Exhibit 3.1
Certificate of Amendment to
THE Amended and Restated
Certificate of Incorporation
of
TENAYA THERAPEUTICS, Inc.
Tenaya Therapeutics, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
“Section 1. To the fullest extent permitted by the DGCL as the same exists or as may hereafter be amended from time to time, a director or officer of the Company shall not be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director or officer. If the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability of a director or officer of the Company shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.”
* * *
In Witness Whereof, Tenaya Therapeutics, Inc. has caused this Certificate of Amendment to be signed by its Chief Executive Officer on this 8th day of June, 2023.
Tenaya Therapeutics, Inc.
By: /s/ Faraz Ali
Faraz Ali
Chief Executive Officer
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