Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 8-K Current Report HTML 24K
2: EX-3.1 Certificate of Amendment to the Certificate of HTML 6K Incorporation of the Company
‘EX-3.1’ — Certificate of Amendment to the Certificate of Incorporation of the Company
AKOUSTIS
TECHNOLOGIES, INC., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the
“Corporation”), does hereby certify that:
1.
The Certificate of Incorporation of the Corporation is hereby amended by deleting Section 4.1 of ARTICLE IV thereof in its
entirety and replacing Section 4.1 of ARTICLE IV with the following:
“4.1 Number
of Authorized Shares; Par Value. The aggregate number of shares which the Corporation shall have authority to issue is one
hundred five million (105,000,000) shares, of which one hundred million (100,000,000) shares shall be designated as common stock,
par value $0.001 per share, and of which five million (5,000,000) shares shall be designated as preferred stock, par value $0.001
per share.”
2.
The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the
State of Delaware.
IN
WITNESS WHEREOF, AKOUSTIS TECHNOLOGIES, INC. has caused this Certificate to be executed by its duly authorized officer on this
4th day of November, 2019.