Exhibit 3.1
CERTIFICATE OF AMENDMENT OF THE
THIRD RESTATED CERTIFICATE OF INCORPORATION
OF
POLARITYTE, INC.
a Delaware corporation
PolarityTE, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Company”) DOES HEREBY CERTIFY:
ONE: The undersigned is the duly elected and acting Chief Executive Officer of the Company.
TWO: This Certificate of Amendment amends the provision of the (Third) Restated Certificate of Incorporation filed with the Delaware Secretary of State on September 28, 2021 (the “Certificate of Incorporation”).
THREE: That the “FIRST” paragraph of the Company’s (Third) Restated Certificate of Incorporation of the Company is hereby amended and restated in its entirety to read as follows:
“FIRST: The name of the corporation is RegenETP, Inc. (the “Corporation”).”
FOUR: The foregoing amendments were duly adopted in accordance with Sections 141(f) and 242 the General Corporation Law of the State of Delaware.
[Signature Page Follows]
IN WITNESS WHEREOF, PolarityTE, Inc. has caused this Certificate of Amendment to be signed by its Chief Executive Officer on August 18, 2023.
| /s/ Richard Hague | |
| Richard Hague | |
| Chief Executive Officer |
