Mayville Engineering (MEC) 8-K Amendments to Articles of Incorporation or Bylaws

Exhibit 3.1

AMENDMENT TO the second sentence of SECTION 3.01
OF ARTICLE III OF THE BYLAWS OF
Mayville engineering company, INC.
Effective April 18, 2023

(Additions in bold and underscore; deletions in strikethrough)

The number of directors of the corporation shall be eight (8) seven (7), divided into three classes, designated as Class I, Class II and Class III; and such classes shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire Board of Directors.