EX-3.1 2 ex_738754.htm EXHIBIT 3.1 ex_738754.htm

Exhibit 3.1

 

ARTICLES OF AMENDMENT

TO

AMENDED AND RESTATED ARTICLES OF INCORPORATION

OF

PARKERVISION, INC.

__________________________________

 

Pursuant to Section 607.1006 of the

Florida 1989 Business Corporation Law

__________________________________

 

FIRST: The name of the Corporation is ParkerVision, Inc.

 

SECOND: This amendment to the Amended and Restated Articles of Incorporation of the Corporation was approved and adopted, as prescribed by Section 607.1003 of the Florida 1989 Business Corporation Act, by the Board of Directors at a meeting held July 31, 2024, and by the holders of the common stock of the Corporation at a meeting held on October 28, 2024. The number of votes cast for the amendment by the shareholders was sufficient for approval. Only the holders of common stock were entitled to vote on the amendment.

 

THIRD: This amendment is to be effective immediately upon filing.

 

FOURTH: Article IV of the Amended and Restated Articles of Incorporation of the Corporation is further amended by deleting the first paragraph of Article IV, Section 4.1, and in its place substituting the following:

 

Section 4.1 Authorized Capital. The number of shares of stock which this corporation is authorized to issue shall be 240,000,000 shares, of which 225,000,000 shares shall be voting Common Stock having a par value of $0.01 and 15,000,000 shares shall be Preferred Stock having a par value of $1.00 per share.

 

IN WITNESS WHEREOF, we have executed this amendment to the Articles of Incorporation, as amended, this 28th day of October, 2024.

 

   

PARKERVISION, INC

     
   

By:

 /s/ Jeffrey L Parker

     

Jeffrey L. Parker

     

Chief Executive Officer

     
   

By:

 /s/ Cynthia French

     

Cynthia French

     

Secretary