Exhibit 3.1
Date and Time: June 25, 2024 02:08 PM Pacific Time
 | Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
Notice of Alteration
FORM 11
BUSINESS CORPORATIONS ACT
Section 257
| Filed Date and Time: | June 25, 2024 02:08 PM Pacific Time |
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| Alteration Date and Time: | Notice of Articles Altered on June 25, 2024 02:08 PM Pacific Time |
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NOTICE OF ALTERATION
Incorporation Number:
C0987761 | Name of Company:
GOODNESS GROWTH HOLDINGS, INC. |
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Name Reservation Number:
NR1876627 | Name Reserved:
VIREO GROWTH INC. |
ALTERATION EFFECTIVE DATE:
The alteration is to take effect at the time that this application is filed with the Registrar.
CHANGE OF NAME OF COMPANY
From:
GOODNESS GROWTH HOLDINGS, INC. | To:
VIREO GROWTH INC. |
| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
| | Notice of Articles BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies 
T.K. SPARKS |
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| This Notice of Articles was issued by the Registrar on: June 25, 2024 02:08 PM Pacific Time |
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| Incorporation Number: | C0987761 |
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| Recognition Date and Time: Continued into British Columbia on December 9, 2013 03:41 PM Pacific Time |
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NOTICE OF ARTICLES Name of Company: VIREO GROWTH INC. |
REGISTERED OFFICE INFORMATION Mailing Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA | Delivery Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
RECORDS OFFICE INFORMATION Mailing Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA | Delivery Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Mancebo, Victor Enrique Mailing Address: 10853 SW 132ND CIR CT MIAMI FL 33186 UNITED STATES | Delivery Address: 10853 SW 132ND CIR CT MIAMI FL 33186 UNITED STATES |
Last Name, First Name, Middle Name: Rosen, Josh Mailing Address: 6608 EAST 2ND AVENUE SCOTTSDALE AZ 85251 UNITED STATES | Delivery Address: 6608 EAST 2ND AVENUE SCOTTSDALE AZ 85251 UNITED STATES |
Last Name, First Name, Middle Name: Hussey, Ross Mailing Address: 4925 EWING AVE. S. MINNEAPOLIS MN 55410 UNITED STATES | Delivery Address: 4925 EWING AVE. S. MINNEAPOLIS MN 55410 UNITED STATES |
Last Name, First Name, Middle Name: Kingsley, Kyle Mailing Address: 4345 EAST LAKE HARRIET PARKWAY MINNEAPOLIS MN 55409 UNITED STATES | Delivery Address: 4345 EAST LAKE HARRIET PARKWAY MINNEAPOLIS MN 55409 UNITED STATES |
Last Name, First Name, Middle Name: Nordquist, Judd Mailing Address: 18195 FAIRHOMES LANE DEEPHAVEN MN 55391 UNITED STATES | Delivery Address: 18195 FAIRHOMES LANE DEEPHAVEN MN 55391 UNITED STATES |
RESOLUTION DATES: Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: March 8, 2019 January 1, 2021 |
AUTHORIZED SHARE STRUCTURE
| 1. No Maximum | Subordinate Voting Shares | Without Par Value With Special Rights or Restrictions attached |
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| 2. No Maximum | Super Voting Shares | Without Par Value With Special Rights or Restrictions attached |
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| 3. No Maximum | Multiple Voting Shares | Without Par Value With Special Rights or Restrictions attached |
 | Number: CO987761 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that GOODNESS GROWTH HOLDINGS, INC. changed its name to VIREO GROWTH INC. on June 25, 2024 at 02:08 PM Pacific Time.
 ELECTRONIC CERTIFICATE | Issued under my hand at Victoria, British Columbia On June 25, 2024 
T.K. SPARKS Registrar of Companies Province of British Columbia Canada |
