EX-3.1 2 filedcertificateofamendm.htm EX-3.1 filedcertificateofamendm
Delaware The First State Page 1 3447691 8100 Authentication: 204228138 SR# 20233564307 Date: 09-25-23 You may verify this certificate online at corp.delaware.gov/authver.shtml I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “FLOTEK INDUSTRIES, INC.”, FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF SEPTEMBER, A.D. 2023, AT 8:03 O`CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE TWENTY-FIFTH DAY OF SEPTEMBER, A.D. 2023 AT 4:01 O'CLOCK P.M.