Exhibit 3.1

 

   

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

    

 

     

 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

 

    

 

     
USE BLACK INK ONLY • DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

 

 

Ekso Bionics Holdings, Inc.  

 

 

2. The articles have been amended as follows: (provide article numbers, if available)

 

Article III is amended by deleting Subsection A in its entirety and replacing it with the following:

 

"A. The aggregate number of shares of capital stock which the Corporation shall have the authority to issue 151,428,571 shares, consisting of 141,428,571 shares of common stock, par value of $0.001 per share (“Common Stock”), and 10,000,000 shares of preferred stock, par value $0.001 per share (the “Preferred Stock”)." 

         
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendments is:  
       63%  

 

4. Effective date and time of filing: (optional)     Date:                   Time:              

 

(must not be later than 90 days after the certificate is filed)

 

5. Signature: (required) 

 
X /s/ Maximilian Scheder-Bieschin
Signature of Officer

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the alternative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power threof.

 

IMPORTANT: Failure to Include any of the above information and submit with the proper fees may cause this filing to be rejected.

 

This form must be accompanied by appropriate fees.  

Nevada Secretary of State Amend Profit-After

Revised:1-5-1