Exhibit 3.5
CERTIFICATE OF INCREASE
OF
WHITEHAWK INCOME CORPORATION
WhiteHawk Income Corporation, a Delaware corporation (the “Corporation”), certifies as follows:
First: The Corporation filed a Certificate of Designations of Series B Preferred Stock of the Corporation with the Office of the Secretary of State of the State of Delaware authorizing 50,000 shares of Series B Preferred Stock.
Second: The Board of Directors of the Corporation adopted a resolution authorizing and directing that the authorized number of shares of Series B Preferred Stock be increased to 100,000 shares.
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Increase to be executed by its duly authorized officer on the date set forth below.
| WHITEHAWK INCOME CORPORATION | ||
| By: | /s/ Daniel Herz | |
| Name: | Daniel Herz | |
| Title: | Chief Executive Officer | |
| Date: | May 7, 2026 | |