EX-3.1 3 g083173_ex3-1.htm EXHIBIT 3.1

Exhibit 3.1

 

California Secretary of State Business Programs Division 1500 11th Street, Sacramento, CA 95814 Request Type: Entity Name: Entity No.: Entity Type: Issuance Date: Copies Requested: Receipt No.: Certified Copies SECOND SIGHT MEDICAL PRODUCTS, INC. 08/25/2022 1 CALIFORNIA 2536744 Stock Corporation - CA - General 002438198 Formed In: Certificate No.: 040203220 Document Listing Reference # Date Filed Filing Description Number of Pages B1050-1683 08/25/2022 Amendment 1 ** **** ****** ******** End of list ******** ****** **** ** I, SHIRLEY N. WEBER, PH.D., California Secretary of State, do hereby certify on the Issuance Date, the attached document(s) referenced above are true and correct copies and were filed in this office on the date(s) indicated above. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California on August 25, 2022. To verify the issuance of this Certificate, use the Certifcate No. above with the Secretary of State Certification Verification Search available at bizfileOnline.sos.ca.gov. SHIRLEY N. WEBER, PH.D. Secretary of State Page 1 of 2

  

 

 

 

 BA20220734153 Amendment Details Approval Statements Corporation Details Corporation Name SECOND SIGHT MEDICAL PRODUCTS, INC. Entity No. 2536744 Article I of the Articles of Incorporation is amended to read: Corporation Name Vivani Medical, Inc. Future Effective Date 08/30/2022 Approval Statements 1) The Board of Directors has approved the amendment of the Articles of Incorporation. 2) Share approval was by the required vote of shareholders in accordance with California Corporations Code section 902. The total number of outstanding shares of the corporation entitled to vote is 39,409,176. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%. Signatures We declare under penalty of perjury under the laws of the State of California that the matters set forth herein are true and correct of our own knowledge. Chairperson of the Board Officer Title Gregg Williams Officer Signature 08/25/2022 Date Secretary Officer Title Scott Dunbar Officer Signature 08/25/2022 Date STATE OF CALIFORNIA Office of the Secretary of State CERTIFICATE OF AMENDMENT CA CORPORATION California Secretary of State 1500 11th Street Sacramento, California 95814 (916) 653-3516 B1050-1683 08/25/2022 2:43 PM Received by California Secretary of State Page 1 of 1 For Office Use Only -FILEDFile No.: BA20220734153 Date Filed: 8/25/2022 Certificate Verification No.: 040203220 Date: 08/25/2022