Exhibit 3.1

CERTIFICATE OF AMENDMENT TO THE

SECOND RESTATED CERTIFICATE OF INCORPORATION

OF

CALLAWAY GOLF COMPANY

Callaway Golf Company (the “Corporation”), a corporation organized and existing under the law of the State of Delaware, hereby certifies as follows:

1. The Second Restated Certificate of Incorporation of the Corporation is hereby amended by deleting the text of Article I thereof and inserting the following in lieu thereof:

“NAME OF CORPORATION

The name of this Corporation is Topgolf Callaway Brands Corp.”

2. That the foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

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IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Second Restated Certificate of Incorporation to be signed by its duly authorized officer this 6th day of September, 2022.

By:	/s/ Sarah E. Kim
Name:	Sarah E. Kim
Title:	Vice President, General Counsel and Corporate Secretary