Exhibit 3.1
 | Ministry of Public and
Business Service Delivery
Ministère des Services au public et
aux entreprises
|
Certificate of Amendment | Certificat de modification |
| | |
Business Corporations Act | Loi sur les sociétés par actions |
| SPHERE 3D CORP. |
| Corporation Name / Dénomination sociale |
| 1933033 |
| Ontario Corporation Number / Numéro de société de l'Ontario |
This is to certify that these articles are effective on | La présente vise à attester que ces statuts entreront en |
| vigueur le |
June 28, 2023 / 28 juin 2023
Director / Directeur
Business Corporations Act / Loi sur les sociétés par actions
| The Certificate of Amendment is not complete without the Articles of Amendment |  | Ce certificat de modification n'est pas complet s'il ne contient pas les statuts de modification |
| | |
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
Director/Registrar | Copie certifiée conforme du dossier du ministère des Services au public et aux entreprises.
Directeur ou registrateur |
BCA - Articles of Amendment - SPHERE 3D CORP. - OCN:1933033 - June 28, 2023
 | Ministry of Public and
Business Service Delivery |
Articles of Amendment
Business Corporations Act
Corporation Name (Date of Incorporation/Amalgamation)
SPHERE 3D CORP. (March 24, 2015)
1. The name of the corporation is changed to:
Not amended
2. The number of directors or the minimum/maximum number of directors are amended as follows:
Not amended
3. The articles are amended as follows:
A. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None":
Not amended
B. The classes and any maximum number of shares that the corporation is authorized to issue:
To consolidate the existing common shares on a 7-for-1 basis, being one (1) post-consolidation common share for each seven (7) pre-consolidation common share outstanding, fractions to be rounded to the nearest whole number.
C. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable":
Not amended
The endorsed Articles of Amendment are not complete without the Certificate of Amendment.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
Director/Registrar, Ministry of Public and Business Service Delivery | Page 1 of 2 |
BCA - Articles of Amendment - SPHERE 3D CORP. - OCN:1933033 - June 28, 2023
D. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None":
Not amended
E. Other provisions:
Not amended
4. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act.
5. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on:
June 26, 2023
The articles have been properly executed by the required person(s).
The endorsed Articles of Amendment are not complete without the Certificate of Amendment.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
Director/Registrar, Ministry of Public and Business Service Delivery | Page 2 of 2 |
