The GEO Group, Inc. (GEO) 8-KDeparture of Directors or Certain Officers

EXHIBIT 3.1

EXCERPT FROM THE RESOLUTIONS ADOPTED BY

THE BOARD OF DIRECTORS

OF

THE GEO GROUP, INC.

Adopted on February 14, 2022 and constituting an Amendment to Article V, Section 1 of the Third Amended and Restated Bylaws

WHEREAS, the By Laws of GEO authorize the Board to designate the number of directors on the Board from time to time at a number not less than three or more than 19, and to fill such vacancies as they occur; and

WHEREAS, the Nominating and Corporate Governance Committee (the “Committee”) has recommended that the Board increase the number of directors from ten to eleven; and

NOW, THEREFORE, BE IT RESOLVED, that, the number of members of the Board is increased from ten to eleven.