of the meeting. The Board of Directors may adopt by resolution such rules and
regulations for the conduct of the meeting of stockholders as it shall deem appropriate. Except to the extent inconsistent with such
rules and regulations as adopted by the Board of Directors, the chairman of the meeting shall have the right and authority to
convene and (for any or no reason) to recess and/or adjourn the meeting, to prescribe such rules, regulations and procedures and to
do all such acts as, in the judgment of such chairman, are appropriate for the proper conduct of the meeting. Such rules,
regulations or procedures, whether adopted by the Board of Directors or prescribed by the chairman of the meeting, may include,
without limitation, the following: (i) the establishment of an agenda or order of business for the meeting; (ii) rules and
procedures for maintaining order at the meeting and the safety of those present; (iii) limitations on attendance at or participation
in the meeting to stockholders entitled to vote at the meeting, their duly authorized and constituted proxies or such other persons
as the chairman of the meeting shall determine; (iv) restrictions on entry to the meeting after the time fixed for the commencement
thereof; (v) limitations on the time allotted to questions or comments by participants and on stockholder approvals; and (vi)
restricting the use of cell phones, audio or video recording devices and similar devices at the meeting. The chairman of the
meeting&rsquo;s rulings on procedural matters shall be final. Notwithstanding the foregoing provisions of this <u>Section 2.03</u>,
unless otherwise required by law, if the Noticing Stockholder (or a qualified representative thereof) does not appear at the annual
or special meeting of stockholders of the Corporation to present a nomination or business, such nomination shall be disregarded and
such proposed business shall not be transacted, notwithstanding that proxies in respect of such vote may have been received by the
Corporation. For purposes of this <u>Section 2.03</u>, to be considered a qualified representative of the Noticing Stockholder, a
person must be a duly authorized officer, manager or partner of such Noticing Stockholder or must be authorized by a writing
executed by such Noticing Stockholder or an electronic transmission delivered by such Noticing Stockholder to act for such Noticing
Stockholder as proxy at the meeting of stockholders and such person must produce such writing or electronic transmission, or a
reliable reproduction of the writing or electronic transmission, at the meeting of stockholders. Unless and to the extent determined
by the Board of Directors or the chairman of the meeting, the meeting of stockholders shall not be required to be held in accordance
with the rules of parliamentary procedure.</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(2)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>For purposes of these Bylaws,</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(a)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&ldquo;<u>Affiliate</u>&rdquo; shall mean, with respect to any specified person, any person that, directly or indirectly, controls,
is controlled by, or is under common control with, such specified person, through one or more intermediaries or otherwise. The term &ldquo;control&rdquo;
means the ownership of a majority of the voting securities of the applicable person or the possession, direct or indirect, of the power
to direct or cause the direction of the management and policies of the applicable person, whether through ownership of voting securities,
by contract or otherwise, and the terms &ldquo;controlled&rdquo; and &ldquo;controlling&rdquo; have meanings correlative thereto; <i>provided</i>,
that, in no event shall the Corporation or any of its subsidiaries be considered an Affiliate of any portfolio company (other than the
Corporation and its subsidiaries) of any investment fund affiliated with any direct or indirect equityholder of the Corporation nor shall
any portfolio company (other than the Corporation and its subsidiaries) of any investment fund affiliated with any direct or indirect
equityholder of the Corporation be considered to be an Affiliate of the Corporation or its subsidiaries.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(b)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&ldquo;<u>Associate(s)</u>&rdquo; shall have the meaning attributed to such term in Rule 12b-2 under the Exchange Act and the rules
and regulations promulgated thereunder.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(c)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&ldquo;<u>Business Day</u>&rdquo; shall mean each Monday, Tuesday, Wednesday, Thursday and Friday that is not a day on which banking
institutions in New York, NY are authorized or obligated by law or executive order to close.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(d)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&ldquo;<u>Close of Business</u>&rdquo; shall mean 5:00 p.m. local time at the principal executive offices of the Corporation, and
if an applicable deadline falls on the Close of Business on a day that is not a Business Day, then the applicable deadline shall be deemed
to be the Close of Business on the immediately preceding Business Day.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 &ldquo;<u>delivery</u>&rdquo; of any notice or materials by a stockholder as required to be &ldquo;delivered&rdquo; under this <u>Section
2.03</u> shall be made by both (i) hand delivery, overnight courier service, or by certified or registered mail, return receipt required,
in each case, to the Secretary at the principal executive offices of the Corporation, and (ii) electronic mail to the Secretary at sarah.hilty@skillsoft.com
or such other email address for the Secretary as may be specified in the Corporation&rsquo;s proxy statement for the annual meeting of
stockholders immediately preceding such delivery of notice or materials.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(f)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> &ldquo;<u>person</u>&rdquo; means any individual, firm, corporation, partnership, limited liability company, incorporated or unincorporated
association, joint venture, joint stock company, governmental agency or instrumentality or other entity of any kind.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(g)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>&ldquo;<u>public announcement</u>&rdquo; shall mean any method (or combination of methods) of disclosure that is reasonably designed
to provide broad, non-exclusionary distribution of the information to the public or the furnishing or filing of any document publicly
filed by the Corporation with the Securities and Exchange Commission pursuant to Sections 13, 14 or 15(d) of the Exchange Act and the
rules and regulations promulgated thereunder.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(h)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> &ldquo;<u>Stockholder Associated Person</u>&rdquo; shall mean as to any Holder (i) any person acting in concert with such Holder,
(ii) any person controlling, controlled by or under common control with such Holder or any of their respective Affiliates and Associates,
or person acting in concert therewith and (iii) any member of the immediate family of such Holder or an affiliate or associate of such
Holder.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(3)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Notwithstanding the foregoing provisions of this <u>Section 2.03</u>, a stockholder shall also comply with all applicable requirements
of the Exchange Act and the rules and regulations promulgated thereunder with respect to the matters set forth in this <u>Section 2.03</u>;
<i>provided, however, </i>that, to the fullest extent permitted by law, any references in these Bylaws to the Exchange Act or the rules
and regulations promulgated thereunder are not intended to and shall not limit any requirements applicable to nominations or proposals
as to any other business to be considered pursuant to <u>Section 2.03(A)</u> and <u>Section 2.03(B)</u>. Nothing in these Bylaws shall
be deemed to affect any rights of (a) stockholders to request inclusion of proposals in the Corporation&rsquo;s proxy statement pursuant
to Rule 14a-8 under the Exchange Act or any other applicable federal or state securities law with respect to that stockholder&rsquo;s
request to include proposals in the Corporation&rsquo;s proxy statement, or (b) the holders of any class or series of stock having a preference
over the Common Stock (as defined in the Certificate of Incorporation) as to dividends or upon liquidation to elect directors under specified
circumstances.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(4)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Notwithstanding anything to the contrary contained in this <u>Section 2.03</u>, for as long as the Stockholders Agreement remains
in effect with respect to the Sponsor, the Sponsor&rsquo;s board designation rights shall not be subject to the notice procedures set
forth in <u>Section 2.03(A)(2)</u>, <u>Section 2.03(A)(3)</u>, <u>Section 2.03(A)(4)</u>, <u>Section 2.03(A)(5)</u>, <u>Section 2.03(B)</u>
or <u>Section 2.03(D)</u> with respect to any annual or special meeting of stockholders in respect of any matters that are contemplated
by the Stockholders Agreement.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(5)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Notwithstanding anything to the contrary contained in this <u>Section 2.03</u>, for as long as the Subscription Agreement remains
in effect with respect to MIH Edtech Investments B.V., MIH Edtech Investments B.V.&rsquo;s board designation rights shall not be subject
to the notice procedures set forth in <u>Section 2.03(A)(2)</u>, <u>Section 2.03(A)(3)</u>, <u>Section 2.03(A)(4)</u>, <u>Section 2.03(A)(5)</u>,
<u>Section 2.03(B)</u> or <u>Section 2.03(D)</u> with respect to any annual or special meeting of stockholders in respect of any matters
that are contemplated by the Subscription Agreement.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(D)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Submission
of Questionnaire; Representation and Agreement</u>. To be eligible to be a nominee for election or re-election as a director of the
Corporation pursuant to <u>Section 2.03(A)(1)(e)</u>, a proposed nominee must deliver in writing (in accordance with the time
periods prescribed for delivery of notice under this <u>Section 2.03</u>) to the Secretary (1) a written questionnaire with respect
to the background and qualification of such person and the background of any other person or entity on whose behalf the nomination
is being made (which questionnaire shall be provided by the Secretary upon written request of any stockholder of record identified
by name within five Business Days of such written request), (2) an irrevocable, contingent resignation to the Board of Directors, in
a form acceptable to the Board of Directors, and (3) a written representation and agreement (in the form provided by the Secretary
upon written request of any stockholder of record identified by name within five Business Days of such request) that such person (a)
is not and will not become a party to (i) any agreement, arrangement or understanding (whether written or oral) with, and has not
given any commitment or assurance to, any person or entity as to how such person, if elected as a Director of the Corporation, will
act or vote on any issue or question (a &ldquo;<u>Voting Commitment</u>&rdquo;) that has not been disclosed to the Corporation or
(ii) any Voting Commitment that could limit or interfere with such person&rsquo;s ability to comply, if elected as a Director of the
Corporation, with such person&rsquo;s fiduciary duties under applicable law, (b) is not and will not become a party to any
agreement, arrangement or understanding with any person or entity other than the Corporation with respect to any direct or indirect
compensation, reimbursement or indemnification in connection with service or action as a director that has not been disclosed to the
Corporation, (c) in such person&rsquo;s individual capacity and on behalf of any person or entity on whose behalf the nomination is
being made, would be in compliance, if elected as a director of the Corporation, and will comply with all applicable rules of the
exchanges upon which the securities of the Corporation are listed and all applicable publicly disclosed corporate governance,
conflict of interest, confidentiality and stock ownership and trading policies and guidelines of the Corporation and (d) in such
person&rsquo;s individual capacity and on behalf of any Holder on whose behalf the nomination is being made, intends to serve a full
term if elected as a director of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.04<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Notice of Meetings</u>. Whenever stockholders are required or permitted to take any action at a meeting, a timely notice in
writing or by electronic transmission, in the manner provided in Section 232 of the DGCL, of the meeting, which shall state the place,
if any, date and time of the meeting, the means of remote communications, if any, by which stockholders and proxyholders may be deemed
to be present in person and vote at such meeting, the record date for determining the stockholders entitled to vote at the meeting, if
such date is different from the record date for determining stockholders entitled to notice of the meeting, and, in the case of a special
meeting, the purposes for which the meeting is called, shall be mailed to or transmitted electronically by the Secretary of the Corporation
to each stockholder of record entitled to vote thereat as of the record date for determining the stockholders entitled to notice of the
meeting. Unless otherwise provided by law, the Certificate of Incorporation or these Bylaws, the notice of any meeting shall be given
not less than ten nor more than 60 days before the date of the meeting to each stockholder entitled to vote at such meeting as of the
record date for determining the stockholders entitled to notice of the meeting.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.05<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Quorum</u>. Unless otherwise required by law, the Certificate of Incorporation or the rules of any stock exchange upon which
the Corporation&rsquo;s securities are listed, the holders of record of a majority of the voting power of the issued and outstanding shares
of capital stock of the Corporation entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum for
the transaction of business at all meetings of stockholders. Notwithstanding the foregoing, where a separate vote by a class or series
or classes or series is required, a majority in voting power of the outstanding shares of such class or series or classes or series, present
in person or represented by proxy, shall constitute a quorum entitled to take action with respect to the vote on that matter. Once a quorum
is present to organize a meeting, it shall not be broken by the subsequent withdrawal of any stockholders.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.06<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Voting;
Proxies</u>. Except as otherwise provided by or pursuant to the provisions of the Certificate of Incorporation, each stockholder
entitled to vote at any meeting of stockholders shall be entitled to one vote for each share of stock held by such stockholder which
has voting power upon the matter in question. Each stockholder entitled to vote at a meeting of stockholders or to express consent
to corporate action in writing without a meeting may authorize another person or persons to act for such stockholder by proxy in any
manner provided by applicable law, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy
provides for a longer period. A proxy shall be irrevocable if it states that it is irrevocable and if, and only as long as, it is
coupled with an interest sufficient in law to support an irrevocable power. A stockholder may revoke any proxy which is not
irrevocable by attending the meeting and voting in person or by delivering to the Secretary of the Corporation a revocation of the
proxy or a new proxy bearing a later date. Unless required by the Certificate of Incorporation or applicable law, or determined by
the chairman of the meeting to be advisable, the vote on any question need not be by ballot. On a vote by ballot, each ballot shall
be signed by the stockholder voting, or by such stockholder&rsquo;s proxy, if there be such proxy. When a quorum is present or
represented at any meeting, the vote of the holders of a majority of the voting power of the shares of stock present in person or
represented by proxy and entitled to vote on the subject matter shall decide any question brought before such meeting, unless the
question is one upon which, by express provision of applicable law, of the rules or regulations of any stock exchange applicable to
the Corporation, of any regulation applicable to the Corporation or its securities, of the Certificate of Incorporation or of these
Bylaws, a different vote is required, in which case such express provision shall govern and control the decision of such question.
Notwithstanding the foregoing sentence and subject to the Certificate of Incorporation, all elections of directors shall be
determined by a plurality of the votes cast in respect of the shares of stock present in person or represented by proxy at the
meeting and entitled to vote on the election of directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.07<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Chairman of Meetings</u>. The Chairman of the Board of Directors (the &ldquo;<u>Chairman of the Board</u>&rdquo;), if one is
elected, or, in his or her absence or disability or refusal to act, the Chief Executive Officer of the Corporation (the &ldquo;<u>Chief
Executive Officer</u>&rdquo;), or in the absence, disability or refusal to act of the Chairman of the Board and the Chief Executive Officer,
a person designated by the Board of Directors shall be the chairman of the meeting and, as such, preside at all meetings of the stockholders.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.08<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Secretary of Meetings</u>. The Secretary shall act as secretary at all meetings of the stockholders. In the absence, disability
or refusal to act of the Secretary, the chairman of the meeting shall appoint a person to act as secretary at such meetings.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.09<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Adjournment</u>. At any meeting of stockholders of the Corporation, if less than a quorum be present, the chairman of the meeting
or stockholders holding a majority in voting power of the shares of stock of the Corporation, present in person or by proxy and entitled
to vote thereon, shall have the power to adjourn the meeting from time to time without notice other than announcement at the meeting until
a quorum shall be present. Any business may be transacted at the adjourned meeting that might have been transacted at the meeting originally
noticed. If the adjournment is for more than 30 days, a notice of the adjourned meeting shall be given to each stockholder of record entitled
to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed for the
adjourned meeting, the Board of Directors shall fix as the record date for determining stockholders entitled to notice of such adjourned
meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall
give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date so
fixed for notice of such adjourned meeting.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.10<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Remote Communication</u>. If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and
procedures as the Board of Directors may adopt, stockholders and proxy holders not physically present at a meeting of stockholders may,
by means of remote communication:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(A)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>participate in a meeting of stockholders and</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(B)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>be deemed present in person and vote at a meeting of stockholders whether such meeting is to be held at a designated place or solely
by means of remote communication,</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><i>provided</i> that</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(1)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>the Corporation shall implement reasonable measures to verify that each person deemed present and permitted to vote at the meeting
by means of remote communication is a stockholder or proxyholder;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(2)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>the Corporation shall implement reasonable measures to provide such stockholders and proxyholders a reasonable opportunity to participate
in the meeting and to vote on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting
substantially concurrently with such proceedings and</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(3)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>if any stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such
vote or other action shall be maintained by the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 2.11<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Inspectors of Election</u>. The Corporation may, and shall if required by law, in advance of any meeting of stockholders, appoint
one or more inspectors of election, who may be employees of the Corporation, to act at the meeting or any adjournment thereof and to make
a written report thereof. The Corporation may designate one or more persons as alternate inspectors to replace any inspector who fails
to act. In the event that no inspector so appointed or designated is able to act at a meeting of stockholders, the chairman of the meeting
shall appoint one or more inspectors to act at the meeting. Each inspector, before entering upon the discharge of his or her duties, shall
take and sign an oath to execute faithfully the duties of inspector with strict impartiality and according to the best of his or her ability.
The inspector or inspectors so appointed or designated shall (i) ascertain the number of shares of capital stock of the Corporation outstanding
and the voting power of each such share, (ii) determine the shares of capital stock of the Corporation represented and the number of votes
entitled to be cast, in each case at the meeting and the validity of proxies and ballots, (iii) count all votes and ballots, (iv) determine
and retain for a reasonable period a record of the disposition of any challenges made to any determination by the inspectors and (v) certify
their determination of the number of shares of capital stock of the Corporation represented and the number of votes entitled to be cast,
in each case at the meeting and such inspectors&rsquo; count of all votes and ballots. Such certification and report shall specify such
other information as may be required by law. In determining the validity and counting of proxies and ballots cast at any meeting of stockholders
of the Corporation, the inspectors may consider such information as is permitted by applicable law. No person who is a candidate for an
office at an election may serve as an inspector at such election.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE III</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><br>
Board of Directors</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Powers</u>. Except as otherwise provided by the Certificate of Incorporation or the DGCL, the business and affairs of the Corporation
shall be managed by or under the direction of its Board of Directors. The Board of Directors may exercise all such authority and powers
of the Corporation and do all such lawful acts and things as are not, by the DGCL or the Certificate of Incorporation, directed or required
to be exercised or done by the stockholders.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.02<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Number and Term; Chairman</u>. Subject to the Certificate of Incorporation, the Stockholders Agreement and the Subscription
Agreement, the total number of directors shall be determined from time to time exclusively by resolution adopted by the Board of Directors;
<i>provided</i> that any determination by the Board of Directors to increase or decrease the total number of directors shall require the
approval of fifty percent (50%) of the directors present at a meeting at which a quorum is present. The term of each director shall be
as set forth in the Certificate of Incorporation. Directors need not be stockholders. The Board of Directors shall elect a Chairman of
the Board, who shall have the powers and perform such duties as provided in these Bylaws and as the Board of Directors may from time to
time prescribe. The Chairman of the Board shall preside at all meetings of the Board of Directors at which he or she is present. If the
Chairman of the Board is not present at a meeting of the Board of Directors, the Chief Executive Officer (if the Chief Executive Officer
is a director and is not also the Chairman of the Board) shall preside at such meeting, and, if the Chief Executive Officer is not present
at such meeting or is not a director, a majority of the directors present at such meeting shall elect one of their members to preside
over such meeting.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.03<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Resignations</u>. Any director may resign at any time upon notice given in writing or by electronic transmission to the Board
of Directors, the Chairman of the Board, the Chief Executive Officer, the President of the Corporation (the &ldquo;<u>President</u>&rdquo;)
or the Secretary. The resignation shall take effect at the time or the happening of any event specified therein, and if no time or event
is specified, at the time of its receipt. The acceptance of a resignation shall not be necessary to make it effective unless otherwise
expressly provided in the resignation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.04<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Removal</u>. Directors of the Corporation may be removed in the manner provided in the Certificate of Incorporation and applicable
law.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.05<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Vacancies and Newly Created Directorships</u>. Except as otherwise provided by law and subject to the Stockholders Agreement
and the Subscription Agreement, vacancies occurring in any directorship (whether by death, resignation, retirement, disqualification,
removal or other cause) and newly created directorships resulting from any increase in the number of directors shall be filled in accordance
with the Certificate of Incorporation. Any director elected to fill a vacancy or newly created directorship shall hold office until the
next election of the class for which such director shall have been chosen and until his or her successor shall be elected and qualified,
or until his or her earlier death, resignation, retirement, disqualification or removal.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.06<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Meetings</u>.
Regular meetings of the Board of Directors may be held at such places and times as shall be determined from time to time by the
Board of Directors. Special meetings of the Board of Directors may be called by the Chief Executive Officer, the President or the
Chairman of the Board, and shall be called by the Chief Executive Officer, the President or the Secretary if directed by the Board
of Directors and shall be at such places and times as they or he or she shall fix. Notice need not be given of regular meetings of
the Board of Directors. At least 24 hours before each special meeting of the Board of Directors, either written notice, notice by
electronic transmission or oral notice (either in person or by telephone) of the time, date and place of the meeting shall be given
to each director. Unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.07<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Quorum, Voting and Adjournment</u>. Except as otherwise provided by law, the Certificate of Incorporation, or these Bylaws,
a majority of the total number of directors shall constitute a quorum for the transaction of business. Except as otherwise provided by
law, the Certificate of Incorporation or these Bylaws, the act of a majority of the directors present at a meeting at which a quorum is
present shall be the act of the Board of Directors. In the absence of a quorum, a majority of the directors present thereat may adjourn
such meeting to another time and place. Notice of such adjourned meeting need not be given if the time and place of such adjourned meeting
are announced at the meeting so adjourned.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.08<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Committees; Committee Rules</u>. The Board of Directors may designate one or more committees, including but not limited to an
Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee, each such committee to consist of one or
more of the directors of the Corporation and to include representatives, in the amount specified in the Stockholders Agreement, appointed
by the Sponsor in accordance with the terms and subject to the conditions of the Stockholders Agreement (subject to applicable laws and
stock exchange regulations, and unless waived by the Sponsor in its sole discretion). The Board of Directors may designate one or more
directors as alternate members of any committee to replace any absent or disqualified member at any meeting of the committee. Any such
committee, to the extent provided in the resolution of the Board of Directors establishing such committee, shall have and may exercise
all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize
the seal of the Corporation to be affixed to all papers which may require it; but no such committee shall have the power or authority
in reference to the following matters: (a) approving or adopting, or recommending to the stockholders, any action or matter (other than
the election or removal of directors) expressly required by the DGCL to be submitted to stockholders for approval or (b) adopting, amending
or repealing any Bylaw of the Corporation. Each committee of the Board of Directors may fix its own rules of procedure and shall hold
its meetings as provided by such rules, except as may otherwise be provided by a resolution of the Board of Directors designating such
committee. Unless otherwise provided in such a resolution, the presence of at least a majority of the members of the committee shall be
necessary to constitute a quorum unless the committee shall consist of one or two members, in which event one member shall constitute
a quorum; and all matters shall be determined by a majority vote of the members present at a meeting of the committee at which a quorum
is present. Unless otherwise provided in such a resolution, in the event that a member and that member&rsquo;s alternate, if alternates
are designated by the Board of Directors, of such committee is or are absent or disqualified, the member or members thereof present at
any meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may unanimously appoint another
member of the Board of Directors to act at the meeting in place of any such absent or disqualified member.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.09<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Action Without a Meeting</u>. Unless otherwise restricted by the Certificate of Incorporation, any action required or permitted
to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the
Board of Directors or any committee thereof, as the case may be, consent thereto in writing or by electronic transmission. The writing
or writings or electronic transmission or transmissions shall be filed in the minutes of proceedings of the Board of Directors in accordance
with applicable law.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.10<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Remote Meeting</u>. Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors, or any
committee designated by the Board of Directors, may participate in a meeting by means of conference telephone or other communications
equipment in which all persons participating in the meeting can hear each other. Participation in a meeting by means of conference telephone
or other communications equipment shall constitute presence in person at such meeting.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.11<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Compensation</u>. The Board of Directors shall have the authority to fix the compensation, including fees and reimbursement
of expenses, of directors for services to the Corporation in any capacity.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 3.12<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Reliance on Books and Records</u>. A member of the Board of Directors, or a member of any committee designated by the Board
of Directors shall, in the performance of such person&rsquo;s duties, be fully protected in relying in good faith upon records of the
Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation&rsquo;s
officers or employees, or committees of the Board of Directors, or by any other person as to matters the member reasonably believes are
within such other person&rsquo;s professional or expert competence and who has been selected with reasonable care by or on behalf of the
Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IV<br>
<br>
Officers</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Number</u>. The officers of the Corporation shall include a Chief Executive Officer, a President and a Secretary, each of whom
shall be elected by the Board of Directors and who shall hold office for such terms as shall be determined by the Board of Directors and
until their successors are elected and qualify or until their earlier resignation or removal. In addition, the Board of Directors may
elect one or more Vice Chairmen and Vice Presidents, including one or more Executive Vice Presidents or Senior Vice Presidents, a Treasurer
and one or more Assistant Treasurers and one or more Assistant Secretaries, who shall hold their respective offices for such terms and
shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors. Any number of offices
may be held by the same person.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.02<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Other Officers and Agents</u>. The Board of Directors may appoint such other officers and agents as it deems advisable, who
shall hold their office for such terms and shall exercise and perform such powers and duties as shall be determined from time to time
by the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.03<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Chief Executive Officer</u>. The Chief Executive Officer shall have general executive charge, management, and control of the
business and affairs of the Corporation in the ordinary course of its business, with all such powers as may be reasonably incident to
such responsibilities or that are delegated to him or her by the Board of Directors. If the Board of Directors has not elected a Chairman
of the Board or in the absence, inability or refusal to act of such elected person to act as the Chairman of the Board, the Chief Executive
Officer shall exercise all of the powers and discharge all of the duties of the Chairman of the Board, but only if the Chief Executive
Officer is a director of the Corporation. He or she shall have power to sign all contracts and other instruments of the Corporation and
shall have general supervision and direction of all of the other officers, employees and agents of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.04<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Vice Chairman</u>. The Vice Chairman of the Corporation shall perform all duties as customarily pertain to that office, with
all such powers with respect to such management and control as may be reasonably incident to such responsibilities or that are delegated
to him or her by the Board of Directors. The Vice Chairman of the Corporation shall have power to sign all stock certificates, contracts
and other instruments of the Corporation which are authorized and shall have general supervision of all of the other officers, employees
and agents of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.05<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>President</u>. The President shall have general responsibility for the management and control of the operations of the Corporation
and shall perform all duties, with all such powers with respect to such management and control as may be reasonably incident to such responsibilities
or that are delegated to him or her by the Board of Directors. The President shall have power to sign all stock certificates, contracts
and other instruments of the Corporation which are authorized and shall have general supervision of all of the other officers (other than
the Chief Executive Officer), employees and agents of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.06<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Vice Presidents</u>. Each Vice President, if any are elected, of whom one or more may be designated an Executive Vice President
or Senior Vice President, shall have such powers and shall perform such duties as shall be assigned to him or her by the Chief Executive
Officer, the President or the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.07<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Treasurer</u>. The Treasurer, if any is elected, shall have custody of the corporate funds, securities, evidences of indebtedness
and other valuables of the Corporation and shall keep full and accurate accounts of receipts and disbursements in books belonging to the
Corporation. The Treasurer shall deposit all moneys and other valuables in the name and to the credit of the Corporation in such depositories
as may be designated by the Board of Directors or its designees selected for such purposes. The Treasurer shall disburse the funds of
the Corporation, taking proper vouchers therefor. The Treasurer shall render to the Chief Executive Officer, the President and the Board
of Directors, upon their request, a report of the financial condition of the Corporation. If required by the Board of Directors, the Treasurer
shall give the Corporation a bond for the faithful discharge of his or her duties in such amount and with such surety as the Board of
Directors shall prescribe.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">In addition, the Treasurer
shall have such further powers and perform such other duties incident to the office of Treasurer as from time to time are assigned to
him or her by the Chief Executive Officer, the President or the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.08<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Secretary</u>. The Secretary shall: (a) cause minutes of all meetings of the stockholders and directors to be recorded and
kept properly; (b) cause all notices required by these Bylaws or otherwise to be given properly; (c) see that the minute books, stock
books, and other nonfinancial books, records and papers of the Corporation are kept properly; and (d) cause all reports, statements,
returns, certificates and other documents to be prepared and filed when and as required. The Secretary shall have such further powers
and perform such other duties as prescribed from time to time by the Chief Executive Officer, the President or the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.09<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Assistant Treasurers and Assistant Secretaries</u>. Each Assistant Treasurer and each Assistant Secretary, if any are elected,
shall be vested with all the powers and shall perform all the duties of the Treasurer and Secretary, respectively, in the absence or disability
of such officer, unless or until the Chief Executive Officer, the President or the Board of Directors shall otherwise determine. In addition,
Assistant Treasurers and Assistant Secretaries shall have such powers and shall perform such duties as shall be assigned to them by the
Chief Executive Officer, the President or the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.10<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Corporate Funds and Checks</u>. The funds of the Corporation shall be kept in such depositories as shall from time to time be
prescribed by the Board of Directors or its designees selected for such purposes. All checks or other orders for the payment of money
shall be signed by the Chief Executive Officer, the President, a Vice President, the Treasurer or the Secretary or such other person or
agent as may from time to time be authorized and with such countersignature, if any, as may be required by the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.11<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Contracts and Other Documents</u>. The Chief Executive Officer, the President and the Secretary, or such other officer or officers
as may from time to time be authorized by the Board of Directors or any other committee given specific authority in the premises by the
Board of Directors during the intervals between the meetings of the Board of Directors, shall have power to sign and execute on behalf
of the Corporation deeds, conveyances and contracts, and any and all other documents requiring execution by the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.12<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Ownership of Stock of Another Corporation</u>. Unless otherwise directed by the Board of Directors, the Chief Executive Officer,
the President, a Vice President, the Treasurer or the Secretary, or such other officer or agent as shall be authorized by the Board of
Directors, shall have the power and authority, on behalf of the Corporation, to attend and to vote at any meeting of securityholders of
any entity in which the Corporation holds securities or equity interests and may exercise, on behalf of the Corporation, any and all of
the rights and powers incident to the ownership of such securities or equity interests at any such meeting, including the authority to
execute and deliver proxies and consents on behalf of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.13<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Delegation of Duties</u>. In the absence, disability or refusal of any officer to exercise and perform his or her duties, the
Board of Directors may delegate to another officer such powers or duties.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.14<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Resignation and Removal</u>. Any officer of the Corporation may be removed from office for or without cause at any time by the
Board of Directors. Any officer may resign at any time in the same manner prescribed under <u>Section 3.03</u> of these Bylaws.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 4.15<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Vacancies</u>. The Board of Directors shall have the power to fill vacancies occurring in any office.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE V<br>
<br>
Stock</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Shares With Certificates</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">The shares of stock of the
Corporation shall be uncertificated and shall not be represented by certificates, except to the extent as may be required by applicable
law or as otherwise authorized by the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">If shares of stock of the
Corporation shall be certificated, such certificates shall be in such form as is consistent with the Certificate of Incorporation and
applicable law. Every holder of stock in the Corporation represented by certificates shall be entitled to have a certificate signed by,
or in the name of the Corporation by, any two authorized officers of the Corporation (it being understood that each of the Chief Executive
Officer, the Vice Chairman, the President, any Vice President, the Treasurer, any Assistant Treasurer, the Secretary, and any Assistant
Secretary of the Corporation shall be an authorized officer for such purpose), certifying the number and class of shares of stock of the
Corporation owned by such holder. Any or all of the signatures on the certificate may be a facsimile. The Board of Directors shall have
the power to appoint one or more transfer agents and/or registrars for the transfer or registration of certificates of stock of any class,
and may require stock certificates to be countersigned or registered by one or more of such transfer agents and/or registrars. The name
of the holder of record of the shares represented thereby, with the number of such shares and the date of issue, shall be entered on the
books of the Corporation. With respect to all uncertificated shares, the name of the holder of record of such uncertificated shares represented,
with the number of such shares and the date of issue, shall be entered on the books of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 5.02<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Shares Without Certificates</u>. If the Board of Directors chooses to issue shares of stock without certificates, the Corporation,
if required by the DGCL, shall, within a reasonable time after the issue or transfer of shares without certificates, send the stockholder
a statement of the information required by the DGCL. The Corporation may adopt a system of issuance, recordation and transfer of its shares
of stock by electronic or other means not involving the issuance of certificates, provided that the use of such system by the Corporation
is permitted in accordance with applicable law.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 5.03<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u>Transfer
of Shares</u>. Shares of stock of the Corporation shall be transferable upon its books by the holders thereof, in person or by their
duly authorized attorneys or legal representatives, upon surrender to the Corporation by delivery thereof (to the extent evidenced
by a physical stock certificate) to the person in charge of the stock and transfer books and ledgers. Certificates representing such
shares, if any, shall be cancelled and new certificates, if the shares are to be certificated, shall thereupon be issued. Shares of
capital stock of the Corporation that are not represented by a certificate shall be transferred in accordance with any procedures
adopted by the Corporation or its agent and applicable law. A record shall be made of each transfer. Whenever any transfer of shares
shall be made for collateral security, and not absolutely, it shall be so expressed in the entry of the transfer if, when the
certificates are presented, both the transferor and transferee request the Corporation to do so. The Corporation shall have power
and authority to make such rules and regulations as it may deem necessary or proper concerning the issue, transfer and registration
of certificates for shares of stock of the Corporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 5.04<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Lost, Stolen, Destroyed or Mutilated Certificates</u>. A new certificate of stock or uncertificated shares may be issued in
the place of any certificate previously issued by the Corporation alleged to have been lost, stolen or destroyed, and the Corporation
may, in its discretion, require the owner of such lost, stolen or destroyed certificate, or his or her legal representative, to give the
Corporation a bond, in such sum as the Corporation may direct, in order to indemnify the Corporation against any claims that may be made
against it in connection therewith. A new certificate or uncertificated shares of stock may be issued in the place of any certificate
previously issued by the Corporation that has become mutilated upon the surrender by such owner of such mutilated certificate and, if
required by the Corporation, the posting of a bond by such owner in an amount sufficient to indemnify the Corporation against any claim
that may be made against it in connection therewith.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 5.05<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>List of Stockholders Entitled To Vote</u>. The Corporation shall prepare, at least ten days before every meeting of stockholders,
a complete list of the stockholders entitled to vote at the meeting (<i>provided, however, </i>if the record date for determining the
stockholders entitled to vote is less than ten days before the date of the meeting, the list shall reflect the stockholders entitled to
vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the
number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose
germane to the meeting at least ten days prior to the meeting (a) on a reasonably accessible electronic network; <i>provided </i>that
the information required to gain access to such list is provided with the notice of meeting or (b) during ordinary business hours at the
principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic
network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation.
If the meeting is to be held at a place, then a list of stockholders entitled to vote at the meeting shall be produced and kept at the
time and place of the meeting during the whole time thereof and may be examined by any stockholder who is present. If the meeting is to
be held solely by means of remote communication, then the list shall also be open to the examination of any stockholder during the whole
time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided
with the notice of the meeting. Except as otherwise provided by law, the stock ledger shall be the only evidence as to who are the stockholders
entitled to examine the list of stockholders required by this <u>Section 5.05</u> or to vote in person or by proxy at any meeting of stockholders.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.06<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Fixing Date for Determination of Stockholders of Record</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(A)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>In
order that the Corporation may determine the stockholders entitled to notice of any meeting of stockholders or any adjournment
thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing
the record date is adopted by the Board of Directors, and which record date shall, unless otherwise required by law, not be more
than 60 nor less than ten days before the date of such meeting. If the Board of Directors so fixes a date, such date shall also be
the record date for determining the stockholders entitled to vote at such meeting unless the Board of Directors determines, at the
time it fixes such record date, that a later date on or before the date of the meeting shall be the date for making such
determination. If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice
of or to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is
given, or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A
determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment
of the meeting; <i>provided, however, </i>that the Board of Directors may fix a new record date for determination of stockholders
entitled to vote at the adjourned meeting, and in such case shall also fix as the record date for stockholders entitled to notice of
such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance
herewith at the adjourned meeting.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(B)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>In order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution
or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose
of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the
resolution fixing the record date is adopted, and which record date shall not be more than 60 days prior to such action. If no such record
date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which
the Board of Directors adopts the resolution relating thereto.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(C)<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>Unless otherwise restricted by the Certificate of Incorporation, in order that the Corporation may determine the stockholders entitled
to express consent to corporate action in writing without a meeting, the Board of Directors may fix a record date, which record date shall
not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall
not be more than ten days after the date upon which the resolution fixing the record date is adopted by the Board of Directors. If no
record date for determining stockholders entitled to express consent to corporate action in writing without a meeting is fixed by the
Board of Directors, (i) when no prior action of the Board of Directors is required by law, the record date for such purpose shall be the
first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the Corporation in
accordance with applicable law, and (ii) if prior action by the Board of Directors is required by law, the record date for such purpose
shall be at the close of business on the day on which the Board of Directors adopts the resolution taking such prior action.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 5.07<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Registered Stockholders</u>. Prior to the surrender to the Corporation of the certificate or certificates for a share or shares
of stock or notification to the Corporation of the transfer of uncertificated shares with a request to record the transfer of such share
or shares, the Corporation may treat the registered owner of such share or shares as the person entitled to receive dividends, to vote,
to receive notifications and otherwise to exercise all the rights and powers of an owner of such share or shares. To the fullest extent
permitted by law, the Corporation shall not be bound to recognize any equitable or other claim to or interest in such share or shares
on the part of any other person, whether or not it shall have express or other notice thereof.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VI</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><br>
Notice and Waiver of Notice</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 6.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Notice</u>. If mailed, notice to stockholders shall be deemed given when deposited in the mail, postage prepaid, directed to
the stockholder at such stockholder&rsquo;s address as it appears on the records of the Corporation. Other forms of notice shall be deemed
given as provided in the DGCL. Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice
to stockholders may be given by electronic transmission in the manner provided in Section 232 of the DGCL.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 6.02<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Waiver of Notice</u>. A written waiver of any notice, signed by a stockholder or director, or waiver by electronic transmission
by such person, whether given before or after the time of the event for which notice is to be given, shall be deemed equivalent to the
notice required to be given to such person. Neither the business nor the purpose of any meeting need be specified in such a waiver. Attendance
at any meeting (in person or by remote communication) shall constitute waiver of notice except attendance for the express purpose of objecting
at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VII<br>
<br>
</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Miscellaneous</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 7.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Electronic Transmission</u>. For purposes of these Bylaws, &ldquo;electronic transmission&rdquo; means any form of communication,
not directly involving the physical transmission of paper, that creates a record that may be retained, retrieved, and reviewed by a recipient
thereof, and that may be directly reproduced in paper form by such a recipient through an automated process.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 7.02<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Corporate Seal</u>. The Board of Directors may provide a suitable seal, containing the name of the Corporation, which seal shall
be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may
be kept and used by the Treasurer or by an Assistant Secretary or Assistant Treasurer.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 7.03<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Fiscal Year</u>. The fiscal year of the Corporation shall be fixed, and shall be subject to change, by the Board of Directors.
Unless otherwise fixed by the Board of Directors, the fiscal year of the Corporation shall be the calendar year.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 7.04<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Section Headings</u>. Section headings in these Bylaws are for convenience of reference only and shall not be given any substantive
effect in limiting or otherwise construing any provision herein.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 7.05<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Inconsistent Provisions</u>. In the event that any provision of these Bylaws is or becomes inconsistent with any provision of
the Certificate of Incorporation, the DGCL or any other applicable law, such provision of these Bylaws shall not be given any effect to
the extent of such inconsistency but shall otherwise be given full force and effect.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.06<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>[Intentionally Omitted]</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 7.07<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Severability</u>. If any provision or provisions in these Bylaws shall be held to be invalid, illegal or unenforceable as applied
to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law, the validity, legality
and enforceability of such provision or provisions in any other circumstance and of the remaining provisions in these Bylaws and the application
of such provision or provisions to other persons or entities and circumstances shall not in any way be affected or impaired thereby. Any
person or entity purchasing or otherwise acquiring any security of the Corporation shall be deemed to have notice of and consented to
this <u>Section 7.07</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VIII<br>
<br>
Amendments</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section 8.01<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u>Amendments</u>. The Board of Directors is authorized to make, repeal, alter, amend and rescind, in whole or in part, these Bylaws
without the assent or vote of the stockholders in any manner not inconsistent with the laws of the State of Delaware or the Certificate
of Incorporation, the Stockholders Agreement or the Subscription Agreement. Notwithstanding any other provisions of these Bylaws or any
provision of law which might otherwise permit a lesser vote of the stockholders, in addition to any vote of the holders of any class or
series of capital stock of the Corporation required by the Certificate of Incorporation (including any certificate of designation relating
to any series of Preferred Stock (as defined in the Certificate of Incorporation)), these Bylaws or applicable law, the affirmative vote
of the holders of at least fifty percent (50%) in voting power of all the then-outstanding shares of stock of the Corporation entitled
to vote thereon, voting together as a single class, shall be required in order for the stockholders of the Corporation to alter, amend,
repeal or rescind, in whole or in part, any provision of these Bylaws (including, without limitation, this <u>Section 8.01</u>) or to
adopt any provision inconsistent herewith.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

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<DOCUMENT>
<TYPE>EX-14.1
<SEQUENCE>4
<FILENAME>tm2119761d3_ex14-1.htm
<DESCRIPTION>EXHIBIT 14.1
<TEXT>
<html>
<head>
     <title></title>
</head>
<body style="font: 10pt Times New Roman, Times, Serif">

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><b>Exhibit 14.1</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SKILLSOFT</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CODE OF BUSINESS CONDUCT AND ETHICS</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Code of Business Conduct and Ethics (the &ldquo;Code&rdquo;) of
Skillsoft Corp. and its subsidiaries (the &ldquo;Company&rdquo;) sets forth legal and ethical standards of conduct for the Company&rsquo;s
directors, officers and employees (&ldquo;Covered Persons&rdquo;). This Code is intended to promote the conduct of Company business in
accordance with high standards of integrity and in compliance with all applicable laws and regulations. This Code applies to the Company
and all of its subsidiaries and other business entities controlled by the Company worldwide.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If you have any questions regarding this Code or its application to
you in any situation, contact your supervisor, the Company&rsquo;s General Counsel.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Failure to comply with the standards outlined in this Code will result
in disciplinary action up to and including immediate termination of a Covered Person&rsquo;s relationship with the Company. Any supervisor
who directs or approves of any conduct in violation of this Code, or who has knowledge of such conduct and does not immediately report
it, also will be subject to disciplinary action, up to and including discharge. Certain violations of this Code may result in the imposition
of civil liability and/or lead the Company to refer the matter to the appropriate governmental or regulatory authorities for investigation
or prosecution.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Compliance with Laws, Rules&nbsp;and Regulations</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company requires that all Covered Persons comply with all laws,
rules&nbsp;and regulations applicable to the Company wherever it does business. You are expected to use good judgment and common sense
in undertaking to comply with all applicable laws, rules&nbsp;and regulations and to ask for advice when you are uncertain about them.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If you become aware of a potential violation of any law, rule&nbsp;or
regulation by the Company, whether by its officers, employees, directors, or any third-party doing business with the Company, it is your
responsibility to promptly report the matter to your supervisor, the Company&rsquo;s General Counsel, or the Company&rsquo;s confidential
reporting hotline. While it is the Company&rsquo;s desire to address matters internally, nothing in this Code is intended to discourage
you from reporting any illegal activity, including any violation of the securities laws, antitrust laws, environmental laws or any other
federal, state or foreign law, rule&nbsp;or regulation, to the appropriate regulatory authority. Neither the Company nor its employees,
officers and directors shall discharge, demote, suspend, threaten, harass or in any other manner discriminate or retaliate against any
Covered Person because he or she reports any such violation, unless it is determined that the report was made in bad faith or with knowledge
that it was false. This Code should not be construed to prohibit any Covered Person from communicating with, filing a charge or complaint,
or otherwise participating in any investigation or proceeding with any federal, state or local governmental agency or commission, including
providing documents or other information, without notice to the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Conflicts of Interest</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Employees, officers and directors must act in the best interests of
the Company. You must refrain from engaging in any activity or having a personal interest that presents a &ldquo;conflict of interest.&rdquo;
A conflict of interest occurs when your personal interest interferes, or appears to interfere, with the interests of the Company. A conflict
of interest can arise whenever you, as an officer, director or employee, take action or have an interest that might prevent you from performing
your Company duties and responsibilities honestly, objectively and effectively.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Employees and Directors must not:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td>perform services as a consultant, employee, officer, director, advisor or in any other capacity for a competitor of the Company, other
than services performed at the request of the Company;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td>have a material interest in any competitor or supplier of, or any other person or entity dealing with the Company;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td style="text-align: left">use his or her position with the Company to influence a transaction with a supplier or customer in which such person or a close relative
of such person has a material interest;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td>supervise, review or influence the job evaluation or compensation of a close relative; or</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td>engage in any other activity or have any other interest that the Board of Directors of the Company determines to constitute a conflict
of interest.</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A &ldquo;material interest&rdquo; includes a financial interest representing
more than one percent (1%) of the outstanding shares of a held company or any other position that would allow an individual to influence
the business decisions made by a corporate entity.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A &ldquo;close relative&rdquo; means a parent, stepparent, parent-in-law,
spouse, sibling, brother-and sister-in-law, child, son-in-law, daughter-in-law, or any person living (other than a tenant or employee)
in the same home with the employee, officer or director.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">It is your responsibility to disclose any transaction or relationship
that reasonably could be expected to give rise to a conflict of interest to the Company&rsquo;s General Counsel, who shall be responsible
for determining whether such transaction or relationship constitutes a conflict of interest or, if appropriate, referring the matter to
the Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Insider Trading</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Employees, officers and directors who have material non-public information
about any company, including Skillsoft&rsquo;s suppliers and customers, as a result of their relationship with the Company are prohibited
by law and Company policy from trading in securities of such companies, as well as from communicating such information to others who might
trade on the basis of that information.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If you are uncertain about the constraints on your purchase or sale
of the securities of any company by virtue of your relationship with the Company, you are required to consult with the Company&rsquo;s
General Counsel before making any such purchase or sale.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">See also the Company&rsquo;s Insider Trading Policy and Regulation
FD Policy.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Confidentiality</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Employees, officers and directors must maintain the confidentiality
of confidential information entrusted to them by the Company or other companies, including our suppliers and customers, except when disclosure
is expressly authorized by a supervisor or legally mandated. Unauthorized disclosure of any confidential information is prohibited. Additionally,
employees must take appropriate precautions to ensure that confidential or sensitive business information, whether it is proprietary to
the Company or another company, is communicated within the Company only to employees who have a need to know such information to perform
their responsibilities for the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Confidential information includes all non-public information learned
as an employee, officer or director of the Company. It includes, but is not limited to:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td style="text-align: left">Non-public information that might be (i)&nbsp;of use to competitors, suppliers, vendors, joint venture
partners or others, (ii)&nbsp;of interest to the press, or (iii)&nbsp;harmful to the Company or its customers, if disclosed;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td style="text-align: left">Non-public information about the Company&rsquo;s financial condition, prospects or plans, its marketing
and sales programs and research and development information, as well as information relating to mergers and acquisitions, stock splits
and divestitures;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td style="text-align: left">Non-public information concerning possible transactions with other companies or information about the
Company&rsquo;s customers, suppliers or joint venture partners;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td style="text-align: left">Non-public information about discussions and deliberations, relating to business issues and decisions,
between and among employees, officers and directors; and</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font-family: Times New Roman, Times, Serif">&bull;</font></td><td style="text-align: left">Non-public information about fellow employees or any other individuals about whom the Company may hold
information from time to time.</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Third parties may ask you for information concerning the Company. Subject
to the exceptions noted in the preceding paragraph, employees, officers and directors (other than the Company&rsquo;s authorized spokespersons)
must not discuss confidential Company matters with, or disseminate confidential Company information to, anyone outside the Company, except
as required in the performance of their Company duties and after an appropriate confidentiality agreement is in place. This prohibition
applies to all inquiries directed to the Company from the media, market professionals (such as securities analysts, institutional investors,
investment advisers, brokers and dealers), security holders, and any other outside source. All responses to inquiries on behalf of the
Company must be made only by the Company&rsquo;s authorized spokespersons. If you receive any inquiries directed to the Company, you must
decline to comment and refer the inquirer to your supervisor or one of the Company&rsquo;s authorized spokespersons.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company&rsquo;s policies with respect to public disclosure of internal
matters are described more fully in the Company&rsquo;s Disclosure Policy, which is available in the HR section of the Company&rsquo;s
Intranet. You also must abide by any obligations of confidentiality that you have to your former employer(s)&nbsp;or other outside parties
that have provided you with confidential information. These obligations may include restrictions on the use and disclosure of confidential
information, restrictions on the solicitation of former colleagues to work at the Company and non-competition obligations. Under no circumstances
may you disclose or use confidential information belonging to a third party in your work for Skillsoft. Any questions regarding the use
of information belonging to third parties should be directed to the Company&rsquo;s General Counsel or the Chief Executive Officer.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Honest and Ethical Conduct and Fair Dealing</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Covered Persons must deal honestly, ethically and fairly with the Company&rsquo;s
suppliers, customers, competitors and employees. Statements regarding the Company&rsquo;s products and services must not be untrue, misleading,
deceptive or fraudulent. You must not take unfair advantage of anyone through manipulation, concealment, abuse of privileged information,
misrepresentation of material facts or any other unfair-dealing practice.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Protection and Proper Use of Corporate Assets</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Covered Persons must seek to protect the Company&rsquo;s assets. The
assets of the Company generally include tangible assets, such as products, equipment, and facilities, as well as intangible assets, such
as corporate opportunities, intellectual property, trade secrets and business information (including any non-public information learned
as an employee, officer or director of the Company). Theft, carelessness and waste have a direct impact on the Company&rsquo;s financial
performance. Employees, officers and directors must use the Company&rsquo;s assets and services solely for legitimate business purposes
of the Company and not for any personal benefit or the benefit of any third party.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Covered Persons must advance the Company&rsquo;s legitimate interests
when the opportunity to do so arises. You must not take for yourself or disclose to anyone outside of the Company business opportunities
that are discovered through your position with the Company or the use of property or information of the Company. To the extent that you
wish to pursue an opportunity that has a connection to your employment with Skillsoft, you must seek permission in advance from the Company&rsquo;s
General Counsel or the Chief Executive Officer.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b><u>Loans and Guarantees</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Covered Persons and their close relatives must not accept loans or
guarantees of obligations from any individual, organization or entity doing or seeking to do business with the Company (except from banks
or other entities that provide such services in the normal course and at arms&rsquo; length). You should report any offer of such a loan
or guarantee to the Company&rsquo;s General Counsel.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Gifts and Gratuities</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The use of Company funds or assets for gifts, gratuities or other favors
to government employees or officials is prohibited, except to the extent such gifts are in compliance with applicable law, insignificant
in amount and not given in consideration or expectation of any action by the recipient.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Covered Persons must not accept or request, or permit any close relative
to accept or request, any gifts, gratuities or other favors from any customer, supplier or other person doing or seeking to do business
with the Company, other than items that are not excessive, have a value of less than USD$250 and comply with local or regional restrictions.
Any gifts that are not of insignificant value should be returned immediately and reported to your supervisor. If immediate return is not
practical, they should be given to the Company for charitable disposition or such other disposition as the Company believes appropriate
in its sole discretion.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Common sense and moderation should prevail in business entertainment
engaged in on behalf of the Company. Employees, officers and directors should provide, or accept, business entertainment to or from anyone
doing business with the Company only if the entertainment is infrequent, modest and intended to serve legitimate business goals.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Bribes and kickbacks may be criminal acts and are generally prohibited
by law. You must not offer, give, solicit or receive any form of bribe or kickback anywhere in the world.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Accuracy of Books and Records and Public Reports</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Employees, officers and directors must honestly and accurately report
all business transactions. You are responsible for the accuracy of your records and reports. Accurate information is essential to the
Company&rsquo;s ability to meet legal and regulatory obligations.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">All Company books, records and accounts shall be maintained in accordance
with all applicable regulations and standards and accurately reflect the true nature of the transactions they record. The financial statements
of the Company shall conform to generally accepted accounting rules&nbsp;and the Company&rsquo;s accounting policies. No undisclosed or
unrecorded account or fund shall be established for any purpose. No false or misleading entries shall be made in the Company&rsquo;s books
or records for any reason, and no disbursement of corporate funds or other corporate property shall be made without adequate supporting
documentation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Concerns Regarding Accounting or Auditing Matters</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Employees with concerns regarding questionable accounting or auditing
matters or complaints regarding accounting, internal accounting controls or auditing matters may confidentially submit such concerns
or complaints in writing to the Company&rsquo;s Audit Committee using our anonymous, web-based reporting tool, named Convercent, at <u>http://www.skillsoft.com/compliance-hotline</u>;
or may use the following telephone numbers for anonymous reports or complaints: in the United States 1-800-461-9330 or via text message
at 603-780-4281. For those outside the United States international dialing instructions can be displayed in your preferred language at
<u>http://www.skillsoft.com/compliance-hotline</u>. See &ldquo;Reporting and Compliance Procedures.&rdquo;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">All such reports and complaints will be forwarded to the Audit Committee,
unless they are determined to be without merit by at least two of the following: the Chief Executive Officer, the Chief Financial Officer
and the Company&rsquo;s General Counsel. In any event, a record of all complaints and reports received will be provided to the Company&rsquo;s
Board of Directors each fiscal quarter, and each and every complaint and report of a potential violation will be provided to the Internal
Audit Department.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Audit Committee will evaluate the merits of any reports or complaints
received by it and authorize such follow-up actions, if any, as it deems necessary or appropriate to address the substance of the report
or complaint.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Dealings with Independent Auditors</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">No employee, officer or director shall, directly or indirectly, make
or cause to be made a materially false or misleading statement to an accountant in connection with any audit, review or examination of
the Company&rsquo;s financial statements. An omission to state a material fact may be considered a misleading statement, if the omitted
fact is necessary to provide a candid representation of the Company&rsquo;s finances or business affairs under the circumstances presented.
No Covered Person shall, directly or indirectly, take any action to coerce, manipulate, mislead or fraudulently influence any accountant
or auditor engaged in an audit or review of the Company&rsquo;s financial statements.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Harassment and Discrimination</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Our employees are free to do their job without fear of harassment.
Conduct that singles out an employee or group of employees in a negative way because of their: gender, race, color, national origin, ancestry,
citizenship, religion, age, physical or mental disability, medical condition, genetic information, pregnancy, sexual orientation, gender
identity or gender expression, veteran status, or marital status or any other basis protected by law is prohibited. Harassment can take
many forms, and any type of harassment is a violation of Company policies.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">All forms of discrimination are prohibited. We have a global workforce,
and decisions related to hiring, developing and promoting our people are made without regard to gender, race, color, national origin,
ancestry, citizenship, religion, age, physical or mental disability, medical condition, genetic information, pregnancy, sexual orientation,
gender identity or gender expression, veteran status, or marital status or any other basis protected by law. We are passionate about preserving
our positive culture and ensuring that each individual is treated with respect and dignity as a valued member of our global team.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For additional information regarding the Company&rsquo;s policies regarding
the above, please go to the HR section of Connect.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Waivers of this Code of Business Conduct and Ethics</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">While some of the policies contained in this Code must be strictly
adhered to and no exceptions can be allowed, in other cases exceptions may be appropriate. Any employee or officer who believes that an
exception to any of these policies is appropriate in his or her case should first contact his or her immediate supervisor. If the supervisor
agrees that an exception is appropriate, the approval of the Chief Executive Officer or Chief Financial Officer must be obtained. The
Chief Executive Officer and/or Chief Financial Officer will communicate any exceptions they approve to the Company&rsquo;s General Counsel,
who shall be responsible for maintaining a complete record of all requests for exceptions to any of these policies and the disposition
of such requests.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Any executive officer or director who seeks an
exception to any of these policies should contact the Chief Executive Officer or Chief Financial Officer. Any waiver of this Code for
executive officers or directors, or any change to this Code that applies to executive officers or directors, may be made only by the Board
of Directors of the Company and will be disclosed as required by law or regulation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Reporting and Compliance Procedures</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Every Covered Person has the responsibility to ask questions, seek
guidance, report suspected violations and express concerns regarding compliance with this Code. Any employee, officer or director who
knows or believes that any other employee or representative of the Company has engaged or is engaging in Company-related conduct that
violates applicable law or this Code should report such information to his or her supervisor or to the Company&rsquo;s General Counsel,
as described below. You may report such conduct openly or anonymously, without fear of retaliation. Any supervisor who receives a report
of a violation of this Code must immediately inform the Company&rsquo;s General Counsel.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">You may report violations of this Code, on a confidential basis, by
contacting the Company&rsquo;s General Counsel. While we prefer that you identify yourself when reporting violations so that we may follow
up with you, as necessary, for additional information, you may report violations, in the United States, anonymously by calling 1-800-461-9330
or by texting 603-780-4281, or online at <u>http://www.skillsoft.com/compliance-hotline</u>. For those outside the United States international
dialing instructions can be displayed in your preferred language at <u>http://www.skillsoft.com/compliance-hotline</u>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If the Company&rsquo;s General Counsel receives information regarding
an alleged violation of this Code, he or she shall, in consultation with the Chief Executive Officer and/or Chief Financial Officer, as
appropriate, (a)&nbsp;evaluate such information, (b)&nbsp;if the alleged violation involves an executive officer or a director, inform
the Chief Executive Officer and Board of Directors of the alleged violation, (c)&nbsp;determine whether it is necessary to conduct an
informal inquiry or a formal investigation and, if so, initiate such inquiry or investigation, and (d)&nbsp;report the results of any
such inquiry or investigation, together with a recommendation as to disposition of the matter, to the Chief Executive Officer for action,
or if the alleged violation involves an executive officer or a director, report the results of any such inquiry or investigation to the
Board of Directors or a committee thereof. Covered Persons are expected to cooperate fully with any inquiry or investigation by the Company
regarding an alleged violation of this Code. Failure to cooperate with any such inquiry or investigation may result in disciplinary action,
up to and including separation from the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company shall determine whether violations of this Code have occurred
and, if so, shall determine the disciplinary measures to be taken against any employee who has violated this Code.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><u>Dissemination and Amendment</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Code shall be distributed to each Covered Person upon commencement
of his or her relationship with the Company, and each Covered Person shall certify that he or she has received, read and understood the
Code. Additionally, the Code shall be distributed annually to each Covered Person. The Code is also available on the Company&rsquo;s intranet
site and on its corporate website. The Company reserves the right to amend, alter or terminate this Code at any time for any reason. This
document is not an employment contract between the Company and any of its employees, officers or directors and does not affect the at-will
nature of any such Covered Person&rsquo;s relationship with the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>tm2119761d3_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
<head>
     <title></title>
</head>
<body style="font: 10pt Times New Roman, Times, Serif">

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"><b>Exhibit
99.1</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><b>Churchill Capital Corp II and Skillsoft Announce
Closing of Business Combination and Subsequent Acquisition of Global Knowledge to Create Leading Corporate Digital Learning Company</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in">&bull;</td><td style="text-align: left">Combined company now named Skillsoft Corp. and shares to be listed on the NYSE under new ticker &quot;SKIL&quot; beginning on June&nbsp;14,
2021</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in">&bull;</td><td style="text-align: left">Total combined purchase price of $1.5 billion, representing an attractive multiple of 2.2X CY22 adjusted revenue and 5.6X CY22 levered
free cash flow</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in">&bull;</td><td style="text-align: left">Skillsoft&rsquo;s client base will include approximately 70% of Fortune 1000 companies and more than 45 million users across content
platforms</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in">&bull;</td><td style="text-align: left">Skillsoft&rsquo;s combined platform is the leading authorized provider of training offered by technology companies</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<table cellpadding="0" cellspacing="0" width="100%" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in">&bull;</td><td style="text-align: left">Skillsoft to be led by CEO Jeffrey R. Tarr and Chairman Pat Kolek, COO of lead Skillsoft investor Prosus N.V.</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">NEW YORK, BOSTON, and CARY, NC &ndash; June&nbsp;11, 2021 &ndash; Churchill
Capital Corp II (&quot;Churchill II&quot;) (NYSE: CCX.U), a special purpose acquisition company, and Software Luxembourg Holding S.A.
(&quot;Skillsoft&quot;), a global leader in digital learning and talent management solutions, have announced today the completion of their
business combination and subsequent acquisition of Albert DE Holdings Inc. (&quot;Global Knowledge&quot;), a worldwide leader in IT and
professional skills development. The combined company will operate as Skillsoft Corp. and will be listed on the New York Stock Exchange
(the &quot;NYSE&quot;) under the new ticker symbol &quot;SKIL&quot; beginning on June&nbsp;14, 2021.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Digital learning has never been more relevant in driving organizational
success, and Skillsoft&rsquo;s combined client base includes approximately 70% of Fortune 1000 companies and more than 45 million users
across content platforms. The combination of Skillsoft and Global Knowledge will create one of the largest and most profitable corporate
digital learning companies, poised to lead the sector, drive top-line growth and rapidly scale through organic growth and acquisitions
with a significantly deleveraged balance sheet.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&quot;Today we bring the newly combined Skillsoft and Global Knowledge
to public markets as a leader in the dynamic and growing global digital learning industry,&quot; said Jeffrey R. Tarr, Skillsoft&rsquo;s
Chief Executive Officer. &quot;At a time when companies around the world are rapidly transforming to keep pace with a changing world,
we are well-positioned to deliver personalized, high-quality learning experiences that will help close the global skills gap and build
workforces that are future-fit, skilled and ready for the jobs of tomorrow.&quot;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ron Hovsepian, former Skillsoft Executive Chairman and continuing Board
Director, said, &quot;We are excited to launch the new Skillsoft at a time when our industry is experiencing rapid growth, and blended
digital learning has never been more integral to an organization&rsquo;s success. The events of 2020 fundamentally and irrevocably changed
the world of work, accelerating the digital transformation and making the acquisition of new skills mission-critical. As a trusted partner
to the world&rsquo;s leading brands, we look forward to offering our customers an expanded suite of best-in-class learning content and
technologies to upskill and reskill their workforce, preparing them for whatever the future holds.&quot;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&quot;We are extremely excited to be merging with Skillsoft and look
forward to a great future for the new company and our united team,&quot; said Peter Salzer, Executive Chairman, Global Knowledge. &quot;The
combination of our respective strengths will enable individuals and enterprises to build the skills they need for success in a rapidly
changing world and will be a winning formula in the growing training market.&quot;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Michael S. Klein, Chairman and CEO of Churchill II, said, &quot;We
are excited to complete the combination of Skillsoft and Global Knowledge creating one of the fastest growing and most profitable companies
in the digital learning space. We believe strongly in the combined company&rsquo;s mission to provide essential career development skills
essential to learners and employers, as companies around the world adapt to unprecedented change. The new Skillsoft is well-positioned
to drive growth, profitability and create exceptional shareholder value.&quot;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>About Churchill Capital Corp II</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Churchill Capital Corp II was formed for the purpose of effecting a
merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>About Skillsoft</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Skillsoft delivers digital learning, training, and talent solutions
to help organizations unleash their edge. Leveraging immersive, engaging content, Skillsoft enables organizations to unlock the potential
in their best assets &mdash; their people &mdash; and build teams with the skills they need for success. Empowering 45 million learners
and counting, Skillsoft democratizes learning through an intelligent learning experience and a customized, learner-centric approach to
skills development with resources for Leadership Development, Business Skills, Technology and Developer, Digital Transformation, and Compliance.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>About Global Knowledge</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Global Knowledge is a world leader in technology skills training, supporting
major enterprises and IT professionals with innovative and flexible learning solutions and offering authorized content from major technology
providers. Global Knowledge delivers training in multiple modalities, both on-demand and instructor-led through virtual delivery and classrooms,
blended formats and customized on-site training, directly and through a worldwide partner network.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>NON-GAAP FINANCIAL MEASURES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We track several non-GAAP metrics that we believe are key financial
measures of our success. Non-GAAP measures are frequently used by securities analysts, investors, and other interested parties in their
evaluation of companies comparable to us, many of which present non-GAAP measures when reporting their results. These measures can be
useful in evaluating our performance against our peer companies because we believe the measures provide users with valuable insight into
key components of U.S. GAAP financial disclosures. For example, a company with higher U.S. GAAP net income may not be as appealing to
investors if its net income is more heavily comprised of gains on asset sales. Likewise, excluding the effects of interest income and
expense moderates the impact of a company&rsquo;s capital structure on its performance. However, non-GAAP measures have limitations as
an analytical tool. Because not all companies use identical calculations, our presentation of non-GAAP financial measures may not be comparable
to other similarly titled measures of other companies. They are not presentations made in accordance with U.S. GAAP, are not measures
of financial condition or liquidity, and should not be considered as an alternative to profit or loss for the period determined in accordance
with U.S. GAAP or operating cash flows determined in accordance with U.S. GAAP. As a result, these performance measures should not be
considered in isolation from, or as a substitute analysis for, results of operations as determined in accordance with U.S. GAAP.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We do not reconcile our forward-looking non-GAAP financial measures
to the corresponding U.S. GAAP measures, due to variability and difficulty in making accurate forecasts and projections and/or certain
information not being ascertainable or accessible; and because not all of the information necessary for a quantitative reconciliation
of these forward-looking non-GAAP financial measures to the most directly comparable U.S. GAAP financial measure is available to us without
unreasonable efforts. For the same reasons, we are unable to address the probable significance of the unavailable information. We provide
non-GAAP financial measures that we believe will be achieved, however we cannot accurately predict all of the components of the adjusted
calculations and the U.S. GAAP measures may be materially different than the non-GAAP measures.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>FORWARD-LOOKING STATEMENTS</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication contains, and oral statements made from time to
time by our representatives may contain, forward-looking statements within the meaning of the Private Securities Litigation Reform Act
of 1995 including, but not limited to, Skillsoft&rsquo;s expectations or predictions of future financial or business performance or conditions.
Forward-looking statements are inherently subject to risks, uncertainties and assumptions. Generally, statements that are not historical
facts, including statements concerning the completion of the transactions, the expected benefits of the transactions, other possible or
assumed future actions, business strategies, events or results of operations, are forward-looking statements. These statements may be
preceded by, followed by or include the words &ldquo;believes,&rdquo; &ldquo;estimates,&rdquo; &ldquo;expects,&rdquo; &ldquo;projects,&rdquo;
 &ldquo;forecasts,&rdquo; &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;seeks,&rdquo; &ldquo;outlook,&rdquo; &ldquo;target,&rdquo;
 &ldquo;goal,&rdquo; &ldquo;plans,&rdquo; &ldquo;scheduled,&rdquo; &ldquo;anticipates&rdquo; or &ldquo;intends&rdquo; or similar expressions.
Such forward-looking statements involve risks and uncertainties that may cause actual events, results or performance to differ materially
from those indicated by such statements. Certain of these risks are identified and discussed in Churchill&rsquo;s Form&nbsp;10-K/A for
the year ended December&nbsp;31, 2020 under Risk Factors in Part&nbsp;I,&nbsp;Item 1A and in the registration statement on Form&nbsp;S-4
that was filed by Churchill and declared effective on May&nbsp;27, 2021. These risk factors will be important to consider in determining
future results and should be reviewed in their entirety. These forward-looking statements are expressed in good faith, and Skillsoft believes
there is a reasonable basis for them. However, there can be no assurance that the events, results or trends identified in these forward-looking
statements will occur or be achieved. Forward-looking statements speak only as of the date they are made, and Skillsoft is not under any
obligation, and expressly disclaims any obligation, to update, alter or otherwise revise any forward-looking statement, whether as a result
of new information, future events or otherwise, except as required by law. Readers should carefully review the statements set forth in
the reports, which Churchill has filed or Skillsoft will file from time to time with the SEC.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In addition to factors previously disclosed in Churchill&rsquo;s reports
filed with the SEC and those identified elsewhere in this communication, the following factors, among others, could cause actual results
to differ materially from forward-looking statements or historical performance: failure to realize the benefits expected from the business
combination; the effects of pending and future legislation; risks related to disruption of management time from ongoing business operations
due to the business combination; business disruption following the business combination; risks related to the impact of the COVID-19 pandemic
on the financial condition and results of operations of Skillsoft; risks related to Skillsoft&rsquo;s indebtedness; other consequences
associated with mergers, acquisitions and divestitures and legislative and regulatory actions and reforms; demand for, and acceptance
of, Skillsoft&rsquo;s products and for cloud-based technology learning solutions in general; Skillsoft&rsquo;s ability to compete successfully
in competitive markets and changes in the competitive environment in Skillsoft&rsquo;s industry and the markets in which Skillsoft operates;
Skillsoft&rsquo;s ability to develop new products; failure of Skillsoft&rsquo;s information technology infrastructure or any significant
breach of security; future regulatory, judicial and legislative changes in Skillsoft&rsquo;s industry; the impact of natural disasters,
public health crises, political crises, or other catastrophic events; Skillsoft&rsquo;s ability to attract and retain key employees and
qualified technical and sales personnel; fluctuations in foreign currency exchange rates; Skillsoft&rsquo;s ability to protect or obtain
intellectual property rights; Skillsoft&rsquo;s ability to raise additional capital; the impact of Skillsoft&rsquo;s indebtedness on Skillsoft&rsquo;s
financial position and operating flexibility; and Skillsoft&rsquo;s ability to successfully defend ourselves in legal proceedings.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Any financial projections in this communication or oral statements
made from time to time by our representatives are also forward-looking statements that are based on assumptions that are inherently subject
to significant uncertainties and contingencies, many of which are beyond Skillsoft&rsquo;s control. While all projections are necessarily
speculative, Skillsoft believes that the preparation of prospective financial information involves increasingly higher levels of uncertainty
the further out the projection extends from the date of preparation. The assumptions and estimates underlying the projected results are
inherently uncertain and are subject to a wide variety of significant business, economic and competitive risks and uncertainties that
could cause actual results to differ materially from those contained in the projections. The inclusion of projections in this communication
should not be regarded as an indication that Skillsoft, or its representatives, considered or consider the projections to be a reliable
prediction of future events.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Annualized, pro forma, projected and estimated numbers are used for
illustrative purpose only, are not forecasts and may not reflect actual results.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This communication is not intended to be all-inclusive or to contain
all the information that a person may desire in considering an investment in Skillsoft and is not intended to form the basis of an investment
decision in Skillsoft. All subsequent written and oral forward looking statements concerning Skillsoft, and attributable to Skillsoft
or any person acting on their behalf are expressly qualified in their entirety by the cautionary statements above.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Contacts</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Churchill Capital Corp II</b>&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><u>info@churchillcapitalcorp.com</u></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Media&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Lauren Odell / Max Dutcher&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Gladstone Place Partners&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 230-5930</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Skillsoft Media</b>&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Caitlin Leddy&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><u>caitlin.leddy@skillsoft.com</u>&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">or&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Andy Brimmer / Aura Reinhard&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Joele Frank, Wilkinson Brimmer Katcher&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">212-895-8600</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>6
<FILENAME>tm2119761d3_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html>
<head>
     <title></title>
</head>
<body style="font: 10pt Times New Roman, Times, Serif">

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><b>Exhibit 99.2&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Skillsoft, a Global Leader in Corporate Digital
Learning, Debuts on New York Stock Exchange</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #293849"><font style="color: Black; background-color: white"><i>Unrivaled
Global Reach Serving Approximately 70% of the Fortune 1000, Customers in Over 160 Countries&nbsp;&amp; More Than 45 Million Learners
Globally</i></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #293849"><font style="color: Black; background-color: white"><i>Recurring
Revenue with Approximately 98% of Revenue from Enterprise Customers in Essential Areas of Leadership&nbsp;&amp; Business Skills, Compliance
and Technology&nbsp;&amp; Development</i></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #293849"><font style="color: Black; background-color: white"><i>Strong
Balance Sheet&nbsp;&amp; Financial Flexibility Position Company for Organic&nbsp;&amp; Acquisitive Growth; Total Addressable Market of
$28 Billion Expected to Grow to $45 Billion Over Next Five Years</i></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #293849"><font style="color: Black; background-color: white"><i>World&rsquo;s
Largest Suite&nbsp;of Premium&nbsp;&amp; Original Content Delivered Through Percipio, an Award-Winning, AI-Driven,&nbsp;Immersive Learning
Platform to Create a Future-Fit Workforce&nbsp;&amp; Generate ROI at Scale</i></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #293849"><font style="color: Black; background-color: white"><i>World-Class&nbsp;Leadership
Team and Board of Directors with Proven Track Record in</i></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #293849"><font style="color: Black; background-color: white"><i>Digital
Learning Industry</i></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black; background-color: white"><b>BOSTON
 &ndash; June 14, 2021 &ndash;</b> Skillsoft Corp. (NYSE: SKIL) (&ldquo;Skillsoft&rdquo; or the &ldquo;Company&rdquo;), a global leader
in corporate digital learning</font><font style="color: #293849; background-color: white">, </font><font style="background-color: white">announced
that its common stock will commence trading on the New York Stock Exchange (NYSE) under the ticker symbol &ldquo;SKIL&rdquo; today at
the market open. This follows the <font style="color: Black"><u>completion </u></font>of <font style="color: #293849">Software Luxembourg
Holding S.A.</font>&rsquo;s merger with Churchill Capital Corp II and combination with <font style="color: #141C36">Global Knowledge
Training LLC (&ldquo;Global Knowledge&rdquo;) on June&nbsp;11, 2021, with the combined company now operating as Skillsoft.</font></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black; background-color: white">Skillsoft is moving
forward </font><font style="color: Black">as one of the <font style="background-color: white">industry's largest and most profitable
digital learning companies</font>, <font style="background-color: white">focused on helping organizations build a future-fit workforce,
skilled and ready for the jobs of tomorrow. The Company serves a </font>blue-chip enterprise customer base that includes <font style="background-color: white">approximately
70% of the Fortune 1000, </font>customers in over 160 countries <font style="background-color: white">and more than 45 million learners
globally. The Company&rsquo;s </font>solutions are an advantage for the entire enterprise, enabling organizations to overcome critical
skill gaps and drive demonstrable behavior-change while generating ROI at scale. Skillsoft operates with an attractive business model,
characterized by recurring revenue, strong free cash flow conversion, high operating leverage and low capital requirements. With a global
salesforce and footprint, and a strong, deleveraged balance sheet, Skillsoft is well-positioned to drive growth and value creation both
organically and through acquisitions in the rapidly growing digital learning industry.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black; background-color: white">Jeffery
R. Tarr, Skillsoft&rsquo;s Chief Executive Officer, said, &ldquo;As the new Skillsoft, we </font><font style="color: Black">will further
build on our enterprise learning solutions to help <font style="background-color: white">companies prepare for the future of work. Together
with Global Knowledge, we will serve our customers with </font>unmatched learning technologies and the industry&rsquo;s most comprehensive
suite of premium and original content <font style="background-color: white">&ndash; including the deepest library of technology&nbsp;&amp;
developer curricula &ndash; </font>delivered on an open learning platform. With an unparalleled global reach and the financial flexibility
to drive sustained organic and acquired growth, we see tremendous opportunities to expand our capabilities, solidify our leadership position
and create value for our shareowners, customers, learners, team members and other stakeholders.&rdquo;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black; background-color: white">Skillsoft&rsquo;s
capabilities span next-generation, on-demand, virtual and instructor-led training, offering a blended learning model that dramatically
increases learner engagement and retention and drives the mastery of new skills. As a result of its combination with Global Knowledge,
Skillsoft has authorized content from and training partnerships with some of the world&rsquo;s most iconic technology brands, including
Amazon Web Services, Cisco, Google,&nbsp;IBM,&nbsp;ITIL, Microsoft, Red Hat and VMware, among others. The Company&rsquo;s agile solutions
drive business impact, demonstrable behavior-change and organizational productivity, supported by a 20-year track record of generating
ROI at scale.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black; background-color: white">Michael
S. Klein, Skillsoft Board Director and Chairman and CEO of Churchill Capital Corp II, said, </font><font style="color: Black">&ldquo;The
combination of Skillsoft and Global Knowledge not only provides compelling opportunities to cross-sell, upsell, and enhance customer
retention, but also creates a powerful platform to drive consolidation in a rapidly growing and highly fragmented industry with a total
addressable market of $28 billion. <font style="background-color: white">We are proud to support Skillsoft&rsquo;s transition into a
public company and look forward to watching its continued evolution as it capitalizes on strong secular growth drivers and executes on
a value-enhancing M&amp;A strategy</font>.&rdquo;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black">Prosus N.V. (&ldquo;Prosus&rdquo;),
a global consumer internet group and one of the largest technology investors in the world, <font style="background-color: white">invested
$500 million in Skillsoft through a strategic equity investment.</font></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black">Patrick Kolek, Skillsoft&rsquo;s
newly appointed Board Chairperson and Chief Operating Officer of Prosus, said, &ldquo;Skillsoft is well-positioned to transform corporate
digital learning on a global scale at a time when companies are focused on aligning development opportunities in flexible and individual
ways. We are excited that the new Skillsoft is official, and we&rsquo;re looking forward to building the future of the Company.&rdquo;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="color: Black; background-color: white"><b>World-Class&nbsp;Leadership
Team and Board of Directors</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black; background-color: white">In
addition to Mr.&nbsp;Tarr, Skillsoft is </font><font style="color: Black">led by a world-class executive team with deep expertise in
software, business development, and finance. As previously announced, this includes Michelle Boockoff-Bajdek, Chief Marketing Officer;
Sarah Hilty, Chief Legal Officer; Ryan Murray, Chief Accounting Officer and interim Chief Financial Officer; Mark Onisk, Chief Content
Officer; Apratim Purakayastha, Chief Technology Officer; Eric Stine, Chief Revenue Officer; and Richard Walker, Chief Corporate Strategy
and Development Officer and President, SumTotal.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black; background-color: white">Skillsoft&rsquo;s
Board comprises nine members who bring decades of industry experience across education, digital learning, the B2B and B2C sectors, strategic
planning, marketing, retail, finance, capital markets and M&amp;A. Along with Messrs.&nbsp;Hovsepian, Klein, Kolek and Tarr, this includes
Helena B. Foulkes, Larry Illg, Karen G. Mills, Peter Schmitt and Lawrence H. Summers.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><font style="color: Black">Additional information
about Skillsoft is available in a presentation in the <u>Investor Relations</u> section of the Company&rsquo;s website<font style="background-color: white">.
The Company will file a &ldquo;Super 8-K&rdquo; with the </font>U.S. Securities and Exchange Commission <font style="background-color: white">in
the coming days.</font></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black"><b>About Skillsoft</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black; background-color: white">Skillsoft </font><font style="color: Black">(NYSE:
SKIL) is a global leader in corporate digital learning, <font style="background-color: white">serving approximately 70% of the Fortune
1000, </font>customers in over 160 countries <font style="background-color: white">and more than 45 million learners globally. The Company
provides enterprise learning solutions to prepare organizations for the future of work</font>, enabling them to overcome critical skill
gaps, drive demonstrable behavior-change, and unlock the potential in their greatest assets &ndash; their people<i>. </i><font style="background-color: white">Skillsoft
offers the world&rsquo;s most comprehensive suite of premium and original content, including the broadest and deepest library of authorized
technology&nbsp;&amp; developer curricula, and multiple learning modalities that dramatically increase learner engagement and retention</font>.
Skillsoft&rsquo;s offerings are anchored in Percipio, its award-winning, AI-driven, immersive learning platform designed to make learning
easier, more accessible and more effective. Learn more at <u>www.skillsoft.com.</u></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black"><b>Forward-Looking Statements</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">This communication contains, and oral statements
made from time to time by our representatives may contain, forward-looking statements within the meaning of the Private Securities Litigation
Reform Act of 1995 including, but not limited to, Skillsoft's expectations or predictions of future financial or business performance
or conditions. Forward-looking statements are inherently subject to risks, uncertainties and assumptions. Generally, statements that
are not historical facts, including statements concerning the expected benefits of the transactions, other possible or assumed future
actions, business strategies, events or results of operations, are forward-looking statements. These statements may be preceded by, followed
by or include the words &quot;believes,&quot; &quot;estimates,&quot; &quot;expects,&quot; &quot;projects,&quot; &quot;forecasts,&quot;
 &quot;may,&quot; &quot;will,&quot; &quot;should,&quot; &quot;seeks,&quot; &quot;outlook,&quot; &quot;target,&quot; &quot;goal,&quot;
 &quot;plans,&quot; &quot;scheduled,&quot; &quot;anticipates&quot; or &quot;intends&quot; or similar expressions. Such forward-looking
statements involve risks and uncertainties that may cause actual events, results or performance to differ materially from those indicated
by such statements. Certain of these risks are identified and discussed in Churchill's Form&nbsp;10-K/A for the year ended December&nbsp;31,
2020 under Risk Factors in Part&nbsp;I,&nbsp;Item 1A and in the registration statement on Form&nbsp;S-4 that was filed by Churchill and
declared effective on May&nbsp;27, 2021. These risk factors will be important to consider in determining future results and should be
reviewed in their entirety. These forward-looking statements are expressed in good faith, and Skillsoft believes there is a reasonable
basis for them. However, there can be no assurance that the events, results or trends identified in these forward-looking statements
will occur or be achieved. Forward-looking statements speak only as of the date they are made, and Skillsoft is not under any obligation,
and expressly disclaims any obligation, to update, alter or otherwise revise any forward-looking statement, whether as a result of new
information, future events or otherwise, except as required by law. Readers should carefully review the statements set forth in the reports,
which Churchill has filed or Skillsoft will file from time to time with the SEC.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">In addition to factors previously disclosed
in Churchill's reports filed with the SEC and those identified elsewhere in this communication, the following factors, among others,
could cause actual results to differ materially from forward-looking statements or historical performance: failure to realize the benefits
expected from the business combination; the effects of pending and future legislation; risks related to the impact of the COVID-19 pandemic
on the financial condition and results of operations of Skillsoft; other consequences associated with mergers, acquisitions and divestitures
and legislative and regulatory actions and reforms; demand for, and acceptance of, Skillsoft's products and for cloud-based technology
learning solutions in general; Skillsoft's ability to compete successfully in competitive markets and changes in the competitive environment
in Skillsoft's industry and the markets in which Skillsoft operates; Skillsoft's ability to develop new products; failure of Skillsoft's
information technology infrastructure or any significant breach of security; future regulatory, judicial and legislative changes in Skillsoft's
industry; the impact of natural disasters, public health crises, political crises, or other catastrophic events; Skillsoft's ability
to attract and retain key employees and qualified technical and sales personnel; fluctuations in foreign currency exchange rates; Skillsoft's
ability to protect or obtain intellectual property rights; Skillsoft's ability to raise additional capital; the impact of Skillsoft's
indebtedness on Skillsoft's financial position and operating flexibility and other risks related to Skillsoft&rsquo;s indebtedness; and
Skillsoft's ability to successfully defend ourselves in legal proceedings.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">Any financial projections in this communication
or oral statements made from time to time by our representatives are also forward-looking statements that are based on assumptions that
are inherently subject to significant uncertainties and contingencies, many of which are beyond Skillsoft's control. While all projections
are necessarily speculative, Skillsoft believes that the preparation of prospective financial information involves increasingly higher
levels of uncertainty the further out the projection extends from the date of preparation. The assumptions and estimates underlying the
projected results are inherently uncertain and are subject to a wide variety of significant business, economic and competitive risks
and uncertainties that could cause actual results to differ materially from those contained in the projections. The inclusion of projections
in this communication should not be regarded as an indication that Skillsoft, or its representatives, considered or consider the projections
to be a reliable prediction of future events.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">Annualized, pro forma, projected and estimated
numbers are used for illustrative purpose only, are not forecasts and may not reflect actual results.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black"><b>Contact Information</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black"><b>Investors</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">James Gruskin</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: blue"><font style="color: Black"><u>james.gruskin@skillsoft.com</u></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black"><b>Media</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">Caitlin Leddy</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: blue"><font style="color: Black"><u>caitlin.leddy@skillsoft.com</u></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">or</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">Andy Brimmer / Aura Reinhard</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">Joele Frank, Wilkinson Brimmer Katcher</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">212-895-8600</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><font style="color: Black">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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