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U.S. Energy (USEG) 8-KMaterial Modifications to Rights of Security Holders

Filed: 4 Aug 22, 5:17pm

Exhibit 3.1

Text

Description automatically generated

STATE OF DELAWARE

CERTIFICATE OF CONVERSION

FROM A NON-DELAWARE CORPORATION

TO A DELAWARE CORPORATION

PURSUANT TO SECTION 265 OF THE

DELAWARE GENERAL CORPORATION LAW

1.)

The jurisdiction where the Non-Delaware Corporation first formed is

Wyoming .

2.)

The jurisdiction immediately prior to filing this Certificate is Wyoming .

3.)

The date the Non-Delaware Corporation first formed is 01/26/1966 .

4.)

The name of the Non-Delaware Corporation immediately prior to filing this Certificate is U.S. Energy Corp. .

5.)

The name of the Corporation as set forth in the Certificate of Incorporation is

U.S. Energy Corp. .

IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation have executed this Certificate on the 3^rd day of August, A.D. 2022.

	By:	/s/ Ryan Smith

	Name:	Ryan Smith
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	Title:	CEO
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