<SEC-DOCUMENT>0001213900-19-005299.txt : 20190329
<SEC-HEADER>0001213900-19-005299.hdr.sgml : 20190329
<ACCEPTANCE-DATETIME>20190329172838
ACCESSION NUMBER:		0001213900-19-005299
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20190325
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190329
DATE AS OF CHANGE:		20190329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRULI TECHNOLOGIES, INC.
		CENTRAL INDEX KEY:			0001462223
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				263090646
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53641
		FILM NUMBER:		19717851

	BUSINESS ADDRESS:	
		STREET 1:		54 W 40TH ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10018
		BUSINESS PHONE:		(888) 925-7010

	MAIL ADDRESS:	
		STREET 1:		54 W 40TH ST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10018

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Truli Media Group, Inc.
		DATE OF NAME CHANGE:	20120709

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SA Recovery Corp.
		DATE OF NAME CHANGE:	20090417
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k0319_trulitechnologies.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: Black 3.5pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of The Securities
Exchange Act of 1934</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of Report (Date of earliest event reported):
March 25, 2019</B></P>

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Delaware</FONT></TD>
    <TD STYLE="width: 2%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">000-53641</FONT></TD>
    <TD STYLE="width: 2%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">26-3090646</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other Jurisdiction of Incorporation)</FONT></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 12.25pt; text-align: center"><FONT STYLE="font-size: 10pt">(IRS Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%; border-bottom: Black 1pt solid; padding-right: 9pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-size: 10pt">344 GROVE ST #2 #4018 JERSEY CITY, NJ</FONT></TD>
    <TD STYLE="width: 4%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 48%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">07302</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>(866) 862-2979</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(Former Name or
Former Address, if Changed Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Wingdings">o</FONT>
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">Indicate by check mark whether the registrant
is an emerging growth company as defined in 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: 0; text-align: left">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">If an emerging growth company, indicate by checkmark
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">&uml;</FONT></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white"><B>Item 5.03&nbsp;&nbsp;
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt"><U>Series D Preferred Stock</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">On March 25, 2019, Truli
Technologies, Inc. (the &ldquo;Company&rdquo;) filed a Certificate of Designation of the Rights, Preferences, Privileges and Restrictions
of the Series D Convertible Preferred Stock (the &ldquo;Series D Certificate of Designation&rdquo;) with the Secretary of State
of the State of Delaware. The Series D Certificate of Designation provides for the issuance of up to 500,000 shares of Series D
Convertible Preferred Stock, par value $0.0001 per share. The Series D Certificate of Designation is filed as Exhibit 3.1 to this
Current Report on Form 8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt"><U>Series E Preferred Stock</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">On March 25, 2019, the Company
filed a Certificate of Designation of the Rights, Preferences, Privileges and Restrictions of the Series E Convertible Preferred
Stock (the &ldquo;Series E Certificate of Designation&rdquo;) with the Secretary of State of the State of Delaware. The Series
E Certificate of Designation provides for the issuance of up to 775,000 shares of Series E Convertible Preferred Stock, par value
$0.0001 per share. The Series E Certificate of Designation is filed as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated
herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt"><U>Series F Preferred Stock</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 24.5pt">On March 25, 2019, the Company
filed a Certificate of Designation of the Rights, Preferences, Privileges and Restrictions of the Series F Convertible Preferred
Stock (the &ldquo;Series F Certificate of Designation&rdquo;) with the Secretary of State of the State of Delaware. The Series
F Certificate of Designation provides for the issuance of up to 200,000 shares of Series F Convertible Preferred Stock, par value
$0.0001 per share. The Series F Certificate of Designation is filed as Exhibit 3.3 to this Current Report on Form 8-K and is incorporated
herein by reference.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white"><B>Item 9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 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: bottom; background-color: white">
    <TD STYLE="width: 6%; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 1%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 93%; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="f8k0319ex3-1_trulitech.htm" STYLE="-sec-extract: exhibit">Series D Certificate of Designation</A></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="f8k0319ex3-2_trulitech.htm" STYLE="-sec-extract: exhibit">Series E Certificate of Designation</A></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="f8k0319ex3-3_trulitech.htm" STYLE="-sec-extract: exhibit">Series F Certificate of Designation</A></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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 thereunto duly authorized.</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt; text-align: left"><FONT STYLE="font-size: 10pt">Dated: March 29, 2019</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt; text-align: left"><FONT STYLE="font-size: 10pt"><B>TRULI TECHNOLOGIES, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt; text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 62%; padding-right: 0.8pt; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 0.8pt; text-align: left"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 35%; border-bottom: black 1.5pt solid; padding-right: 0.8pt; text-align: left"><FONT STYLE="font-size: 10pt">/s/ Miles Jennings</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-align: left"><FONT STYLE="font-size: 10pt">Miles Jennings</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.8pt; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-align: left">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-align: left"><FONT STYLE="font-size: 10pt">Chief Executive Officer&nbsp;</FONT><BR>
<FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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



<P STYLE="margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>f8k0319ex3-1_trulitech.htm
<DESCRIPTION>SERIES D CONVERTIBLE PREFERRED STOCK
<TEXT>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 3.1</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-top: 0pt; margin-bottom: 0pt; text-align: center; margin-left: 0">CERTIFICATE OF DESIGNATION
OF PREFERENCES, RIGHTS AND LIMITATIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; margin-left: 0"><B>SERIES D CONVERTIBLE
PREFERRED STOCK</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned,
Miles Jennings, the Chief Executive Officer of Truli Technologies, Inc. (the &ldquo;<U>Corporation</U>&rdquo;), a corporation organized
and existing under the Delaware General Corporation Law (&ldquo;<U>DGCL</U>&rdquo;), in accordance with the provisions of Section
151 and Section 242 of the DGCL, does hereby certify:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">That
pursuant to the authority expressly conferred upon the Board of Directors of the Corporation (the &ldquo;<U>Board of Directors</U>&rdquo;)
by the Corporation&rsquo;s Certificate of Incorporation, as amended (the &ldquo;<U>Certificate of Incorporation</U>&rdquo;), the
Board of Directors at a meeting on December 19, 2018, adopted the following resolutions in connection with designating shares of
stock as Series D Convertible Preferred Stock, none of which shares have been issued:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">RESOLVED,
that the Board of Directors designates the Series D Convertible Preferred Stock and the number of shares constituting such series,
and fixes the rights, powers, preferences, privileges and restrictions relating to such series in addition to any set forth in
the Certificate of Incorporation as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section
1. <U>Designation and Authorized Shares</U>. There shall hereby be created and established a series of preferred stock of the Corporation
designated as &ldquo;Series D Convertible Preferred Stock&rdquo; (the &ldquo;<U>Series D Preferred Stock</U>&rdquo;). The authorized
number of shares of the Series D Preferred Stock shall be 500,000 shares (the &ldquo;<U>Preferred Shares</U>&rdquo;). Each Preferred
Share shall have a par value of $0.0001. Capitalized terms not defined herein shall have the meaning as set forth in <U>Section
12</U> below.</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. <U>Stated Value</U>. Each Preferred Share shall have a stated value of $20 per share (the &ldquo;<U>Stated Value</U>&rdquo;).</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 3. <U>Liquidation</U>.
Upon the liquidation, dissolution or winding up of the business of the Corporation, whether voluntary or involuntary, each Holder
shall be entitled to receive, for each share thereof, out of assets of the Corporation legally available therefor, a distribution
pro rata with the Corporation&rsquo;s common stock, $0.0001 par value per share (the &ldquo;<U>Common Stock</U>&rdquo;), calculated
as if the Preferred Shares had been converted into Common Stock as of the date immediately prior to the date fixed for determination
of stockholders entitled to receive such distribution. Any distribution in connection with the liquidation, dissolution or winding
up of the Corporation, or any bankruptcy or insolvency proceeding, shall be made in cash to the extent possible.</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
4. <U>Voting</U>. Except as otherwise expressly required by law, each Holder shall be entitled to vote on all matters submitted
to stockholders of the Corporation and shall be entitled to the number of votes for each Preferred Share owned at the record date
for the determination of stockholders entitled to vote on such matter or, if no such record date is established, at the date such
vote is taken or any written consent of stockholders is solicited, equal to the number of shares of Common Stock such Preferred
Shares are convertible into at such time, but not in excess of the conversion limitations set forth in <U>Section 5(d)</U> herein.
Except as otherwise required by law, the Holders shall vote together with the holders of Common Stock on all matters and shall
not vote as a separate 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">Section 5. <U>Conversion</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; text-indent: 0.75in">(a) <U>Conversion
Right</U><I>.</I> Subject to the provisions of <U>Section 5(d)</U>, at any time or times on or after the Closing Date, each Holder
shall be entitled to convert any portion of the outstanding Preferred Shares held by such Holder into validly issued, fully paid
and non-assessable shares of Common Stock in accordance with <U>Section 5(c)</U> at the Conversion Rate (as defined below). The
Corporation shall not issue any fraction of a share of Common Stock upon any conversion. If the issuance would result in the issuance
of a fraction of a share of Common Stock, the Corporation shall round such fraction of a share of Common Stock up to the nearest
whole share. The Corporation shall pay any and all transfer, stamp, issuance and similar taxes, costs and expenses (including fees
and expenses of the Transfer Agent (as defined below)) that may be payable with respect to the issuance and delivery of Common
Stock upon conversion of any Preferred Share (as defined below).</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; text-indent: 0.75in">(b) <U>Conversion
Rate</U><I>.</I> The number of shares of Common Stock issuable upon conversion of any Preferred Share pursuant to <U>Section 5(c)</U>
shall be determined by dividing (x) the Stated Value of such Preferred Share by (y) the Conversion Price (the &ldquo;<U>Conversion
Rate</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; text-indent: 0.75in">(c)
<U>Mechanics of Conversion</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 0pt 0.5in; text-align: justify; text-indent: 1in">(i) <I>Optional
Conversion</I>. To convert a Preferred Share into shares of Common Stock on any date after the Closing Date (a &ldquo;<U>Conversion
Date</U>&rdquo;), a Holder shall deliver (via, electronic mail or otherwise), for receipt on or prior to 11:59 p.m., New York time,
on such date, a copy of an executed notice of conversion of the Preferred Shares subject to such conversion in the form attached
hereto as <U>Exhibit I</U> (the &ldquo;<U>Conversion Notice</U>&rdquo;) to the Corporation. Within three (3) Trading Days following
a conversion of any such Preferred Shares as aforesaid, such Holder shall surrender to a nationally recognized overnight delivery
service for delivery to the Corporation the original certificates representing the Preferred Shares (the &ldquo;<U>Preferred Share
Certificates</U>&rdquo;) so converted as aforesaid (or an indemnification undertaking with respect to the Preferred Shares in the
case of its loss, theft or destruction). On or before the first (1<SUP>st</SUP>) Trading Day following the date of receipt of a
Conversion Notice, the Corporation shall transmit by electronic mail an acknowledgment of confirmation, in the form attached hereto
as <U>Exhibit II</U>, of receipt of such Conversion Notice to such Holder and the Corporation&rsquo;s transfer agent (the &ldquo;<U>Transfer
Agent</U>&rdquo;), which confirmation shall constitute an instruction to the Transfer Agent to process such Conversion Notice in
accordance with the terms herein. On or before the third (3<SUP>rd</SUP>) Trading Day following the date of receipt of a Conversion
Notice (or such earlier date as required pursuant to the Securities Exchange Act of 1934, (the &ldquo;<U>Exchange Act</U>&rdquo;)
or other applicable law, rule or regulation for the settlement of a trade initiated on the applicable Conversion Date of such shares
of Common Stock issuable pursuant to such Conversion Notice) (the &ldquo;<U>Share Delivery Deadline</U>&rdquo;), the Corporation
shall (1) provided that the Transfer Agent is participating in The Depository Trust Corporation&rsquo;s (&ldquo;<U>DTC</U>&rdquo;)
Fast Automated Securities Transfer Program, credit such aggregate number of shares of Common Stock to which such Holder shall be
entitled to such Holder&rsquo;s or its designee&rsquo;s balance account with DTC through its Deposit/Withdrawal at Custodian system,
or (2) if the Transfer Agent is not participating in the DTC Fast Automated Securities Transfer Program, issue and deliver (via
reputable overnight courier) to the address as specified in such Conversion Notice, a certificate, registered in the name of such
Holder or its designee, for the number of shares of Common Stock to which such Holder shall be entitled. If the number of Preferred
Shares represented by the Preferred Share Certificate(s) submitted for conversion pursuant is greater than the number of Preferred
Shares being converted, then the Corporation shall, as soon as practicable and in no event later than three (3) Trading Days after
receipt of the Preferred Share Certificate(s) and at its own expense, issue and deliver to such Holder (or its designee) a new
Preferred Share Certificate representing the number of Preferred Shares not converted. The Person or Persons entitled to receive
the shares of Common Stock issuable upon a conversion of Preferred Shares shall be treated for all purposes as the record holder
or holders of such shares of Common Stock on the Conversion Date.</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 0pt 0.5in; text-align: justify; text-indent: 1in">(ii) <I>Corporation&rsquo;s
Failure to Timely Convert</I>. If the Corporation shall fail, for any reason or for no reason, on or prior to the applicable Share
Delivery Deadline, to credit such Holder&rsquo;s or its designee&rsquo;s balance account with DTC (or subject to <U>Section 5(c)(i)</U>
to issue to such Holder a certificate for the number of shares of Common Stock to which such Holder is entitled and register such
shares of Common Stock on the Corporation&rsquo;s share register) for such number of shares of Common Stock to which such Holder
is entitled upon such Holder&rsquo;s conversion of any Preferred Share, a Triggering Event shall be deemed to have occurred, and
such Holder shall be entitled to the remedies set forth in <U>Section 7</U>, in addition to all other remedies available to such
Holder.</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: justify; text-indent: 0.75in">(d) <U>Maximum
Conversion</U>. Notwithstanding anything to the contrary set forth in this Certificate of Designation, at no time may all or a
portion of the Preferred Shares be converted if the number of shares of Common Stock to be issued pursuant to such conversion would
cause the holder&rsquo;s beneficial ownership to exceed, when aggregated with all other shares of Common Stock beneficially owned
(as determined in accordance with Section 13(d) of the Exchange Act and the rules thereunder) by such holder at such time, the
number of shares of Common Stock more than 4.99% of all of the Common Stock issued and outstanding at such time (which provision
may be waived by such Holder by written notice from such Holder to the Corporation, which notice shall be effective 61 calendar
days after the date of such notice). Additionally, in no event shall any Preferred Shares be converted if after giving effect to
the conversion, the Holder would beneficially own more than 9.99% of all of the Common Stock issued and outstanding at such time.
For purposes of this <U>Section 5(d)</U>, in determining the number of outstanding shares of Common Stock, a Holder may rely on
the number of outstanding shares of Common Stock as reflected in (1) the Corporation&rsquo;s most recent Form 10-K, Form 10-Q,
Current Report on Form 8-K or other public filing with the Securities and Exchange Commission, as the case may be, (2) a more recent
public announcement by the Corporation or (3) any other notice by the Corporation setting forth the number of shares of Common
Stock outstanding. For any reason at any time, upon the written or oral request of a holder of Series D Preferred Stock, the Corporation
shall within one (1) business day confirm orally and in writing to such holder the number of shares of Common Stock then outstanding.
In any case, the number of outstanding shares of Common Stock shall be determined after giving effect to the conversion or exercise
of securities of the Corporation, including shares of Series D Preferred Stock, held by such holder and its affiliates since the
date as of which such number of outstanding shares of Common Stock was reported, which in any event are convertible or exercisable,
as the case may be, into shares of the Corporation&rsquo;s Common Stock within sixty (60) days&rsquo; of such calculation and which
are not subject to a limitation on conversion or exercise analogous to the limitation contained herein. The provisions of this
<U>Section 5</U> shall be construed and implemented in a manner otherwise than in strict conformity with the terms of this <U>Section
5(d)</U> to correct this paragraph (or any portion hereof) which may be defective or inconsistent with the intended beneficial
ownership limitations herein contained or to make changes or supplements necessary or desirable to properly give effect to such
limitation.</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 6. <U>Rights
Upon Issuance of Other Securities</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a) <U>Adjustment
of Conversion Price upon Issuance of Common Stock</U>. For a period of two (2) years commencing on the Closing Date, if the Corporation
issues or sells, or in accordance with this <U>Section 6</U> is deemed to have issued or sold, any Convertible Securities or Options,
excluding any Excluded Securities (issued or sold or deemed to have been issued or sold) convertible or exercisable into shares
of Common Stock less than a price equal to the Conversion Price (&ldquo;<U>New Conversion Price</U>&rdquo;) in effect immediately
prior to such issue or sale or deemed issuance or sale (such Conversion Price then in effect is referred to herein as the &ldquo;<U>Applicable
Price</U>&rdquo;) (the foregoing a &ldquo;<U>Dilutive Issuance</U>&rdquo;), then, immediately after such Dilutive Issuance, the
Conversion Price then in effect shall be reduced to the New Conversion Price. For all purposes of the foregoing (including determining
the adjusted Conversion Price and the New Conversion Price under this <U>Section 6</U>), the following shall be 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 0pt 0.5in; text-align: justify; text-indent: 1in">(i) <U>Issuance
of Options</U>. If the Corporation in any manner grants or sells any Options and the lowest price per share for which one share
of Common Stock is at any time issuable upon the exercise of any such Option or upon conversion, exercise or exchange of any Convertible
Securities issuable upon exercise of any such Option or otherwise pursuant to the terms thereof is less than the Applicable Price,
then such share of Common Stock shall be deemed to be outstanding and to have been issued and sold by the Corporation at the time
of the granting or sale of such Option for such price per share. For purposes of this <U>Section 6(a)(i)</U>, the &ldquo;lowest
price per share for which one share of Common Stock is issuable upon the exercise of any such Option or upon conversion, exercise
or exchange of any Convertible Securities issuable upon exercise of any such Option or otherwise pursuant to the terms thereof&rdquo;
shall be equal to (1) the lower of (x) the sum of the lowest amounts of consideration (if any) received or receivable by the Corporation
with respect to any one share of Common Stock upon the granting or sale of such Option, upon exercise of such Option and upon conversion,
exercise or exchange of any Convertible Security issuable upon exercise of such Option or otherwise pursuant to the terms thereof
and (y) the lowest exercise price set forth in such Option for which one share of Common Stock is issuable upon the exercise of
any such Options or upon conversion, exercise or exchange of any Convertible Securities issuable upon exercise of any such Option
or otherwise pursuant to the terms thereof minus (2) the sum of all amounts paid or payable to the holder of such Option (or any
other Person) upon the granting or sale of such Option, upon exercise of such Option and upon conversion, exercise or exchange
of any Convertible Security issuable upon exercise of such Option or otherwise pursuant to the terms thereof plus the value of
any other consideration received or receivable by, or benefit conferred on, the holder of such Option (or any other Person). Except
as contemplated below, no further adjustment of the Conversion Price shall be made upon the actual issuance of such share of Common
Stock or of such Convertible Securities upon the exercise of such Options or otherwise pursuant to the terms thereof or upon the
actual issuance of such share of Common Stock upon conversion, exercise or exchange of such Convertible Securities.</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 0pt 0.5in; text-align: justify; text-indent: 1in">(ii) <I>Issuance
of Convertible Securities</I>. If the Corporation in any manner issues or sells any Convertible Securities and the lowest price
per share for which one share of Common Stock is at any time issuable upon the conversion, exercise or exchange thereof or otherwise
pursuant to the terms thereof is less than the Conversion Price, then such share of Common Stock shall be deemed to be outstanding
and to have been issued and sold by the Corporation at the time of the issuance or sale of such Convertible Securities for such
price per share. For purposes of this <U>Section 6(a)(ii)</U>, the &ldquo;lowest price per share for which one share of Common
Stock is issuable upon the conversion, exercise or exchange thereof or otherwise pursuant to the terms thereof&rdquo; shall be
equal to (1) the lower of (x) the sum of the lowest amounts of consideration (if any) received or receivable by the Corporation
with respect to one share of Common Stock upon the issuance or sale of the Convertible Security and upon conversion, exercise or
exchange of such Convertible Security or otherwise pursuant to the terms thereof and (y) the lowest conversion price set forth
in such Convertible Security for which one share of Common Stock is issuable upon conversion, exercise or exchange thereof or otherwise
pursuant to the terms thereof minus (2) the sum of all amounts paid or payable to the holder of such Convertible Security (or any
other Person) upon the issuance or sale of such Convertible Security plus the value of any other consideration received or receivable
by, or benefit conferred on, the holder of such Convertible Security (or any other Person). Except as contemplated below, no further
adjustment of the Conversion Price shall be made upon the actual issuance of such share of Common Stock upon conversion, exercise
or exchange of such Convertible Securities or otherwise pursuant to the terms thereof, and if any such issue or sale of such Convertible
Securities is made upon exercise of any Options for which adjustment of the Conversion Price has been or is to be made pursuant
to other provisions of this <U>Section 6(a)(ii)</U>, except as contemplated below, no further adjustment of the Conversion Price
shall be made by reason of such issue or sale.</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: justify; text-indent: 1in"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in">(iii) <I>Change
in Option Price or Rate of Conversion</I>. If the purchase or exercise price provided for in any Options, the additional consideration,
if any, payable upon the issue, conversion, exercise or exchange of any Convertible Securities, or the rate at which any Convertible
Securities are convertible into or exercisable or exchangeable for shares of Common Stock increases or decreases at any time, the
Conversion Price in effect at the time of such increase or decrease shall be adjusted to the Conversion Price which would have
been in effect at such time had such Options or Convertible Securities provided for such increased or decreased purchase price,
additional consideration or increased or decreased Conversion Rate (as the case may be) at the time initially granted, issued or
sold. For purposes of this <U>Section 6(a)(iii)</U>, if the terms of any Option or Convertible Security that was outstanding as
of the Closing Date are increased or decreased in the manner described in the immediately preceding sentence, then such Option
or Convertible Security and the shares of Common Stock deemed issuable upon exercise, conversion or exchange thereof shall be deemed
to have been issued as of the date of such increase or decrease. No adjustment pursuant to this <U>Section 6(a)(iii)</U> shall
be made if such adjustment would result in an increase of the Conversion Price then in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(iv) <I>Calculation
of Consideration Received</I>. If any Option and/or Convertible Security is issued in connection with the issuance or sale or deemed
issuance or sale of any other securities of the Corporation (as determined by the Required Holders, the &ldquo;<U>Primary Security</U>&rdquo;,
and such Option and/or Convertible Security, the &ldquo;<U>Secondary Securities</U>&rdquo;), together comprising one integrated
transaction (or one or more transactions if such issuances or sales or deemed issuances or sales of securities of the Corporation
either (A) have at least one investor or purchaser in common, (B) are consummated in reasonable proximity to each other and/or
(C) are consummated under the same plan of financing), the consideration per share of Common Stock with respect to such Primary
Security shall be deemed to be equal to the difference of (x) the lowest price per share for which one share of Common Stock was
issued in such integrated transaction (or was deemed to be issued pursuant to <U>Section 6(a)(i)</U> or <U>Section 6(a)(ii)</U>
above, as applicable) solely with respect to such Primary Security, minus (y) with respect to such Secondary Securities, the sum
of (A) the Consideration Value of each such Option, if any, (B) the fair market value (as determined by the Required Holders in
good faith) or the Consideration Value, as applicable, and (C) the fair market value (as determined by the Required Holder) of
such Convertible Security, if any, in each case, as determined on a per share basis in accordance with this <U>Section 6(a)(iv)</U>.
If any shares of Common Stock, Options or Convertible Securities are issued or sold or deemed to have been issued or sold for cash,
the consideration received therefor (for the purpose of determining the consideration paid for such Common Stock, Option or Convertible
Security) will be deemed to be the net amount of consideration received by the Corporation therefor. If any shares of Common Stock,
Options or Convertible Securities are issued or sold for a consideration other than cash (for the purpose of determining the consideration
paid for such Common Stock, Option or Convertible Security), the amount of such consideration received by the Corporation will
be the fair value of such consideration, except where such consideration consists of publicly traded securities, in which case
the amount of consideration received by the Corporation for such securities will be the average VWAP of such security for the five
(5) Trading Day period immediately preceding the date of receipt. The fair value of any consideration other than cash or publicly
traded securities will be determined jointly by the Corporation and the Required Holders. If such parties are unable to reach agreement
within ten (10) days after the occurrence of an event requiring valuation (the &ldquo;<U>Valuation Event</U>&rdquo;), the fair
value of such consideration will be determined within five (5) Trading Days after the tenth (10<SUP>th</SUP>) day following such
Valuation Event by an independent, reputable appraiser jointly selected by the Corporation and the Required Holders. The determination
of such appraiser shall be final and binding upon all parties absent manifest error and the fees and expenses of such appraiser
shall be borne by the Corporation.</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: justify; text-indent: 1in"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in">(v) <I>Record
Date</I>. If the Corporation takes a record of the holders of shares of Common Stock for the purpose of entitling them (A) to receive
a dividend or other distribution payable in shares of Common Stock, Options or in Convertible Securities or (B) to subscribe for
or purchase shares of Common Stock, Options or Convertible Securities, then such record date will be deemed to be the date of the
issue or sale of the shares of Common Stock deemed to have been issued or sold upon the declaration of such dividend or the making
of such other distribution or the date of the granting of such right of subscription or purchase (as the case may be).</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"><U>Provided</U>, <U>however, that</U>
if the Company&rsquo;s Common Stock, issuable upon conversion of the Series D Preferred Stock, is listed on any of the New York
Stock Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global Market, or the Nasdaq Capital Market, or
any successor of the foregoing, this <U>Section 6(a)</U> shall not apply.</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; text-indent: 0.75in">(b) <U>Holder&rsquo;s
Right of Adjusted Conversion Price</U>. In addition to and not in limitation of the other provisions of this <U>Section 6(b)</U>,
if the Corporation in any manner issues or sells or enters into any agreement to issue or sell, any Common Stock, Options or Convertible
Securities (any such securities, &ldquo;<U>Variable Price Securities</U>&rdquo;) that are issuable pursuant to such agreement or
convertible into or exchangeable or exercisable for shares of Common Stock pursuant to such Options or Convertible Securities,
as applicable, at a price which varies with the market price of the shares of Common Stock (the &ldquo;<U>Variable Price</U>&rdquo;),
the Corporation shall provide written notice thereof via (i) electronic mail or (ii) overnight courier to each Holder on the date
of such agreement and/or the issuance of such shares of Common Stock, Convertible Securities or Options, as applicable. From and
after the date the Corporation enters into such agreement or issues any such Variable Price Securities, each Holder shall have
the right, but not the obligation, in its sole discretion to substitute the Variable Price for the Conversion Price upon conversion
of the Preferred Shares by designating in the Conversion Notice delivered upon any conversion of Preferred Shares that solely for
purposes of such conversion such Holder is relying on the Variable Price rather than the Conversion Price then in effect. A Holder&rsquo;s
election to rely on a Variable Price for a particular conversion of Preferred Shares shall not obligate such Holder to rely on
a Variable Price for any future conversions of Preferred Shares; provided; further, that the provisions of this <U>Section 6(b)</U>
shall not apply to any Excluded Securities.</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; text-indent: 0.75in">(c) <U>Adjustment of
Conversion Price upon Exchange Listing</U>. If the Company&rsquo;s Common Stock, issuable upon conversion of the Series D Preferred
Stock, becomes listed on any of the New York Stock Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global
Market, or the Nasdaq Capital Market, or any successor of the foregoing, and the closing bid price quoted on the Principal Market
on the Trading Day prior to such listing is less than the Conversion Price (accounting for any stock split or prior adjustment
to the Conversion Price), then the Conversion Price shall be reduced by 20% of the difference between the current Conversion Price
and such bid price.</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-align: justify; text-indent: 0.75in">(d) <U>Calculations</U>.
All calculations under this <U>Section 6</U> shall be made by rounding to the nearest cent or the nearest 1/100<SUP>th</SUP> of
a share, as applicable. The number of shares of Common Stock outstanding at any given time shall not include shares owned or held
by or for the account of the Corporation, and the disposition of any such shares shall be considered an issue or sale of Common
Stock.</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; text-indent: 0.75in">(e) <U>Voluntary Adjustment
by Corporation</U>. The Corporation may at any time while any Preferred Shares remain outstanding, with the prior consent of the
Required Holders, reduce the then current Conversion Price to any amount and for any period of time deemed appropriate by 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: justify; text-indent: 0.75in">(f) <U>Excluded Securities</U>.
No adjustments contained in this <U>Section 6</U> shall be made upon the sale or issuance of any Excluded Securities sold or deemed
to have been sold.</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; text-indent: 0.75in">(g) <U>Termination</U>.
The provisions of this <U>Section 6</U> shall terminate and be of no further force or effect on the earlier of: (i) the two (2)
year anniversary of the Closing Date and (ii) the date of which no Preferred Shares remain outstanding.</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 7. <U>Triggering
Events</U>. If at any time while any Preferred Shares remain outstanding and any Triggering Event occurs, the Corporation shall
pay within three (3) days to each Holder $210 per each $1,000 of the Stated Value of each such Holder&rsquo;s Preferred Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0.5in">Section 8. <U>Other Provisions</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; text-indent: 0.75in">(a)
<U>Reservation of Common Stock</U>. After the expiration of sixty (60) days from the Closing Date, or such longer period as provided
for in Section 3(c) of the Securities Purchase Agreement, so long as any Preferred Shares remain outstanding, the Corporation shall
at all times reserve at least two (2) times the number of shares of Common Stock as shall from time to time be necessary to effect
the conversion of all of the Preferred Shares then outstanding and the exercise of all Warrants then outstanding under the Transaction
Documents (without regard to any limitations on conversions) (the &ldquo;<U>Required Reserve Amount</U>&rdquo;). Any failure of
the Corporation to maintain the Required Reserve Amount shall be deemed to be a Triggering Event. The Required Reserve Amount (including
each increase in the number of shares so reserved) shall be allocated pro rata among the Holders based on the number of the Preferred
Shares held by each Holder on the Closing Date or increase in the number of reserved shares, as the case may be (the &ldquo;<U>Authorized
Share Allocation</U>&rdquo;). In the event that a Holder shall sell or otherwise transfer any of such Holder&rsquo;s Preferred
Shares, each transferee shall be allocated a pro rata portion of such Holder&rsquo;s Authorized Share Allocation. Any shares of
Common Stock reserved and allocated to any Person which ceases to hold any Preferred Shares shall be allocated to the remaining
Holders of Preferred Shares, pro rata based on the number of the Preferred Shares then held by the Holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)
<U>Record Holders</U>. The Corporation shall maintain a register (the &ldquo;<U>Register</U>&rdquo;) for the recordation of the
names and addresses of the Holders of each Preferred Share and the Stated Value of the Preferred Shares. The entries in the Register
shall be conclusive and binding for all purposes absent manifest error. The Corporation and each Holder of the Preferred Shares
shall treat each Person whose name is recorded in the Register as the owner of a Preferred Share for all purposes (including the
right to receive payments and dividends hereunder) notwithstanding notice to the contrary.</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; text-indent: 0.75in">(c)
<U>Transfer of Preferred Shares</U>. A Holder may transfer some or all of its Preferred Shares without the consent of the Corporation,
subject to compliance with the Securities Act of 1933, as amended. If any Preferred Shares are to be transferred, the applicable
Holder shall surrender the applicable Preferred Share Certificate to the Corporation, whereupon the Corporation will forthwith
issue and deliver upon the order of such Holder a new Preferred Share Certificate, registered as such Holder may request, representing
the outstanding number of Preferred Shares being transferred by such Holder and, if less than the entire outstanding number of
Preferred Shares is being transferred, a new Preferred Share Certificate to such Holder representing the outstanding number of
Preferred Shares not being transferred. The Corporation shall record all such transfers pursuant to this <U>Section 8(c)</U> in
the Register.</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; text-indent: 0.75in">(d)
<U>Lost, Stolen or Mutilated Preferred Share Certificate</U>. Upon receipt by the Corporation of evidence reasonably satisfactory
to the Corporation of the loss, theft, destruction or mutilation of a Preferred Share Certificate (as to which a written certification
and the indemnification contemplated below shall suffice as such evidence), and, in the case of loss, theft or destruction, of
any indemnification undertaking by the applicable Holder to the Corporation in customary and reasonable form and, in the case of
mutilation, upon surrender and cancellation of such Preferred Share Certificate, the Corporation shall execute and deliver to such
Holder a new Preferred Share Certificate representing the applicable outstanding number of Preferred Shares.</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
9. <U>Restriction and Limitations</U>. Except as expressly provided herein or as required by law, so long as any Preferred Shares
remain outstanding, the Corporation shall not, without the vote or written consent of the Required Holders, take any action which
would adversely and materially affect any of the preferences, limitations or relative rights of the Series D Preferred Stock.</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">Section 10. <U>Certain Adjustments</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; text-indent: 0.75in">(a)
<U>Stock Dividends and Stock Splits</U>. If the Corporation, at any time while any Preferred Shares remain outstanding: (A) shall
pay a stock dividend or otherwise make a distribution or distributions on shares of its Common Stock or any other equity or equity
equivalent securities payable in shares of Common Stock (which, for avoidance of doubt, shall not include any shares of Common
Stock issued by the Corporation pursuant to the conversion of the Series D Preferred Stock), (B) subdivide outstanding shares of
Common Stock into a larger number of shares, (C) combine (including by way of reverse stock split) outstanding shares of Common
Stock into a smaller number of shares, or (D) issue by reclassification of shares of the Common Stock any shares of capital stock
of the Corporation, each Preferred Share shall receive such consideration as if such number Preferred Shares had been, immediately
prior to such foregoing dividend, distribution, subdivision, combination or reclassification, the holder of the number of shares
of Common Stock into which it could convert at such time. Any adjustment made pursuant to this Section shall become effective immediately
after the record date for the determination of stockholders entitled to receive such dividend or distribution and shall become
effective immediately after the effective date in the case of a subdivision, combination or re-classification. Notwithstanding
the preceding, there shall be no adjustment as a result of the contemplated reverse stock split.</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
11. <U>Equal Treatment of Holders</U>. No consideration (including any modification of this Certificate of Designation or related
Transaction Document) shall be offered or paid to any person or entity to amend or consent to a waiver or modification of any provision
of this Certificate of Designation or Transaction Document unless the same consideration is also offered to all of the Holders.
For clarification purposes, this provision constitutes a separate right granted to each holder by the Corporation and negotiated
separately by each holder, and is intended for the Corporation to treat all Holders as a class and shall not in any way be construed
as such holders acting in concert or as a group with respect to the purchase, disposition or voting of the Series D Preferred Stock
or otherwise.</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
12. <U>Certain Defined Terms</U>. For purposes of this Certificate of Designations, the following terms shall have the following
meanings:</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: 0.75in">(a) &ldquo;<U>Closing
Date</U>&rdquo; shall mean the date of first issuance of the shares of Series D Preferred Stock.</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; text-indent: 0.75in">(b) &ldquo;<U>Consideration
Value</U>&rdquo; means the value of the applicable Option, Convertible Security as of the date of issuance thereof (as determined
by the Board of Directors in good faith).</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; text-indent: 0.75in">(c) &ldquo;<U>Conversion
Price</U>&rdquo; means, with respect to each Preferred Share, as of any Conversion Date or other date of determination, $0.02,
subject to adjustment as provided herein.</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; text-indent: 0.75in">(d) &ldquo;<U>Convertible
Securities</U>&rdquo; means any stock or securities (other than Options) convertible into or exercisable or exchangeable for shares
of Common Stock.</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; text-indent: 0.75in">(e) &ldquo;<U>Excluded
Securities</U>&rdquo; means those securities identified and defined as such in the Securities Purchase Agreement.</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; text-indent: 0.75in">(f) &ldquo;<U>Holder</U>&rdquo;
or &ldquo;<U>Holders</U>&rdquo; means a holder of Series D Preferred Stock.</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; text-indent: 0.75in">(g) &ldquo;<U>Options</U>&rdquo;
means any rights, warrants or options to subscribe for or purchase Common Stock or Convertible Securities.</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: 0.75in">(h) &ldquo;<U>Person</U>&rdquo;
means an individual, a limited liability corporation, a partnership, a joint venture, a corporation, a trust, an unincorporated
organization, any other entity or a government or any department or agency thereof.</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; text-indent: 0.75in">(i) &ldquo;<U>Principal
Market</U>&rdquo; means The New York Stock Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global Market,
the Nasdaq Capital Market, OTCPink, OTCQB, or OTCQX and any successor markets thereto.</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; text-indent: 0.75in">(j) &ldquo;<U>Required
Holders</U>&rdquo; means a majority of the Holders, which shall include Cavalry Fund I LP as long as it owns at least five percent
(5%) of the Preferred Shares.</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; text-indent: 0.75in">(k) &ldquo;<U>Securities
Purchase Agreement</U>&rdquo; means that certain Securities Purchase Agreement dated as of the Closing Date by and among the Corporation
and the Holders party thereto.</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; text-indent: 0.75in">(l) &ldquo;<U>Trading
Day</U>&rdquo; means any day on which the Common Stock is eligible to be traded on the Principal Market or securities market on
which the Common Stock is then traded, provided that &ldquo;Trading Day&rdquo; shall not include any day on which the Common Stock
is scheduled to trade on such exchange or market for less than 4.5 hours or any day that the Common Stock is suspended from trading
during the final hour of trading on such exchange or market (or if such exchange or market does not designate in advance the closing
time of trading on such exchange or market, then during the hour ending at 4:00:00 p.m., New York time) unless such day is otherwise
designated as a Trading Day in writing by the Holder.</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; text-indent: 0.75in">(m) &ldquo;<U>Transaction
Documents</U>&rdquo; means this Certificate of Designations, the Securities Purchase Agreement and each of the other agreements
and instruments entered into or delivered by the Corporation or any of the Holders in connection with the transactions contemplated
hereby and under the Securities Purchase Agreement, each as may be amended from time to time in accordance with the terms thereof.</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; text-indent: 0.75in">(n) &ldquo;<U>Triggering
Events</U>&rdquo; means each of the following events:</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 0pt 0.5in; text-align: justify; text-indent: 1in">(i) at
any time the Corporation has breached any provision of this Certificate of Designations and such breach remains uncured for a period
of five (5) consecutive Trading Days (the &ldquo;<U>Cure Period</U>&rdquo;), except as set forth in <U>Section 10(n)(ii)</U> below
for which such Cure Period shall not apply;</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 0pt 0.5in; text-align: justify; text-indent: 1in">(ii) upon
the occurrence of any event explicit stated herein to constitute a &ldquo;Triggering Event&rdquo;;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(iii) other
than as specifically set forth in another clause of this definition, the Corporation or any of its subsidiaries breaches any material
representation or warranty in any material respect (other than representations or warranties subject to material adverse effect
or materiality, which may not be breached in any respect) or any material covenant or other material term or material condition
of any Transaction Document, except, in the case of a breach of a material covenant or other material term or material condition
that is curable, only if such breach remains uncured for a period of five (5) consecutive Trading Days; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(iv) a
false or inaccurate certification (including a false or inaccurate deemed certification) by the Corporation as to whether any Triggering
Event has or has not occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<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">IN WITNESS WHEREOF, the undersigned has
executed this Certificate this 25th day of March 2019.</P>

<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: top">
    <TD STYLE="width: 60%; padding-right: 0">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 0">By: </TD>
    <TD STYLE="width: 35%; padding-right: 0; border-bottom: Black 1.5pt solid"><I>/s/ Miles Jennings</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0">Name: </TD>
    <TD STYLE="padding-right: 0">Miles Jennings</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0">Title:</TD>
    <TD STYLE="padding-right: 0">Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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: right"><B>EXHIBIT I</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONVERSION NOTICE</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: justify; text-indent: 0.5in">Reference is made to
the Certificate of Designations, Preferences and Rights of the Series D Convertible Preferred Stock of Truli Technologies, Inc.
(the &ldquo;<U>Certificate of Designations</U>&rdquo;). In accordance with and pursuant to the Certificate of Designations, the
undersigned hereby elects to convert the number of shares of Series D Convertible Preferred Stock, $0.0001 par value per share
(the &ldquo;<U>Preferred Shares</U>&rdquo;), of Truli Technologies, Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;),
indicated below into shares of common stock, $0.0001 par value per share (the &ldquo;<U>Common Stock</U>&rdquo;), of the Corporation,
as of the date specified below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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: top">
    <TD STYLE="width: 25%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Date of Conversion:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD>
    <TD STYLE="width: 75%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate number of Preferred
        Shares to be converted</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 48%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate Stated Value of such
        Preferred Shares to be converted:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate accrued and unpaid
        dividends and accrued and unpaid Late Charges with respect to such Preferred Shares and such aggregate dividends to be converted:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt double; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">AGGREGATE CONVERSION AMOUNT TO BE CONVERTED:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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: top">
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Please confirm the following information:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Conversion Price:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 70%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Number of shares of Common Stock
        to be issued:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 65%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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">Please issue the Common Stock into which
the applicable Preferred Shares are being converted to Holder, or for its benefit, as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Check
here if requesting delivery as a certificate to the following name and to the following address:</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: top">
    <TD STYLE="width: 16%; padding-left: 0.5in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Issue to:</FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Check
here if requesting delivery by Deposit/Withdrawal at Custodian as follows:</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: top">
    <TD STYLE="width: 22%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">DTC Participant:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 78%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">DTC Number:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Account Number:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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: top">
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: _____________ __,</FONT></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name of Registered Holder</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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: top">
    <TD STYLE="width: 4%; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 36%; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 60%; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax
    ID:___________________</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facsimile:</FONT>_________________</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail Address:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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: right"><B>EXHIBIT II</B></P>

<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: center"><B>ACKNOWLEDGMENT</B></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">The Corporation hereby
acknowledges this Conversion Notice and hereby directs _________________ to issue the above indicated number of shares of Common
Stock in accordance with the Transfer Agent Instructions dated _____________, 20__ from the Corporation and acknowledged and agreed
to by ________________________.</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%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>TRULI TECHNOLOGIES, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 36%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD>Title:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&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">&nbsp;</P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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</HTML>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>f8k0319ex3-2_trulitech.htm
<DESCRIPTION>SERIES E CONVERTIBLE PREFERRED STOCK
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.2</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman,serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">CERTIFICATE OF DESIGNATION
OF PREFERENCES, RIGHTS AND LIMITATIONS</P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SERIES E CONVERTIBLE PREFERRED
STOCK</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned,
Miles Jennings, the Chief Executive Officer of Truli Technologies, Inc. (the &ldquo;<U>Corporation</U>&rdquo;), a corporation organized
and existing under the Delaware General Corporation Law (&ldquo;<U>DGCL</U>&rdquo;), in accordance with the provisions of Section
151 and Section 242 of the DGCL, does hereby certify:</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">That pursuant
to the authority expressly conferred upon the Board of Directors of the Corporation (the &ldquo;<U>Board of Directors</U>&rdquo;)
by the Corporation&rsquo;s Certificate of Incorporation, as amended (the &ldquo;<U>Certificate of Incorporation</U>&rdquo;), the
Board of Directors at a meeting on December 19, 2018, adopted the following resolutions in connection with designating shares of
stock as Series E Convertible Preferred Stock, none of which shares have been issued:</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">RESOLVED, that the
Board of Directors designates the Series E Convertible Preferred Stock and the number of shares constituting such series, and fixes
the rights, powers, preferences, privileges and restrictions relating to such series in addition to any set forth in the Certificate
of Incorporation as follows:</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 1.&#9;<U>Designation
and Authorized Shares</U>. There shall hereby be created and established a series of preferred stock of the Corporation designated
as &ldquo;Series E Convertible Preferred Stock&rdquo; (the &ldquo;<U>Series E Preferred Stock</U>&rdquo;). The authorized number
of shares of the Series E Preferred Stock shall be 775,000 shares (the &ldquo;<U>Preferred Shares</U>&rdquo;). Each Preferred Share
shall have a par value of $0.0001. Capitalized terms not defined herein shall have the meaning as set forth in <U>Section 12</U>
below.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&#9;<U>Stated
Value</U>. Each Preferred Share shall have a stated value of $20 per share (the &ldquo;<U>Stated Value</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.&#9;<U>Liquidation</U>.
Upon the liquidation, dissolution or winding up of the business of the Corporation, whether voluntary or involuntary, each Holder
shall be entitled to receive, for each share thereof, out of assets of the Corporation legally available therefor, a distribution
pro rata with the Corporation&rsquo;s common stock, $0.0001 par value per share (the &ldquo;<U>Common Stock</U>&rdquo;), calculated
as if the Preferred Shares had been converted into Common Stock as of the date immediately prior to the date fixed for determination
of stockholders entitled to receive such distribution. Any distribution in connection with the liquidation, dissolution or winding
up of the Corporation, or any bankruptcy or insolvency proceeding, shall be made in cash to the extent possible.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.&#9;<U>Voting</U>.
Except as otherwise expressly required by law, each Holder shall be entitled to vote on all matters submitted to stockholders of
the Corporation and shall be entitled to the number of votes for each Preferred Share owned at the record date for the determination
of stockholders entitled to vote on such matter or, if no such record date is established, at the date such vote is taken or any
written consent of stockholders is solicited, equal to the number of shares of Common Stock such Preferred Shares are convertible
into at such time, but not in excess of the conversion limitations set forth in <U>Section 5(d)</U> herein. Except as otherwise
required by law, the Holders shall vote together with the holders of Common Stock on all matters and shall not vote as a separate
class.</P>

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

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

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 0.5in">Section 5.&#9;<U>Conversion</U>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;&nbsp;</FONT><U>Conversion Right</U>. Subject to the provisions of <U>Section 5(d)</U>, at any time or times on or after the Closing
Date, each Holder shall be entitled to convert any portion of the outstanding Preferred Shares held by such Holder into validly
issued, fully paid and non-assessable shares of Common Stock in accordance with <U>Section 5(c)</U> at the Conversion Rate (as
defined below). The Corporation shall not issue any fraction of a share of Common Stock upon any conversion. If the issuance would
result in the issuance of a fraction of a share of Common Stock, the Corporation shall round such fraction of a share of Common
Stock up to the nearest whole share. The Corporation shall pay any and all transfer, stamp, issuance and similar taxes, costs and
expenses (including fees and expenses of the Transfer Agent (as defined below)) that may be payable with respect to the issuance
and delivery of Common Stock upon conversion of any Preferred Share (as defined below).</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;&nbsp;</FONT><U>Conversion Rate</U><I>.</I> The number of shares of Common Stock issuable upon conversion of any Preferred Share pursuant
to <U>Section 5(c)</U> shall be determined by dividing (x) the Stated Value of such Preferred Share by (y) the Conversion Price
(the &ldquo;<U>Conversion Rate</U>&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;</FONT><U>Mechanics of Conversion</U>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;</FONT><I>Optional Conversion</I>. To convert a Preferred Share into shares of Common Stock on any date after the Closing Date
(a &ldquo;<U>Conversion Date</U>&rdquo;), a Holder shall deliver (via, electronic mail or otherwise), for receipt on or prior to
11:59 p.m., New York time, on such date, a copy of an executed notice of conversion of the Preferred Shares subject to such conversion
in the form attached hereto as <U>Exhibit I</U> (the &ldquo;<U>Conversion Notice</U>&rdquo;) to the Corporation. Within three (3)
Trading Days following a conversion of any such Preferred Shares as aforesaid, such Holder shall surrender to a nationally recognized
overnight delivery service for delivery to the Corporation the original certificates representing the Preferred Shares (the &ldquo;<U>Preferred
Share Certificates</U>&rdquo;) so converted as aforesaid (or an indemnification undertaking with respect to the Preferred Shares
in the case of its loss, theft or destruction). On or before the first (1<SUP>st</SUP>) Trading Day following the date of receipt
of a Conversion Notice, the Corporation shall transmit by electronic mail an acknowledgment of confirmation, in the form attached
hereto as <U>Exhibit II</U>, of receipt of such Conversion Notice to such Holder and the Corporation&rsquo;s transfer agent (the
&ldquo;<U>Transfer Agent</U>&rdquo;), which confirmation shall constitute an instruction to the Transfer Agent to process such
Conversion Notice in accordance with the terms herein. On or before the third (3<SUP>rd</SUP>) Trading Day following the date of
receipt of a Conversion Notice (or such earlier date as required pursuant to the Securities Exchange Act of 1934, (the &ldquo;<U>Exchange
Act</U>&rdquo;) or other applicable law, rule or regulation for the settlement of a trade initiated on the applicable Conversion
Date of such shares of Common Stock issuable pursuant to such Conversion Notice) (the &ldquo;<U>Share Delivery Deadline</U>&rdquo;),
the Corporation shall (1) provided that the Transfer Agent is participating in The Depository Trust Corporation&rsquo;s (&ldquo;<U>DTC</U>&rdquo;)
Fast Automated Securities Transfer Program, credit such aggregate number of shares of Common Stock to which such Holder shall be
entitled to such Holder&rsquo;s or its designee&rsquo;s balance account with DTC through its Deposit/Withdrawal at Custodian system,
or (2) if the Transfer Agent is not participating in the DTC Fast Automated Securities Transfer Program, issue and deliver (via
reputable overnight courier) to the address as specified in such Conversion Notice, a certificate, registered in the name of such
Holder or its designee, for the number of shares of Common Stock to which such Holder shall be entitled. If the number of Preferred
Shares represented by the Preferred Share Certificate(s) submitted for conversion pursuant is greater than the number of Preferred
Shares being converted, then the Corporation shall, as soon as practicable and in no event later than three (3) Trading Days after
receipt of the Preferred Share Certificate(s) and at its own expense, issue and deliver to such Holder (or its designee) a new
Preferred Share Certificate representing the number of Preferred Shares not converted. The Person or Persons entitled to receive
the shares of Common Stock issuable upon a conversion of Preferred Shares shall be treated for all purposes as the record holder
or holders of such shares of Common Stock on the Conversion Date.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(ii)&nbsp;&nbsp;<I>Corporation&rsquo;s
Failure to Timely Convert</I>. If the Corporation shall fail, for any reason or for no reason, on or prior to the applicable Share
Delivery Deadline, to credit such Holder&rsquo;s or its designee&rsquo;s balance account with DTC (or subject to <U>Section 5(c)(i)</U>
to issue to such Holder a certificate for the number of shares of Common Stock to which such Holder is entitled and register such
shares of Common Stock on the Corporation&rsquo;s share register) for such number of shares of Common Stock to which such Holder
is entitled upon such Holder&rsquo;s conversion of any Preferred Share, a Triggering Event shall be deemed to have occurred, and
such Holder shall be entitled to the remedies set forth in <U>Section 7</U>, in addition to all other remedies available to such
Holder.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)&nbsp;<U>Maximum
Conversion</U>. Notwithstanding anything to the contrary set forth in this Certificate of Designation, at no time may all or a
portion of the Preferred Shares be converted if the number of shares of Common Stock to be issued pursuant to such conversion would
cause the holder&rsquo;s beneficial ownership to exceed, when aggregated with all other shares of Common Stock beneficially owned
(as determined in accordance with Section 13(d) of the Exchange Act and the rules thereunder) by such holder at such time, the
number of shares of Common Stock more than 4.99% of all of the Common Stock issued and outstanding at such time (which provision
may be waived by such Holder by written notice from such Holder to the Corporation, which notice shall be effective 61 calendar
days after the date of such notice). Additionally, in no event shall any Preferred Shares be converted if after giving effect to
the conversion, the Holder would beneficially own more than 9.99% of all of the Common Stock issued and outstanding at such time.
For purposes of this <U>Section 5(d)</U>, in determining the number of outstanding shares of Common Stock, a Holder may rely on
the number of outstanding shares of Common Stock as reflected in (1) the Corporation&rsquo;s most recent Form 10-K, Form 10-Q,
Current Report on Form 8-K or other public filing with the Securities and Exchange Commission, as the case may be, (2) a more recent
public announcement by the Corporation or (3) any other notice by the Corporation setting forth the number of shares of Common
Stock outstanding. For any reason at any time, upon the written or oral request of a holder of Series E Preferred Stock, the Corporation
shall within one (1) business day confirm orally and in writing to such holder the number of shares of Common Stock then outstanding.
In any case, the number of outstanding shares of Common Stock shall be determined after giving effect to the conversion or exercise
of securities of the Corporation, including shares of Series E Preferred Stock, held by such holder and its affiliates since the
date as of which such number of outstanding shares of Common Stock was reported, which in any event are convertible or exercisable,
as the case may be, into shares of the Corporation&rsquo;s Common Stock within sixty (60) days&rsquo; of such calculation and which
are not subject to a limitation on conversion or exercise analogous to the limitation contained herein. The provisions of this
<U>Section 5</U> shall be construed and implemented in a manner otherwise than in strict conformity with the terms of this <U>Section
5(d)</U> to correct this paragraph (or any portion hereof) which may be defective or inconsistent with the intended beneficial
ownership limitations herein contained or to make changes or supplements necessary or desirable to properly give effect to such
limitation.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">Section 6.&#9;<U>Rights Upon
Issuance of Other Securities</U>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)&nbsp;&nbsp;<U>Adjustment
of Conversion Price upon Issuance of Common Stock</U>. For a period of two (2) years commencing on the Closing Date, if the Corporation
issues or sells, or in accordance with this <U>Section 6</U> is deemed to have issued or sold, any Convertible Securities or Options,
excluding any Excluded Securities (issued or sold or deemed to have been issued or sold) convertible or exercisable into shares
of Common Stock less than a price equal to the Conversion Price (&ldquo;<U>New Conversion Price</U>&rdquo;) in effect immediately
prior to such issue or sale or deemed issuance or sale (such Conversion Price then in effect is referred to herein as the &ldquo;<U>Applicable
Price</U>&rdquo;) (the foregoing a &ldquo;<U>Dilutive Issuance</U>&rdquo;), then, immediately after such Dilutive Issuance, the
Conversion Price then in effect shall be reduced to the New Conversion Price. For all purposes of the foregoing (including determining
the adjusted Conversion Price and the New Conversion Price under this <U>Section 6</U>), the following shall be applicable:</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;
<U>Issuance of Options</U>. If the Corporation in any manner grants or sells any Options and the lowest price per share for which
one share of Common Stock is at any time issuable upon the exercise of any such Option or upon conversion, exercise or exchange
of any Convertible Securities issuable upon exercise of any such Option or otherwise pursuant to the terms thereof is less than
the Applicable Price, then such share of Common Stock shall be deemed to be outstanding and to have been issued and sold by the
Corporation at the time of the granting or sale of such Option for such price per share. For purposes of this <U>Section 6(a)(i)</U>,
the &ldquo;lowest price per share for which one share of Common Stock is issuable upon the exercise of any such Option or upon
conversion, exercise or exchange of any Convertible Securities issuable upon exercise of any such Option or otherwise pursuant
to the terms thereof&rdquo; shall be equal to (1) the lower of (x) the sum of the lowest amounts of consideration (if any) received
or receivable by the Corporation with respect to any one share of Common Stock upon the granting or sale of such Option, upon exercise
of such Option and upon conversion, exercise or exchange of any Convertible Security issuable upon exercise of such Option or otherwise
pursuant to the terms thereof and (y) the lowest exercise price set forth in such Option for which one share of Common Stock is
issuable upon the exercise of any such Options or upon conversion, exercise or exchange of any Convertible Securities issuable
upon exercise of any such Option or otherwise pursuant to the terms thereof minus (2) the sum of all amounts paid or payable to
the holder of such Option (or any other Person) upon the granting or sale of such Option, upon exercise of such Option and upon
conversion, exercise or exchange of any Convertible Security issuable upon exercise of such Option or otherwise pursuant to the
terms thereof plus the value of any other consideration received or receivable by, or benefit conferred on, the holder of such
Option (or any other Person). Except as contemplated below, no further adjustment of the Conversion Price shall be made upon the
actual issuance of such share of Common Stock or of such Convertible Securities upon the exercise of such Options or otherwise
pursuant to the terms thereof or upon the actual issuance of such share of Common Stock upon conversion, exercise or exchange of
such Convertible Securities.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(ii)&nbsp;&nbsp;<I>Issuance
of Convertible Securities</I>. If the Corporation in any manner issues or sells any Convertible Securities and the lowest price
per share for which one share of Common Stock is at any time issuable upon the conversion, exercise or exchange thereof or otherwise
pursuant to the terms thereof is less than the Conversion Price, then such share of Common Stock shall be deemed to be outstanding
and to have been issued and sold by the Corporation at the time of the issuance or sale of such Convertible Securities for such
price per share. For purposes of this <U>Section 6(a)(ii)</U>, the &ldquo;lowest price per share for which one share of Common
Stock is issuable upon the conversion, exercise or exchange thereof or otherwise pursuant to the terms thereof&rdquo; shall be
equal to (1) the lower of (x) the sum of the lowest amounts of consideration (if any) received or receivable by the Corporation
with respect to one share of Common Stock upon the issuance or sale of the Convertible Security and upon conversion, exercise or
exchange of such Convertible Security or otherwise pursuant to the terms thereof and (y) the lowest conversion price set forth
in such Convertible Security for which one share of Common Stock is issuable upon conversion, exercise or exchange thereof or otherwise
pursuant to the terms thereof minus (2) the sum of all amounts paid or payable to the holder of such Convertible Security (or any
other Person) upon the issuance or sale of such Convertible Security plus the value of any other consideration received or receivable
by, or benefit conferred on, the holder of such Convertible Security (or any other Person). Except as contemplated below, no further
adjustment of the Conversion Price shall be made upon the actual issuance of such share of Common Stock upon conversion, exercise
or exchange of such Convertible Securities or otherwise pursuant to the terms thereof, and if any such issue or sale of such Convertible
Securities is made upon exercise of any Options for which adjustment of the Conversion Price has been or is to be made pursuant
to other provisions of this <U>Section 6(a)(ii)</U>, except as contemplated below, no further adjustment of the Conversion Price
shall be made by reason of such issue or sale.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(iii)&nbsp;&nbsp;<I>Change
in Option Price or Rate of Conversion</I>. If the purchase or exercise price provided for in any Options, the additional consideration,
if any, payable upon the issue, conversion, exercise or exchange of any Convertible Securities, or the rate at which any Convertible
Securities are convertible into or exercisable or exchangeable for shares of Common Stock increases or decreases at any time, the
Conversion Price in effect at the time of such increase or decrease shall be adjusted to the Conversion Price which would have
been in effect at such time had such Options or Convertible Securities provided for such increased or decreased purchase price,
additional consideration or increased or decreased Conversion Rate (as the case may be) at the time initially granted, issued or
sold. For purposes of this <U>Section 6(a)(iii)</U>, if the terms of any Option or Convertible Security that was outstanding as
of the Closing Date are increased or decreased in the manner described in the immediately preceding sentence, then such Option
or Convertible Security and the shares of Common Stock deemed issuable upon exercise, conversion or exchange thereof shall be deemed
to have been issued as of the date of such increase or decrease. No adjustment pursuant to this <U>Section 6(a)(iii)</U> shall
be made if such adjustment would result in an increase of the Conversion Price then in effect.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(iv)&nbsp;&nbsp;<I>Calculation
of Consideration Received</I>. If any Option and/or Convertible Security is issued in connection with the issuance or sale or deemed
issuance or sale of any other securities of the Corporation (as determined by the Required Holders, the &ldquo;<U>Primary Security</U>&rdquo;,
and such Option and/or Convertible Security, the &ldquo;<U>Secondary Securities</U>&rdquo;), together comprising one integrated
transaction (or one or more transactions if such issuances or sales or deemed issuances or sales of securities of the Corporation
either (A) have at least one investor or purchaser in common, (B) are consummated in reasonable proximity to each other and/or
(C) are consummated under the same plan of financing), the consideration per share of Common Stock with respect to such Primary
Security shall be deemed to be equal to the difference of (x) the lowest price per share for which one share of Common Stock was
issued in such integrated transaction (or was deemed to be issued pursuant to <U>Section 6(a)(i)</U> or <U>Section 6(a)(ii)</U>
above, as applicable) solely with respect to such Primary Security, minus (y) with respect to such Secondary Securities, the sum
of (A) the Consideration Value of each such Option, if any, (B) the fair market value (as determined by the Required Holders in
good faith) or the Consideration Value, as applicable, and (C) the fair market value (as determined by the Required Holder) of
such Convertible Security, if any, in each case, as determined on a per share basis in accordance with this <U>Section 6(a)(iv)</U>.
If any shares of Common Stock, Options or Convertible Securities are issued or sold or deemed to have been issued or sold for cash,
the consideration received therefor (for the purpose of determining the consideration paid for such Common Stock, Option or Convertible
Security) will be deemed to be the net amount of consideration received by the Corporation therefor. If any shares of Common Stock,
Options or Convertible Securities are issued or sold for a consideration other than cash (for the purpose of determining the consideration
paid for such Common Stock, Option or Convertible Security), the amount of such consideration received by the Corporation will
be the fair value of such consideration, except where such consideration consists of publicly traded securities, in which case
the amount of consideration received by the Corporation for such securities will be the average VWAP of such security for the five
(5) Trading Day period immediately preceding the date of receipt. The fair value of any consideration other than cash or publicly
traded securities will be determined jointly by the Corporation and the Required Holders. If such parties are unable to reach agreement
within ten (10) days after the occurrence of an event requiring valuation (the &ldquo;<U>Valuation Event</U>&rdquo;), the fair
value of such consideration will be determined within five (5) Trading Days after the tenth (10<SUP>th</SUP>) day following such
Valuation Event by an independent, reputable appraiser jointly selected by the Corporation and the Required Holders. The determination
of such appraiser shall be final and binding upon all parties absent manifest error and the fees and expenses of such appraiser
shall be borne by the Corporation.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(v)&nbsp;&nbsp;<I>Record
Date</I>. If the Corporation takes a record of the holders of shares of Common Stock for the purpose of entitling them (A) to receive
a dividend or other distribution payable in shares of Common Stock, Options or in Convertible Securities or (B) to subscribe for
or purchase shares of Common Stock, Options or Convertible Securities, then such record date will be deemed to be the date of the
issue or sale of the shares of Common Stock deemed to have been issued or sold upon the declaration of such dividend or the making
of such other distribution or the date of the granting of such right of subscription or purchase (as the case may be).</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify"><U>Provided</U>, <U>however, that</U> if
the Company&rsquo;s Common Stock, issuable upon conversion of the Series E Preferred Stock, is listed on any of the New York Stock
Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global Market, or the Nasdaq Capital Market, or any successor
of the foregoing, this <U>Section 6(a)</U> shall not apply.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Holder&rsquo;s Right of Adjusted Conversion Price</U>. In addition to and not in limitation of the other provisions
of this <U>Section 6(b)</U>, if the Corporation in any manner issues or sells or enters into any agreement to issue or sell, any
Common Stock, Options or Convertible Securities (any such securities, &ldquo;<U>Variable Price Securities</U>&rdquo;) that are
issuable pursuant to such agreement or convertible into or exchangeable or exercisable for shares of Common Stock pursuant to
such Options or Convertible Securities, as applicable, at a price which varies with the market price of the shares of Common Stock
(the &ldquo;<U>Variable Price</U>&rdquo;), the Corporation shall provide written notice thereof via (i) electronic mail or (ii)
overnight courier to each Holder on the date of such agreement and/or the issuance of such shares of Common Stock, Convertible
Securities or Options, as applicable. From and after the date the Corporation enters into such agreement or issues any such Variable
Price Securities, each Holder shall have the right, but not the obligation, in its sole discretion to substitute the Variable
Price for the Conversion Price upon conversion of the Preferred Shares by designating in the Conversion Notice delivered upon
any conversion of Preferred Shares that solely for purposes of such conversion such Holder is relying on the Variable Price rather
than the Conversion Price then in effect. A Holder&rsquo;s election to rely on a Variable Price for a particular conversion of
Preferred Shares shall not obligate such Holder to rely on a Variable Price for any future conversions of Preferred Shares; provided;
further, that the provisions of this <U>Section 6(b)</U> shall not apply to any Excluded Securities.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Adjustment of Conversion Price upon Exchange Listing</U>. If the Company&rsquo;s Common Stock, issuable upon conversion
of the Series E Preferred Stock, becomes listed on any of the New York Stock Exchange, the NYSE American, the Nasdaq Global Select
Market, the Nasdaq Global Market, or the Nasdaq Capital Market, or any successor of the foregoing, and the closing bid price quoted
on the Principal Market on the Trading Day prior to such listing is less than the Conversion Price (accounting for any stock split
or prior adjustment to the Conversion Price), then the Conversion Price shall be reduced by 20% of the difference between the current
Conversion Price and such bid price.</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Calculations</U>. All calculations under this <U>Section 6</U> shall be made by rounding to the nearest cent or the nearest
1/100<SUP>th</SUP> of a share, as applicable. The number of shares of Common Stock outstanding at any given time shall not include
shares owned or held by or for the account of the Corporation, and the disposition of any such shares shall be considered an issue
or sale of Common Stock.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(e)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Voluntary Adjustment by Corporation</U>. The Corporation may at any time while any Preferred Shares remain outstanding,
with the prior consent of the Required Holders, reduce the then current Conversion Price to any amount and for any period of time
deemed appropriate by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(f)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;&nbsp;
</FONT><U>Excluded Securities</U>. No adjustments contained in this <U>Section 6</U> shall be made upon the sale or issuance of
any Excluded Securities sold or deemed to have been sold.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(g)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Termination</U>. The provisions of this <U>Section 6</U> shall terminate and be of no further force or effect on the
earlier of: (i) the two (2) year anniversary of the Closing Date and (ii) the date of which no Preferred Shares remain outstanding.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.&#9;<U>Triggering
Events</U>. If at any time while any Preferred Shares remain outstanding and any Triggering Event occurs, the Corporation shall
pay within three (3) days to each Holder $210 per each $1,000 of the Stated Value of each such Holder&rsquo;s Preferred Shares.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section
8.&#9;<U>Other Provisions</U>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Reservation of Common Stock</U>. After the expiration of sixty (60) days from the Closing Date, or such longer period
as provided for in Section 3(c) of the Securities Purchase Agreement, so long as any Preferred Shares remain outstanding, the
Corporation shall at all times reserve at least two (2) times the number of shares of Common Stock as shall from time to time
be necessary to effect the conversion of all of the Preferred Shares then outstanding (without regard to any limitations on conversions)
(the &ldquo;<U>Required Reserve Amount</U>&rdquo;). Any failure of the Corporation to maintain the Required Reserve Amount shall
be deemed to be a Triggering Event. The Required Reserve Amount (including each increase in the number of shares so reserved)
shall be allocated pro rata among the Holders based on the number of the Preferred Shares held by each Holder on the Closing Date
or increase in the number of reserved shares, as the case may be (the &ldquo;<U>Authorized Share Allocation</U>&rdquo;). In the
event that a Holder shall sell or otherwise transfer any of such Holder&rsquo;s Preferred Shares, each transferee shall be allocated
a pro rata portion of such Holder&rsquo;s Authorized Share Allocation. Any shares of Common Stock reserved and allocated to any
Person which ceases to hold any Preferred Shares shall be allocated to the remaining Holders of Preferred Shares, pro rata based
on the number of the Preferred Shares then held by the Holders.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Record Holders</U>. The Corporation shall maintain a register (the &ldquo;<U>Register</U>&rdquo;) for the recordation
of the names and addresses of the Holders of each Preferred Share and the Stated Value of the Preferred Shares. The entries in
the Register shall be conclusive and binding for all purposes absent manifest error. The Corporation and each Holder of the Preferred
Shares shall treat each Person whose name is recorded in the Register as the owner of a Preferred Share for all purposes (including
the right to receive payments and dividends hereunder) notwithstanding notice to the contrary.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Transfer of Preferred Shares</U>. A Holder may transfer some or all of its Preferred Shares without the consent of the
Corporation, subject to compliance with the Securities Act of 1933, as amended. If any Preferred Shares are to be transferred,
the applicable Holder shall surrender the applicable Preferred Share Certificate to the Corporation, whereupon the Corporation
will forthwith issue and deliver upon the order of such Holder a new Preferred Share Certificate, registered as such Holder may
request, representing the outstanding number of Preferred Shares being transferred by such Holder and, if less than the entire
outstanding number of Preferred Shares is being transferred, a new Preferred Share Certificate to such Holder representing the
outstanding number of Preferred Shares not being transferred. The Corporation shall record all such transfers pursuant to this
<U>Section 8(c)</U> in the Register.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(d)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Lost, Stolen or Mutilated Preferred Share Certificate</U>. Upon receipt by the Corporation of evidence reasonably satisfactory
to the Corporation of the loss, theft, destruction or mutilation of a Preferred Share Certificate (as to which a written certification
and the indemnification contemplated below shall suffice as such evidence), and, in the case of loss, theft or destruction, of
any indemnification undertaking by the applicable Holder to the Corporation in customary and reasonable form and, in the case of
mutilation, upon surrender and cancellation of such Preferred Share Certificate, the Corporation shall execute and deliver to such
Holder a new Preferred Share Certificate representing the applicable outstanding number of Preferred Shares.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">Section 9. <U>Restriction
and Limitations</U>. Except as expressly provided herein or as required by law, so long as any Preferred Shares remain outstanding,
the Corporation shall not, without the vote or written consent of the Required Holders, take any action which would adversely
and materially affect any of the preferences, limitations or relative rights of the Series E Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">Section 10.&#9;<U>Certain
Adjustments</U>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(a)<FONT STYLE="font-family: Times New Roman; font-size: 10pt">&nbsp;
</FONT><U>Stock Dividends and Stock Splits</U>. If the Corporation, at any time while any Preferred Shares remain outstanding:
(A) shall pay a stock dividend or otherwise make a distribution or distributions on shares of its Common Stock or any other equity
or equity equivalent securities payable in shares of Common Stock (which, for avoidance of doubt, shall not include any shares
of Common Stock issued by the Corporation pursuant to the conversion of the Series E Preferred Stock), (B) subdivide outstanding
shares of Common Stock into a larger number of shares, (C) combine (including by way of reverse stock split) outstanding shares
of Common Stock into a smaller number of shares, or (D) issue by reclassification of shares of the Common Stock any shares of capital
stock of the Corporation, each Preferred Share shall receive such consideration as if such number Preferred Shares had been, immediately
prior to such foregoing dividend, distribution, subdivision, combination or reclassification, the holder of the number of shares
of Common Stock into which it could convert at such time. Any adjustment made pursuant to this Section shall become effective immediately
after the record date for the determination of stockholders entitled to receive such dividend or distribution and shall become
effective immediately after the effective date in the case of a subdivision, combination or re-classification. Notwithstanding
the preceding, there shall be no adjustment as a result of the contemplated reverse stock split.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.
<U>Equal Treatment of Holders</U>. No consideration (including any modification of this Certificate of Designation or related Transaction
Document) shall be offered or paid to any person or entity to amend or consent to a waiver or modification of any provision of
this Certificate of Designation or Transaction Document unless the same consideration is also offered to all of the Holders. For
clarification purposes, this provision constitutes a separate right granted to each holder by the Corporation and negotiated separately
by each holder, and is intended for the Corporation to treat all Holders as a class and shall not in any way be construed as such
holders acting in concert or as a group with respect to the purchase, disposition or voting of the Series E Preferred Stock or
otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 12.&#9;<U>Certain
Defined Terms</U>. For purposes of this Certificate of Designations, the following terms shall have the following meanings:</P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(a)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Closing Date</U>&rdquo; shall mean the date of the first issuance
of shares of Series E Preferred Stock.</FONT></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(b)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Consideration Value</U>&rdquo; means the value of the applicable
Option, Convertible Security as of the date of issuance thereof (as determined by the Board of Directors in good faith).</FONT></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(c)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Conversion Price</U>&rdquo; means, with respect to each Preferred
Share, as of any Conversion Date or other date of determination, $0.02, subject to adjustment as provided herein.</FONT></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(d)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Convertible Securities</U>&rdquo; means any stock or securities
(other than Options) convertible into or exercisable or exchangeable for shares of Common Stock.</FONT></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(e)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Excluded Securities</U>&rdquo; means those securities identified
and defined as such in the Securities Purchase Agreement.</FONT></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(f)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Holder</U>&rdquo; or &ldquo;<U>Holders</U>&rdquo; means a holder
of Series E Preferred Stock.</FONT></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(g)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Merger Agreement</U>&rdquo; means that certain Merger Agreement
and Plan of Merger, dated as of March 22, 2019, by and among the Corporation, Truli Acquisition Co., Inc., a Delaware corporation
and wholly-owned subsidiary of Truli, and Recruiter.com, Inc., a Delaware corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 0.75in"></P>

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<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(h)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Options</U>&rdquo; means any rights, warrants or options to subscribe
for or purchase Common Stock or Convertible Securities.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(i)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Person</U>&rdquo; means an individual, a limited liability corporation,
a partnership, a joint venture, a corporation, a trust, an unincorporated organization, any other entity or a government or any
department or agency thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(j)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Principal Market</U>&rdquo; means The New York Stock Exchange,
the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global Market, the Nasdaq Capital Market, OTCPink, OTCQB, or OTCQX
and any successor markets thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(k)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Required Holders</U>&rdquo; means a majority of the Holders,
which shall include Cavalry Fund I LP as long as it owns at least five percent (5%) of the Preferred Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(l)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Securities Purchase Agreement</U>&rdquo; means that certain Securities
Purchase Agreement dated as of the Closing Date by and among the Corporation and the holders of the Corporation&rsquo;s Series
D Convertible Preferred Stock party thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(m)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Trading Day</U>&rdquo; means any day on which the Common Stock
is eligible to be traded on the Principal Market or securities market on which the Common Stock is then traded, provided that &ldquo;Trading
Day&rdquo; shall not include any day on which the Common Stock is scheduled to trade on such exchange or market for less than 4.5
hours or any day that the Common Stock is suspended from trading during the final hour of trading on such exchange or market (or
if such exchange or market does not designate in advance the closing time of trading on such exchange or market, then during the
hour ending at 4:00:00 p.m., New York time) unless such day is otherwise designated as a Trading Day in writing by the Holder.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(n)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Transaction Documents</U>&rdquo; means this Certificate of Designations,
the Merger Agreement and each of the other agreements and instruments entered into or delivered by the Corporation or any of the
Holders in connection with the transactions contemplated hereby and under the Merger Agreement, each as may be amended from time
to time in accordance with the terms thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font-family: Times New Roman,serif">(o)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">&ldquo;<U>Triggering Events</U>&rdquo; means each of the following events:</FONT></P>

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

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman,serif">(i)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">at any time the Corporation has breached any provision of this Certificate
of Designations and such breach remains uncured for a period of five (5) consecutive Trading Days (the &ldquo;<U>Cure Period</U>&rdquo;),
except as set forth in <U>Section 10(n)(ii)</U> below for which such Cure Period shall not apply;</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman,serif">(ii)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">upon the occurrence of any event explicitly stated herein to constitute
a &ldquo;Triggering Event&rdquo;;</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman,serif">(iii)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">other than as specifically set forth in another clause of this definition,
the Corporation or any of its subsidiaries breaches any material representation or warranty in any material respect (other than
representations or warranties subject to material adverse effect or materiality, which may not be breached in any respect) or any
material covenant or other material term or material condition of any Transaction Document, except, in the case of a breach of
a material covenant or other material term or material condition that is curable, only if such breach remains uncured for a period
of five (5) consecutive Trading Days; or</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman,serif">(iv)</FONT><FONT STYLE="font-family: Times New Roman">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman,serif">a false or inaccurate certification (including a false or inaccurate deemed
certification) by the Corporation as to whether any Triggering Event has or has not occurred.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: center">[Signature page follows]</P>

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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 40.5pt">IN WITNESS WHEREOF, the undersigned has executed
this Certificate this 25th day of March 2019.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 40.5pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 0">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 0">By: </TD>
    <TD STYLE="width: 35%; padding-right: 0; border-bottom: Black 1.5pt solid">/s/ Miles Jennings</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0">Name: </TD>
    <TD STYLE="padding-right: 0">Miles Jennings</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0">Title:</TD>
    <TD STYLE="padding-right: 0">Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 3.25in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 3.25in"></P>




<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0 0pt 3.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: right"><B>EXHIBIT I</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: center"><B>TRULI TECHNOLOGIES, INC.</B></P>

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Reference is made to the Certificate
of Designations, Preferences and Rights of the Series E Convertible Preferred Stock of Truli Technologies, Inc. (the &ldquo;<U>Certificate
of Designations</U>&rdquo;). In accordance with and pursuant to the Certificate of Designations, the undersigned hereby elects
to convert the number of shares of Series E Convertible Preferred Stock, $0.0001 par value per share (the &ldquo;<U>Preferred Shares</U>&rdquo;),
of Truli Technologies, Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;), indicated below into shares of common
stock, $0.0001 par value per share (the &ldquo;<U>Common Stock</U>&rdquo;), of the Corporation, as of the date specified below.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; 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: top">
    <TD STYLE="width: 25%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Date of Conversion:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD>
    <TD STYLE="width: 75%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate number of Preferred
        Shares to be converted</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 48%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate Stated Value of such
        Preferred Shares to be converted:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate accrued and unpaid
        dividends and accrued and unpaid Late Charges with respect to such Preferred Shares and such aggregate dividends to be converted:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt double; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">AGGREGATE CONVERSION AMOUNT TO BE CONVERTED:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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: top">
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Please confirm the following information:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Conversion Price:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 70%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Number of shares of Common Stock
        to be issued:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 65%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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">Please issue the Common Stock into which
the applicable Preferred Shares are being converted to Holder, or for its benefit, as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Check
here if requesting delivery as a certificate to the following name and to the following address:</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: top">
    <TD STYLE="width: 16%; padding-left: 0.5in; font-size: 10pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Issue to:</FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Check
here if requesting delivery by Deposit/Withdrawal at Custodian as follows:</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: top">
    <TD STYLE="width: 22%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">DTC Participant:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 78%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">DTC Number:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Account Number:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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: top">
    <TD STYLE="width: 40%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date: _____________ __,</FONT></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name of Registered Holder</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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: top">
    <TD STYLE="width: 4%; padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 36%; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 60%; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
    ID:___________________</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT>_________________</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail Address:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: right"><B>EXHIBIT II</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation hereby acknowledges
this Conversion Notice and hereby directs _________________ to issue the above indicated number of shares of Common Stock in accordance
with the Transfer Agent Instructions dated _____________, 20__ from the Corporation and acknowledged and agreed to by __________<FONT STYLE="font-family: Times New Roman, Times, Serif">______________.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman,serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                                                                                                                                                                                                                                                                                      <TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD COLSPAN="2" STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>TRULI
                                         TECHNOLOGIES, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 60%; padding: 0; text-indent: 0"></TD><TD STYLE="width: 4%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">By:<BR></FONT></TD><TD STYLE="padding: 0; text-indent: 0; border-bottom: Black 1.5pt solid; width: 36%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>                                                <TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Name:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Title:</FONT></TD></TR>
</TABLE>

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

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

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

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

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

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

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

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<DOCUMENT>
<TYPE>EX-3.3
<SEQUENCE>4
<FILENAME>f8k0319ex3-3_trulitech.htm
<DESCRIPTION>SERIES F CONVERTIBLE PREFERRED STOCK
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 3.3</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-top: 0pt; margin-bottom: 0pt; text-align: center">CERTIFICATE OF DESIGNATION OF PREFERENCES,
RIGHTS AND LIMITATIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SERIES F CONVERTIBLE PREFERRED STOCK</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.5pt">The undersigned, Miles
Jennings, the Chief Executive Officer of Truli Technologies, Inc. (the &ldquo;<U>Corporation</U>&rdquo;), a corporation organized
and existing under the Delaware General Corporation Law (&ldquo;<U>DGCL</U>&rdquo;), in accordance with the provisions of Section
151 and Section 242 of the DGCL, does hereby certify:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.5pt">That pursuant to the
authority expressly conferred upon the Board of Directors of the Corporation (the &ldquo;<U>Board of Directors</U>&rdquo;) by the
Corporation&rsquo;s Certificate of Incorporation, as amended (the &ldquo;<U>Certificate of Incorporation</U>&rdquo;), the Board
of Directors at a meeting on December 19, 2018, adopted the following resolutions in connection with designating shares of stock
as Series F Convertible Preferred Stock, none of which shares have been issued:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.5pt">RESOLVED, that the
Board of Directors designates the Series F Convertible Preferred Stock and the number of shares constituting such series, and fixes
the rights, powers, preferences, privileges and restrictions relating to such series in addition to any set forth in the Certificate
of Incorporation as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.95pt">Section 1. <U>Designation
and Authorized Shares</U>. There shall hereby be created and established a series of preferred stock of the Corporation designated
as &ldquo;Series F Convertible Preferred Stock&rdquo; (the &ldquo;<U>Series F Preferred Stock</U>&rdquo;). The authorized number
of shares of the Series F Preferred Stock shall be 200,000 shares (the &ldquo;<U>Preferred Shares</U>&rdquo;). Each Preferred Share
shall have a par value of $0.0001. Capitalized terms not defined herein shall have the meaning as set forth in <U>Section 12</U>
below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">Section 2. <U>Stated
Value</U>. Each Preferred Share shall have a stated value of $20 per share (the &ldquo;<U>Stated Value</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">Section 3. <U>Liquidation</U>.
Upon the liquidation, dissolution or winding up of the business of the Corporation, whether voluntary or involuntary, each Holder
shall be entitled to receive, for each share thereof, out of assets of the Corporation legally available therefor, a distribution
pro rata with the Corporation&rsquo;s common stock, $0.0001 par value per share (the &ldquo;<U>Common Stock</U>&rdquo;), calculated
as if the Preferred Shares had been converted into Common Stock as of the date immediately prior to the date fixed for determination
of stockholders entitled to receive such distribution. Any distribution in connection with the liquidation, dissolution or winding
up of the Corporation, or any bankruptcy or insolvency proceeding, shall be made in cash to the extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">Section 4. <U>Voting</U>.
Except as otherwise expressly required by law, each Holder shall be entitled to vote on all matters submitted to stockholders of
the Corporation and shall be entitled to the number of votes for each Preferred Share owned at the record date for the determination
of stockholders entitled to vote on such matter or, if no such record date is established, at the date such vote is taken or any
written consent of stockholders is solicited, equal to the number of shares of Common Stock such Preferred Shares are convertible
into at such time, but not in excess of the conversion limitations set forth in <U>Section 5(d)</U> herein. Except as otherwise
required by law, the Holders shall vote together with the holders of Common Stock on all matters and shall not vote as a separate
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">Section 5. <U>Conversion</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; text-indent: 77pt">(a) <U>Conversion Right</U><I>.</I>
Subject to the provisions of <U>Section 5(d)</U>, at any time or times on or after the Closing Date, each Holder shall be entitled
to convert any portion of the outstanding Preferred Shares held by such Holder into validly issued, fully paid and non-assessable
shares of Common Stock in accordance with <U>Section 5(c)</U> at the Conversion Rate (as defined below). The Corporation shall
not issue any fraction of a share of Common Stock upon any conversion. If the issuance would result in the issuance of a fraction
of a share of Common Stock, the Corporation shall round such fraction of a share of Common Stock up to the nearest whole share.
The Corporation shall pay any and all transfer, stamp, issuance and similar taxes, costs and expenses (including fees and expenses
of the Transfer Agent (as defined below)) that may be payable with respect to the issuance and delivery of Common Stock upon conversion
of any Preferred Share (as defined below).</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; text-indent: 77pt">(b) <U>Conversion Rate</U><I>.</I>
The number of shares of Common Stock issuable upon conversion of any Preferred Share pursuant to <U>Section 5(c)</U> shall be determined
by dividing (x) the Stated Value of such Preferred Share by (y) the Conversion Price (the &ldquo;<U>Conversion Rate</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; text-indent: 66.95pt">(c) <U>Mechanics
of Conversion</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; text-indent: 1in">(i) <I>Optional Conversion</I>.
To convert a Preferred Share into shares of Common Stock on any date after the Closing Date (a &ldquo;<U>Conversion Date</U>&rdquo;),
a Holder shall deliver (via, electronic mail or otherwise), for receipt on or prior to 11:59 p.m., New York time, on such date,
a copy of an executed notice of conversion of the Preferred Shares subject to such conversion in the form attached hereto as <U>Exhibit
I</U> (the &ldquo;<U>Conversion Notice</U>&rdquo;) to the Corporation. Within three (3) Trading Days following a conversion of
any such Preferred Shares as aforesaid, such Holder shall surrender to a nationally recognized overnight delivery service for delivery
to the Corporation the original certificates representing the Preferred Shares (the &ldquo;<U>Preferred Share Certificates</U>&rdquo;)
so converted as aforesaid (or an indemnification undertaking with respect to the Preferred Shares in the case of its loss, theft
or destruction). On or before the first (1<SUP>st</SUP>) Trading Day following the date of receipt of a Conversion Notice, the
Corporation shall transmit by electronic mail an acknowledgment of confirmation, in the form attached hereto as <U>Exhibit II</U>,
of receipt of such Conversion Notice to such Holder and the Corporation&rsquo;s transfer agent (the &ldquo;<U>Transfer Agent</U>&rdquo;),
which confirmation shall constitute an instruction to the Transfer Agent to process such Conversion Notice in accordance with the
terms herein. On or before the third (3<SUP>rd</SUP>) Trading Day following the date of receipt of a Conversion Notice (or such
earlier date as required pursuant to the Securities Exchange Act of 1934, (the &ldquo;<U>Exchange Act</U>&rdquo;) or other applicable
law, rule or regulation for the settlement of a trade initiated on the applicable Conversion Date of such shares of Common Stock
issuable pursuant to such Conversion Notice) (the &ldquo;<U>Share Delivery Deadline</U>&rdquo;), the Corporation shall (1) provided
that the Transfer Agent is participating in The Depository Trust Corporation&rsquo;s (&ldquo;<U>DTC</U>&rdquo;) Fast Automated
Securities Transfer Program, credit such aggregate number of shares of Common Stock to which such Holder shall be entitled to such
Holder&rsquo;s or its designee&rsquo;s balance account with DTC through its Deposit/Withdrawal at Custodian system, or (2) if the
Transfer Agent is not participating in the DTC Fast Automated Securities Transfer Program, issue and deliver (via reputable overnight
courier) to the address as specified in such Conversion Notice, a certificate, registered in the name of such Holder or its designee,
for the number of shares of Common Stock to which such Holder shall be entitled. If the number of Preferred Shares represented
by the Preferred Share Certificate(s) submitted for conversion pursuant is greater than the number of Preferred Shares being converted,
then the Corporation shall, as soon as practicable and in no event later than three (3) Trading Days after receipt of the Preferred
Share Certificate(s) and at its own expense, issue and deliver to such Holder (or its designee) a new Preferred Share Certificate
representing the number of Preferred Shares not converted. The Person or Persons entitled to receive the shares of Common Stock
issuable upon a conversion of Preferred Shares shall be treated for all purposes as the record holder or holders of such shares
of Common Stock on the Conversion Date.</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: 1in">(ii) <I>Corporation&rsquo;s
Failure to Timely Convert</I>. If the Corporation shall fail, for any reason or for no reason, on or prior to the applicable Share
Delivery Deadline, to credit such Holder&rsquo;s or its designee&rsquo;s balance account with DTC (or subject to <U>Section 5(c)(i)</U>
to issue to such Holder a certificate for the number of shares of Common Stock to which such Holder is entitled and register such
shares of Common Stock on the Corporation&rsquo;s share register) for such number of shares of Common Stock to which such Holder
is entitled upon such Holder&rsquo;s conversion of any Preferred Share, a Triggering Event shall be deemed to have occurred, and
such Holder shall be entitled to the remedies set forth in <U>Section 7</U>, in addition to all other remedies available to such
Holder.</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: justify; text-indent: 76.5pt">(d) <U>Maximum Conversion</U>.
Notwithstanding anything to the contrary set forth in this Certificate of Designation, at no time may all or a portion of the Preferred
Shares be converted if the number of shares of Common Stock to be issued pursuant to such conversion would cause the holder&rsquo;s
beneficial ownership to exceed, when aggregated with all other shares of Common Stock beneficially owned (as determined in accordance
with Section 13(d) of the Exchange Act and the rules thereunder) by such holder at such time, the number of shares of Common Stock
more than 4.99% of all of the Common Stock issued and outstanding at such time (which provision may be waived by such Holder by
written notice from such Holder to the Corporation, which notice shall be effective 61 calendar days after the date of such notice).
Additionally, in no event shall any Preferred Shares be converted if after giving effect to the conversion, the Holder would beneficially
own more than 9.99% of all of the Common Stock issued and outstanding at such time. For purposes of this <U>Section 5(d)</U>, in
determining the number of outstanding shares of Common Stock, a Holder may rely on the number of outstanding shares of Common Stock
as reflected in (1) the Corporation&rsquo;s most recent Form 10-K, Form 10-Q, Current Report on Form 8-K or other public filing
with the Securities and Exchange Commission, as the case may be, (2) a more recent public announcement by the Corporation or (3)
any other notice by the Corporation setting forth the number of shares of Common Stock outstanding. For any reason at any time,
upon the written or oral request of a holder of Series F Preferred Stock, the Corporation shall within one (1) business day confirm
orally and in writing to such holder the number of shares of Common Stock then outstanding. In any case, the number of outstanding
shares of Common Stock shall be determined after giving effect to the conversion or exercise of securities of the Corporation,
including shares of Series F Preferred Stock, held by such holder and its affiliates since the date as of which such number of
outstanding shares of Common Stock was reported, which in any event are convertible or exercisable, as the case may be, into shares
of the Corporation&rsquo;s Common Stock within sixty (60) days&rsquo; of such calculation and which are not subject to a limitation
on conversion or exercise analogous to the limitation contained herein. The provisions of this <U>Section 5</U> shall be construed
and implemented in a manner otherwise than in strict conformity with the terms of this <U>Section 5(d)</U> to correct this paragraph
(or any portion hereof) which may be defective or inconsistent with the intended beneficial ownership limitations herein contained
or to make changes or supplements necessary or desirable to properly give effect to such limitation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">Section 6. <U>Rights
Upon Issuance of Other Securities</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 76.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 76.5pt">(a) <U>Adjustment
of Conversion Price upon Issuance of Common Stock</U>. For a period of two (2) years commencing on the Closing Date, if the Corporation
issues or sells, or in accordance with this <U>Section 6</U> is deemed to have issued or sold, any Convertible Securities or Options,
excluding any Excluded Securities (issued or sold or deemed to have been issued or sold) convertible or exercisable into shares
of Common Stock less than a price equal to the Conversion Price (&ldquo;<U>New Conversion Price</U>&rdquo;) in effect immediately
prior to such issue or sale or deemed issuance or sale (such Conversion Price then in effect is referred to herein as the &ldquo;<U>Applicable
Price</U>&rdquo;) (the foregoing a &ldquo;<U>Dilutive Issuance</U>&rdquo;), then, immediately after such Dilutive Issuance, the
Conversion Price then in effect shall be reduced to the New Conversion Price. For all purposes of the foregoing (including determining
the adjusted Conversion Price and the New Conversion Price under this <U>Section 6</U>), the following shall be 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: justify; text-indent: 1in">(i) <U>Issuance of Options</U>.
If the Corporation in any manner grants or sells any Options and the lowest price per share for which one share of Common Stock
is at any time issuable upon the exercise of any such Option or upon conversion, exercise or exchange of any Convertible Securities
issuable upon exercise of any such Option or otherwise pursuant to the terms thereof is less than the Applicable Price, then such
share of Common Stock shall be deemed to be outstanding and to have been issued and sold by the Corporation at the time of the
granting or sale of such Option for such price per share. For purposes of this <U>Section 6(a)(i)</U>, the &ldquo;lowest price
per share for which one share of Common Stock is issuable upon the exercise of any such Option or upon conversion, exercise or
exchange of any Convertible Securities issuable upon exercise of any such Option or otherwise pursuant to the terms thereof&rdquo;
shall be equal to (1) the lower of (x) the sum of the lowest amounts of consideration (if any) received or receivable by the Corporation
with respect to any one share of Common Stock upon the granting or sale of such Option, upon exercise of such Option and upon conversion,
exercise or exchange of any Convertible Security issuable upon exercise of such Option or otherwise pursuant to the terms thereof
and (y) the lowest exercise price set forth in such Option for which one share of Common Stock is issuable upon the exercise of
any such Options or upon conversion, exercise or exchange of any Convertible Securities issuable upon exercise of any such Option
or otherwise pursuant to the terms thereof minus (2) the sum of all amounts paid or payable to the holder of such Option (or any
other Person) upon the granting or sale of such Option, upon exercise of such Option and upon conversion, exercise or exchange
of any Convertible Security issuable upon exercise of such Option or otherwise pursuant to the terms thereof plus the value of
any other consideration received or receivable by, or benefit conferred on, the holder of such Option (or any other Person). Except
as contemplated below, no further adjustment of the Conversion Price shall be made upon the actual issuance of such share of Common
Stock or of such Convertible Securities upon the exercise of such Options or otherwise pursuant to the terms thereof or upon the
actual issuance of such share of Common Stock upon conversion, exercise or exchange of such Convertible Securities.</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: justify; text-indent: 1in"></P>

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<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: justify; text-indent: 1in">(ii) <I>Issuance of Convertible
Securities</I>. If the Corporation in any manner issues or sells any Convertible Securities and the lowest price per share for
which one share of Common Stock is at any time issuable upon the conversion, exercise or exchange thereof or otherwise pursuant
to the terms thereof is less than the Conversion Price, then such share of Common Stock shall be deemed to be outstanding and to
have been issued and sold by the Corporation at the time of the issuance or sale of such Convertible Securities for such price
per share. For purposes of this <U>Section 6(a)(ii)</U>, the &ldquo;lowest price per share for which one share of Common Stock
is issuable upon the conversion, exercise or exchange thereof or otherwise pursuant to the terms thereof&rdquo; shall be equal
to (1) the lower of (x) the sum of the lowest amounts of consideration (if any) received or receivable by the Corporation with
respect to one share of Common Stock upon the issuance or sale of the Convertible Security and upon conversion, exercise or exchange
of such Convertible Security or otherwise pursuant to the terms thereof and (y) the lowest conversion price set forth in such Convertible
Security for which one share of Common Stock is issuable upon conversion, exercise or exchange thereof or otherwise pursuant to
the terms thereof minus (2) the sum of all amounts paid or payable to the holder of such Convertible Security (or any other Person)
upon the issuance or sale of such Convertible Security plus the value of any other consideration received or receivable by, or
benefit conferred on, the holder of such Convertible Security (or any other Person). Except as contemplated below, no further adjustment
of the Conversion Price shall be made upon the actual issuance of such share of Common Stock upon conversion, exercise or exchange
of such Convertible Securities or otherwise pursuant to the terms thereof, and if any such issue or sale of such Convertible Securities
is made upon exercise of any Options for which adjustment of the Conversion Price has been or is to be made pursuant to other provisions
of this <U>Section 6(a)(ii)</U>, except as contemplated below, no further adjustment of the Conversion Price shall be made by reason
of such issue or sale.</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: justify; text-indent: 1in">(iii) <I>Change in Option
Price or Rate of Conversion</I>. If the purchase or exercise price provided for in any Options, the additional consideration, if
any, payable upon the issue, conversion, exercise or exchange of any Convertible Securities, or the rate at which any Convertible
Securities are convertible into or exercisable or exchangeable for shares of Common Stock increases or decreases at any time, the
Conversion Price in effect at the time of such increase or decrease shall be adjusted to the Conversion Price which would have
been in effect at such time had such Options or Convertible Securities provided for such increased or decreased purchase price,
additional consideration or increased or decreased Conversion Rate (as the case may be) at the time initially granted, issued or
sold. For purposes of this <U>Section 6(a)(iii)</U>, if the terms of any Option or Convertible Security that was outstanding as
of the Closing Date are increased or decreased in the manner described in the immediately preceding sentence, then such Option
or Convertible Security and the shares of Common Stock deemed issuable upon exercise, conversion or exchange thereof shall be deemed
to have been issued as of the date of such increase or decrease. No adjustment pursuant to this <U>Section 6(a)(iii)</U> shall
be made if such adjustment would result in an increase of the Conversion Price then in effect.</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: justify; text-indent: 1in"></P>

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<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: justify; text-indent: 1in">(iv) <I>Calculation of
Consideration Received</I>. If any Option and/or Convertible Security is issued in connection with the issuance or sale or deemed
issuance or sale of any other securities of the Corporation (as determined by the Required Holders, the &ldquo;<U>Primary Security</U>&rdquo;,
and such Option and/or Convertible Security, the &ldquo;<U>Secondary Securities</U>&rdquo;), together comprising one integrated
transaction (or one or more transactions if such issuances or sales or deemed issuances or sales of securities of the Corporation
either (A) have at least one investor or purchaser in common, (B) are consummated in reasonable proximity to each other and/or
(C) are consummated under the same plan of financing), the consideration per share of Common Stock with respect to such Primary
Security shall be deemed to be equal to the difference of (x) the lowest price per share for which one share of Common Stock was
issued in such integrated transaction (or was deemed to be issued pursuant to <U>Section 6(a)(i)</U> or <U>Section 6(a)(ii)</U>
above, as applicable) solely with respect to such Primary Security, minus (y) with respect to such Secondary Securities, the sum
of (A) the Consideration Value of each such Option, if any, (B) the fair market value (as determined by the Required Holders in
good faith) or the Consideration Value, as applicable, and (C) the fair market value (as determined by the Required Holder) of
such Convertible Security, if any, in each case, as determined on a per share basis in accordance with this <U>Section 6(a)(iv)</U>.
If any shares of Common Stock, Options or Convertible Securities are issued or sold or deemed to have been issued or sold for cash,
the consideration received therefor (for the purpose of determining the consideration paid for such Common Stock, Option or Convertible
Security) will be deemed to be the net amount of consideration received by the Corporation therefor. If any shares of Common Stock,
Options or Convertible Securities are issued or sold for a consideration other than cash (for the purpose of determining the consideration
paid for such Common Stock, Option or Convertible Security), the amount of such consideration received by the Corporation will
be the fair value of such consideration, except where such consideration consists of publicly traded securities, in which case
the amount of consideration received by the Corporation for such securities will be the average VWAP of such security for the five
(5) Trading Day period immediately preceding the date of receipt. The fair value of any consideration other than cash or publicly
traded securities will be determined jointly by the Corporation and the Required Holders. If such parties are unable to reach agreement
within ten (10) days after the occurrence of an event requiring valuation (the &ldquo;<U>Valuation Event</U>&rdquo;), the fair
value of such consideration will be determined within five (5) Trading Days after the tenth (10<SUP>th</SUP>) day following such
Valuation Event by an independent, reputable appraiser jointly selected by the Corporation and the Required Holders. The determination
of such appraiser shall be final and binding upon all parties absent manifest error and the fees and expenses of such appraiser
shall be borne by the Corporation.</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: justify; text-indent: 1in"></P>

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<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: justify; text-indent: 1in">(v) <I>Record Date</I>.
If the Corporation takes a record of the holders of shares of Common Stock for the purpose of entitling them (A) to receive a dividend
or other distribution payable in shares of Common Stock, Options or in Convertible Securities or (B) to subscribe for or purchase
shares of Common Stock, Options or Convertible Securities, then such record date will be deemed to be the date of the issue or
sale of the shares of Common Stock deemed to have been issued or sold upon the declaration of such dividend or the making of such
other distribution or the date of the granting of such right of subscription or purchase (as the case may be).</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"><U>Provided</U>, <U>however, that</U> if
the Company&rsquo;s Common Stock, issuable upon conversion of the Series F Preferred Stock, is listed on any of the New York Stock
Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global Market, or the Nasdaq Capital Market, or any successor
of the foregoing, this <U>Section 6(a)</U> shall not apply.</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; text-indent: 1in">(b) <U>Holder&rsquo;s
Right of Adjusted Conversion Price</U>. In addition to and not in limitation of the other provisions of this <U>Section 6(b)</U>,
if the Corporation in any manner issues or sells or enters into any agreement to issue or sell, any Common Stock, Options or Convertible
Securities (any such securities, &ldquo;<U>Variable Price Securities</U>&rdquo;) that are issuable pursuant to such agreement or
convertible into or exchangeable or exercisable for shares of Common Stock pursuant to such Options or Convertible Securities,
as applicable, at a price which varies with the market price of the shares of Common Stock (the &ldquo;<U>Variable Price</U>&rdquo;),
the Corporation shall provide written notice thereof via (i) electronic mail or (ii) overnight courier to each Holder on the date
of such agreement and/or the issuance of such shares of Common Stock, Convertible Securities or Options, as applicable. From and
after the date the Corporation enters into such agreement or issues any such Variable Price Securities, each Holder shall have
the right, but not the obligation, in its sole discretion to substitute the Variable Price for the Conversion Price upon conversion
of the Preferred Shares by designating in the Conversion Notice delivered upon any conversion of Preferred Shares that solely for
purposes of such conversion such Holder is relying on the Variable Price rather than the Conversion Price then in effect. A Holder&rsquo;s
election to rely on a Variable Price for a particular conversion of Preferred Shares shall not obligate such Holder to rely on
a Variable Price for any future conversions of Preferred Shares; provided; further, that the provisions of this <U>Section 6(b)</U>
shall not apply to any Excluded Securities.</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; text-indent: 1in">(c) <U>Adjustment of
Conversion Price upon Exchange Listing</U>. If the Company&rsquo;s Common Stock, issuable upon conversion of the Series F Preferred
Stock, becomes listed on any of the New York Stock Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global
Market, or the Nasdaq Capital Market, or any successor of the foregoing, and the closing bid price quoted on the Principal Market
on the Trading Day prior to such listing is less than the Conversion Price (accounting for any stock split or prior adjustment
to the Conversion Price), then the Conversion Price shall be reduced by 20% of the difference between the current Conversion Price
and such bid price.</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-align: justify; text-indent: 1in">(d) <U>Calculations</U>.
All calculations under this <U>Section 6</U> shall be made by rounding to the nearest cent or the nearest 1/100<SUP>th</SUP> of
a share, as applicable. The number of shares of Common Stock outstanding at any given time shall not include shares owned or held
by or for the account of the Corporation, and the disposition of any such shares shall be considered an issue or sale of Common
Stock.</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; text-indent: 1in">(e) <U>Voluntary Adjustment
by Corporation</U>. The Corporation may at any time while any Preferred Shares remain outstanding, with the prior consent of the
Required Holders, reduce the then current Conversion Price to any amount and for any period of time deemed appropriate by 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: justify; text-indent: 1in">(f) <U>Excluded Securities</U>.
No adjustments contained in this <U>Section 6</U> shall be made upon the sale or issuance of any Excluded Securities sold or deemed
to have been sold.</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; text-indent: 1in">(g) <U>Termination</U>.
The provisions of this <U>Section 6</U> shall terminate and be of no further force or effect on the earlier of: (i) the two (2)
year anniversary of the Closing Date and (ii) the date of which no Preferred Shares remain outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 40.5pt">Section 7. <U>Triggering
Events</U>. If at any time while any Preferred Shares remain outstanding and any Triggering Event occurs, the Corporation shall
pay within three (3) days to each Holder $210 per each $1,000 of the Stated Value of each such Holder&rsquo;s Preferred Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3.5pt">Section 8. <U>Other Provisions</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; text-indent: 67.45pt">(a) <U>Reservation
of Common Stock</U>. After the expiration of sixty (60) days from the Closing Date, or such longer period as provided for in Section
3(c) of the Securities Purchase Agreement, so long as any Preferred Shares remain outstanding, the Corporation shall at all times
reserve at least two (2) times the number of shares of Common Stock as shall from time to time be necessary to effect the conversion
of all of the Preferred Shares then outstanding and the exercise of all Warrants then outstanding under the Transaction Documents
(without regard to any limitations on conversions) (the &ldquo;<U>Required Reserve Amount</U>&rdquo;). Any failure of the Corporation
to maintain the Required Reserve Amount shall be deemed to be a Triggering Event. The Required Reserve Amount (including each increase
in the number of shares so reserved) shall be allocated pro rata among the Holders based on the number of the Preferred Shares
held by each Holder on the Closing Date or increase in the number of reserved shares, as the case may be (the &ldquo;<U>Authorized
Share Allocation</U>&rdquo;). In the event that a Holder shall sell or otherwise transfer any of such Holder&rsquo;s Preferred
Shares, each transferee shall be allocated a pro rata portion of such Holder&rsquo;s Authorized Share Allocation. Any shares of
Common Stock reserved and allocated to any Person which ceases to hold any Preferred Shares shall be allocated to the remaining
Holders of Preferred Shares, pro rata based on the number of the Preferred Shares then held by the Holders.</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"></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: 67.45pt">(b) <U>Record Holders</U>.
The Corporation shall maintain a register (the &ldquo;<U>Register</U>&rdquo;) for the recordation of the names and addresses of
the Holders of each Preferred Share and the Stated Value of the Preferred Shares. The entries in the Register shall be conclusive
and binding for all purposes absent manifest error. The Corporation and each Holder of the Preferred Shares shall treat each Person
whose name is recorded in the Register as the owner of a Preferred Share for all purposes (including the right to receive payments
and dividends hereunder) notwithstanding notice to the contrary.</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; text-indent: 67.45pt">(c) <U>Transfer of
Preferred Shares</U>. A Holder may transfer some or all of its Preferred Shares without the consent of the Corporation, subject
to compliance with the Securities Act of 1933, as amended. If any Preferred Shares are to be transferred, the applicable Holder
shall surrender the applicable Preferred Share Certificate to the Corporation, whereupon the Corporation will forthwith issue and
deliver upon the order of such Holder a new Preferred Share Certificate, registered as such Holder may request, representing the
outstanding number of Preferred Shares being transferred by such Holder and, if less than the entire outstanding number of Preferred
Shares is being transferred, a new Preferred Share Certificate to such Holder representing the outstanding number of Preferred
Shares not being transferred. The Corporation shall record all such transfers pursuant to this <U>Section 8(c)</U> in the Register.</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; text-indent: 67.45pt">(d) <U>Lost, Stolen
or Mutilated Preferred Share Certificate</U>. Upon receipt by the Corporation of evidence reasonably satisfactory to the Corporation
of the loss, theft, destruction or mutilation of a Preferred Share Certificate (as to which a written certification and the indemnification
contemplated below shall suffice as such evidence), and, in the case of loss, theft or destruction, of any indemnification undertaking
by the applicable Holder to the Corporation in customary and reasonable form and, in the case of mutilation, upon surrender and
cancellation of such Preferred Share Certificate, the Corporation shall execute and deliver to such Holder a new Preferred Share
Certificate representing the applicable outstanding number of Preferred Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">Section 9. <U>Restriction
and Limitations</U>. Except as expressly provided herein or as required by law, so long as any Preferred Shares remain outstanding,
the Corporation shall not, without the vote or written consent of the Required Holders, take any action which would adversely and
materially affect any of the preferences, limitations or relative rights of the Series F Preferred Stock.</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">Section 10. <U>Certain Adjustments</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; text-indent: 67.45pt">(a) <U>Stock Dividends
and Stock Splits</U>. If the Corporation, at any time while any Preferred Shares remain outstanding: (A) shall pay a stock dividend
or otherwise make a distribution or distributions on shares of its Common Stock or any other equity or equity equivalent securities
payable in shares of Common Stock (which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Corporation
pursuant to the conversion of the Series F Preferred Stock), (B) subdivide outstanding shares of Common Stock into a larger number
of shares, (C) combine (including by way of reverse stock split) outstanding shares of Common Stock into a smaller number of shares,
or (D) issue by reclassification of shares of the Common Stock any shares of capital stock of the Corporation, each Preferred Share
shall receive such consideration as if such number Preferred Shares had been, immediately prior to such foregoing dividend, distribution,
subdivision, combination or reclassification, the holder of the number of shares of Common Stock into which it could convert at
such time. Any adjustment made pursuant to this Section shall become effective immediately after the record date for the determination
of stockholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date
in the case of a subdivision, combination or re-classification. Notwithstanding the preceding, there shall be no adjustment as
a result of the contemplated reverse stock split.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">Section 11. <U>Equal
Treatment of Holders</U>. No consideration (including any modification of this Certificate of Designation or related Transaction
Document) shall be offered or paid to any person or entity to amend or consent to a waiver or modification of any provision of
this Certificate of Designation or Transaction Document unless the same consideration is also offered to all of the Holders. For
clarification purposes, this provision constitutes a separate right granted to each holder by the Corporation and negotiated separately
by each holder, and is intended for the Corporation to treat all Holders as a class and shall not in any way be construed as such
holders acting in concert or as a group with respect to the purchase, disposition or voting of the Series F Preferred Stock or
otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">Section 12. <U>Certain
Defined Terms</U>. For purposes of this Certificate of Designations, the following terms shall have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 81pt">(a) &ldquo;<U>Closing
Date</U>&rdquo; shall mean the date of first issuance of the shares of Series F Preferred Stock.</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; text-indent: 81pt">(b) &ldquo;<U>Consideration
Value</U>&rdquo; means the value of the applicable Option, Convertible Security as of the date of issuance thereof (as determined
by the Board of Directors in good faith).</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; text-indent: 81pt">(c) &ldquo;<U>Conversion
Price</U>&rdquo; means, with respect to each Preferred Share, as of any Conversion Date or other date of determination, $0.02,
subject to adjustment as provided herein.</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; text-indent: 81pt">(d) &ldquo;<U>Convertible
Securities</U>&rdquo; means any stock or securities (other than Options) convertible into or exercisable or exchangeable for shares
of Common Stock.</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; text-indent: 81pt">(e) &ldquo;<U>Excluded
Securities</U>&rdquo; means those securities identified and defined as such in the Securities Purchase Agreement.</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; text-indent: 81pt">(f) &ldquo;<U>Holder</U>&rdquo;
or &ldquo;<U>Holders</U>&rdquo; means a holder of Series F Preferred Stock.</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; text-indent: 81pt">(g) &ldquo;<U>Options</U>&rdquo;
means any rights, warrants or options to subscribe for or purchase Common Stock or Convertible Securities.</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; text-indent: 81pt">(h) &ldquo;<U>Person</U>&rdquo;
means an individual, a limited liability corporation, a partnership, a joint venture, a corporation, a trust, an unincorporated
organization, any other entity or a government or any department or agency thereof.</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: 81pt">(i) &ldquo;<U>Principal
Market</U>&rdquo; means The New York Stock Exchange, the NYSE American, the Nasdaq Global Select Market, the Nasdaq Global Market,
the Nasdaq Capital Market, OTCPink, OTCQB, or OTCQX and any successor markets thereto.</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; text-indent: 81pt">(j) &ldquo;<U>Required
Holders</U>&rdquo; means a majority of the Holders, which shall include Cavalry Fund I LP as long as it owns at least five percent
(5%) of the Preferred Shares.</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; text-indent: 81pt">(k) &ldquo;<U>Securities
Purchase Agreement</U>&rdquo; means that certain Securities Purchase Agreement dated as of the Closing Date by and among the Corporation
and the Holders party thereto.</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; text-indent: 81pt">(l) &ldquo;<U>Trading
Day</U>&rdquo; means any day on which the Common Stock is eligible to be traded on the Principal Market or securities market on
which the Common Stock is then traded, provided that &ldquo;Trading Day&rdquo; shall not include any day on which the Common Stock
is scheduled to trade on such exchange or market for less than 4.5 hours or any day that the Common Stock is suspended from trading
during the final hour of trading on such exchange or market (or if such exchange or market does not designate in advance the closing
time of trading on such exchange or market, then during the hour ending at 4:00:00 p.m., New York time) unless such day is otherwise
designated as a Trading Day in writing by the Holder.</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; text-indent: 81pt">(m) &ldquo;<U>Transaction
Documents</U>&rdquo; means this Certificate of Designations, the Securities Purchase Agreement and each of the other agreements
and instruments entered into or delivered by the Corporation or any of the Holders in connection with the transactions contemplated
hereby and under the Securities Purchase Agreement, each as may be amended from time to time in accordance with the terms thereof.</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; text-indent: 81pt">(n) &ldquo;<U>Triggering
Events</U>&rdquo; means each of the following events:</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; text-indent: 67.5pt">(i) at any time the
Corporation has breached any provision of this Certificate of Designations and such breach remains uncured for a period of five
(5) consecutive Trading Days (the &ldquo;<U>Cure Period</U>&rdquo;), except as set forth in <U>Section 10(n)(ii)</U> below for
which such Cure Period shall not apply;</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; text-indent: 67.5pt">(ii) upon the occurrence
of any event explicit stated herein to constitute a &ldquo;Triggering Event&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; text-indent: 67.5pt">(iii) other than as
specifically set forth in another clause of this definition, the Corporation or any of its subsidiaries breaches any material representation
or warranty in any material respect (other than representations or warranties subject to material adverse effect or materiality,
which may not be breached in any respect) or any material covenant or other material term or material condition of any Transaction
Document, except, in the case of a breach of a material covenant or other material term or material condition that is curable,
only if such breach remains uncured for a period of five (5) consecutive Trading Days; or</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; text-indent: 67.5pt">(iv) a false or inaccurate
certification (including a false or inaccurate deemed certification) by the Corporation as to whether any Triggering Event has
or has not occurred.</P>

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


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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40.5pt">IN WITNESS WHEREOF, the undersigned has
executed this Certificate this 25th day of March 2019.</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%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%">By: </TD>
    <TD STYLE="width: 35%; border-bottom: Black 1.5pt solid">/s/ Miles Jennings</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Miles Jennings</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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: right"><B>EXHIBIT I</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONVERSION NOTICE</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: justify; text-indent: 0.5in">Reference is made to
the Certificate of Designations, Preferences and Rights of the Series F Convertible Preferred Stock of Truli Technologies, Inc.
(the &ldquo;<U>Certificate of Designations</U>&rdquo;). In accordance with and pursuant to the Certificate of Designations, the
undersigned hereby elects to convert the number of shares of Series F Convertible Preferred Stock, $0.0001 par value per share
(the &ldquo;<U>Preferred Shares</U>&rdquo;), of Truli Technologies, Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;),
indicated below into shares of common stock, $0.0001 par value per share (the &ldquo;<U>Common Stock</U>&rdquo;), of the Corporation,
as of the date specified below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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: top">
    <TD STYLE="width: 25%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Date of Conversion:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD>
    <TD STYLE="width: 75%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate number of Preferred
        Shares to be converted</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 48%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate Stated Value of such
        Preferred Shares to be converted:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">Aggregate accrued and unpaid
        dividends and accrued and unpaid Late Charges with respect to such Preferred Shares and such aggregate dividends to be converted:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt double; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">AGGREGATE CONVERSION AMOUNT TO BE CONVERTED:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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: top">
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Please confirm the following information:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Conversion Price:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 70%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Number of shares of Common Stock
        to be issued:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 65%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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">Please issue the Common Stock into which
the applicable Preferred Shares are being converted to Holder, or for its benefit, as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Check
here if requesting delivery as a certificate to the following name and to the following address:</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: top">
    <TD STYLE="width: 16%; padding-left: 0.5in; font-size: 10pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Issue to:</FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.5in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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; text-indent: 0.5in"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Check
here if requesting delivery by Deposit/Withdrawal at Custodian as follows:</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: top">
    <TD STYLE="width: 22%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">DTC Participant:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 78%; border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">DTC Number:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Account Number:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: justify">&nbsp;</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: top">
    <TD STYLE="width: 40%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date: _____________ __,</FONT></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name of Registered Holder</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</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: top">
    <TD STYLE="width: 4%; padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 36%; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 60%; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
    ID:___________________</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT>_________________</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-left: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail Address:</FONT></TD>
    <TD STYLE="padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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: right"><B>EXHIBIT II</B></P>

<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: center"><B>ACKNOWLEDGMENT</B></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">The Corporation hereby
acknowledges this Conversion Notice and hereby directs _________________ to issue the above indicated number of shares of Common
Stock in accordance with the Transfer Agent Instructions dated _____________, 20__ from the Corporation and acknowledged and agreed
to by ________________________.</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%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TRULI TECHNOLOGIES, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 4%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 36%; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font-size: 10pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </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">&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>

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