EX-3.1 3 d25713dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

THIMBLE POINT ACQUISITION CORP.

February 2, 2021

Thimble Point Acquisition Corp. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:

FIRST: The name of the Corporation is Thimble Point Acquisition Corp.

SECOND: This Amendment (the “Amendment”) to the Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate”) was duly adopted in accordance with Section 228 and Section 242 of the DGCL by the holders of a majority of the issued and outstanding shares of stock of the Corporation entitled to vote thereon.

THIRD: Whereas, Section 4.1 of the Certificate is hereby amended to add the following language immediately to the end of said Section 4.1:

Immediately upon the effectiveness of the Amendment (the “Effective Time”), each one (1) share of the Corporation’s Class B Common Stock, par value $0.0001 per share, issued and outstanding at the Effective Time shall automatically be changed into, reclassified and converted into 1.2 validly issued, fully paid and non-assessable shares of Class B Common Stock, without any action by the holder thereof.

[Signature page follows]


IN WITNESS WHEREOF, the Corporation has caused the Amendment to be duly executed and acknowledged in its name and on its behalf by an authorized officer as of the date first set forth above.

 

Thimble Point Acquisition Corp.
By:  

/s/ Elon S. Boms

  Name: Elon S. Boms
  Title: Chief Executive Officer and Chairman

[Signature Page to Thimble Point Acquisition Corp. Certificate of Amendment]