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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/11/22 Wisa Technologies, Inc. 8-K:2,5,7,8 3/11/22 14:5M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 36K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 12K 3: EX-99.1 Miscellaneous Exhibit HTML 22K 4: EX-99.2 Miscellaneous Exhibit HTML 21K 9: R1 Cover HTML 55K 12: XML IDEA XML File -- Filing Summary XML 13K 10: XML XBRL Instance -- tm229069d1_8k_htm XML 19K 11: EXCEL IDEA Workbook of Financial Reports XLSX 6K 6: EX-101.DEF XBRL Definitions -- wisa-20220311_def XML 74K 7: EX-101.LAB XBRL Labels -- wisa-20220311_lab XML 103K 8: EX-101.PRE XBRL Presentations -- wisa-20220311_pre XML 71K 5: EX-101.SCH XBRL Schema -- wisa-20220311 XSD 13K 13: JSON XBRL Instance as JSON Data -- MetaLinks 27± 36K 14: ZIP XBRL Zipped Folder -- 0001104659-22-032976-xbrl Zip 27K
Exhibit 3.1
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SUMMIT WIRELESS TECHNOLOGIES, INC.”, CHANGING ITS NAME FROM "SUMMIT WIRELESS TECHNOLOGIES, INC." TO "WISA TECHNOLOGIES, INC.", FILED IN THIS OFFICE ON THE ELEVENTH DAY OF MARCH, A.D. 2022, AT 8:45 O`CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE ELEVENTH DAY OF MARCH, A.D. 2022 AT 5 O'CLOCK P.M.
 |  |
| 4823903 8100 | Authentication: 202888604 | |
| SR# 20220964738 | Date: 03-11-22 | |
| You may verify this certificate online at corp.delaware.gov/authver.shtml |
C:
CERTIFICATE OF AMENDMENT
OF
OF
SUMMIT WIRELESS TECHNOLOGIES, INC.
Pursuant to Section 242 of the General Corporation Law of the State of Delaware
Summit Wireless Technologies, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:
FIRST: The name of the Corporation is Summit Wireless Technologies, Inc.
SECOND: This Certificate of Amendment (this “Certificate of Amendment”) amends the provisions of the Corporation’s
Certificate of Incorporation, as amended to date (the “Certificate of Incorporation”), last amended by the certificate
of amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on April 8, 2020.
THIRD: Article First of the Certificate of Incorporation, as amended to date, is stricken in its entirety and is hereby amended and restated to read as follows:
“The name of the Corporation is WiSA Technologies, Inc.”
FOURTH: This Certificate of Amendment and the change of name of the Corporation contemplated herein shall become effective at 5:00 P.M., Eastern Time, on March 11, 2022.
All other provisions of the Certificate of Incorporation shall remain in full force and effect.
This Certificate of Amendment has been duly adopted and approved in accordance with the provisions of Section 242 of the DGCL by the directors of the Corporation.
[Signature page follows]
C:
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its Chief Executive Officer this 11th day of March, 2022.
| SUMMIT WIRELESS TECHNOLOGIES, INC. | ||
| By: | /s/ Brett Moyer | |
| Name: | Brett Moyer | |
| Title: | Chief Executive Officer | |
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / For Period end: | 3/11/22 | 10-K | ||
| 4/8/20 | 8-K, D | |||
| List all Filings | ||||