EX-3.1 2 pegy230757_ex3-1.htm ARTICLES OF AMENDMENT TO THE THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, DATED JANUARY 30, 2024

 

Exhibit 3.1

 

ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
PINEAPPLE ENERGY INC.

 

The undersigned, Eric Ingvaldson, in his capacity as Chief Financial Officer and Secretary of Pineapple Energy Inc., a Minnesota corporation (the “Corporation”), hereby certifies that:

 

1.            The name of the Corporation is Pineapple Energy Inc.

 

2.            The first paragraph of Article V of the Corporation’s Fourth Amended and Restated Articles of Incorporation has been amended to read in its entirety as follows:

 

“The authorized capital stock of this corporation shall be One Hundred and Twelve Million, Five Hundred Thousand (112,500,000) shares of Common Stock of the par value of five cents ($.05) per share (the “Common Stock”) and Three Million (3,000,000) shares of Preferred Stock of the par value of One Dollar ($1.00) per share (the “Preferred Stock”).”

 

That the foregoing amendment has been adopted in accordance with the requirements of, and pursuant to, Chapter 302A of the Minnesota Statutes.

 

IN WITNESS WHEREOF, I have subscribed my name this 30th day of January, 2024.

 

  /s/ Eric Ingvaldson
  Eric Ingvaldson
  Chief Financial Officer and Secretary