- On **September 23, 2025**, QVC, Inc. made effective its **Amended and Restated Certificate of Incorporation** and **Amended and Restated By-Laws**, establishing a board of directors for management while retaining significant governance rights for the sole stockholder.  **[1254699_0001104659-25-093917_tm2526866d1_ex3-2.htm:0]** **[1254699_0001104659-25-093917_tm2526866d1_8k.htm:1]** **[1254699_0001104659-25-093917_tm2526866d1_ex3-1.htm:1]** 
- **Qurate Retail Group, Inc.** is identified as the **Sole Stockholder**, whose prior written consent is required for critical corporate actions such as stock issuance, amendments to the Certificate of Incorporation, mergers, and transactions adversely affecting the sole stockholder or its affiliates.  **[1254699_0001104659-25-093917_tm2526866d1_8k.htm:1]** **[1254699_0001104659-25-093917_tm2526866d1_ex3-1.htm:2]** **[1254699_0001104659-25-093917_tm2526866d1_ex3-1.htm:3]** **[1254699_0001104659-25-093917_tm2526866d1_ex3-2.htm:13]** 
- **Paul Keglevic** and **Jill Frizzley** were appointed as the initial members of the board of directors on **September 23, 2025**.  **[1254699_0001104659-25-093917_tm2526866d1_ex3-1.htm:1]** **[1254699_0001104659-25-093917_tm2526866d1_8k.htm:2]**

QVC (QVCD)