Exhibit 3.1
CERTIFICATE OF CORPORATE DOMESTICATION
OF NICHOLAS FINANCIAL, INC.
The undersigned, presently a corporation organized and existing under the laws of British Columbia, Canada, for the purposes of domesticating under the Delaware General Corporation Law (the “DGCL”), does certify as of April 18, 2024 that:
[Signature page follows]
IN WITNESS WHEREOF, the corporation has caused this Certificate to be executed by its duly authorized officer as of the date first written above.
NICHOLAS FINANCIAL, INC.,
A British Columbia, Canada
corporation
By: /s/ Irina Nashtatik
Irina Nashtatik,
its Chief Financial Officer