{"url_path":"/sec/lits/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1262104/0001193125-26-220687-index.html","accession_number":"0001193125-26-220687","cik":"0001262104","ticker":"LITS","issuer_name":"Lite Strategy, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1262104/0001193125-26-220687-index.html","primary_entity_key":"0001262104","primary_entity_name":"Lite Strategy, Inc."},"word_count":257,"has_tables":true,"body_markdown":"Item 6. Exhibits\n\nExhibit Index\n\n \n\n \n\nIncorporated by Reference Herein\n\nExhibit\n\nNumber\n\nDescription\n\nSchedule/\n\nForm\n\nFile No.\n\nExhibit\n\nFiling Date\n\n3.1\n\n \n\n[Amended and Restated Certificate of Incorporation of Lite Strategy, Inc.](https://www.sec.gov/Archives/edgar/data/1262104/000119312525220421/lits-ex3_1.htm)\n\n \n\n10-K\n\n \n\n001-41827\n\n \n\n \n\n3.1\n\n \n\nSeptember 26, 2025\n\n3.2\n\n \n\n[Sixth Amended and Restated Bylaws of Lite Strategy, Inc. adopted as of December 18, 2023](https://www.sec.gov/Archives/edgar/data/1262104/000095017023072612/meip-ex3_1.htm)\n\n \n\n8-K\n\n \n\n001-41827\n\n \n\n3.1\n\n \n\nDecember 22, 2023\n\n10.1\n\n \n\n[Lite Strategy, Inc. 2026 Stock Omnibus Equity Compensation Plan](https://www.sec.gov/Archives/edgar/data/1262104/000119312526049005/lits-ex10_1.htm)\n\n \n\n8-K\n\n \n\n001-41827\n\n \n\n10.1\n\n \n\nFebruary 12, 2026\n\n31.1*\n\n \n\n[Certification of Principal Executive and Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.](lits-ex31_1.htm)\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n32.1**\n\n \n\n[Certification of Principal Executive Officer and Principal Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code (18 U.S.C 1350).](lits-ex32_1.htm)\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n101INS\n\n \n\nInline XBRL Instance Document – the instance document does not appear in the Interactive Data File because XBRL tags are embedded within the Inline XBRL document.\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n104\n\n \n\nCover Page Interactive Data File – the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the XBRL document.\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n*\n\n \n\nFiled herewith\n\n**\n\n \n\nFurnished herewith\n\n \n\n \n\n \n\n \n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Quarterly Report to be signed on its behalf by the undersigned, thereunto duly authorized.\n\n \n\n \n\nLite Strategy, Inc.\n\n \n\n \n\n \n\n/s/ Justin J. File\n\n \n\nJustin J. File\n\nChief Executive Officer, Chief Financial Officer and Secretary\n\n \n\n \n\n \n\n \n\nDate: May 13, 2026"}