Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF INCORPORATION

OF

ISSUER DIRECT CORPORATION

Issuer Direct Corporation, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Corporation"), does hereby certify as follows:

1.

That, by unanimous written consent of the Board of Directors of the Corporation on February 9, 2017, resolutions were adopted setting forth a proposed amendment to the Certificate of Incorporation of the Corporation, declaring such amendment to be advisable and to be submitted to a vote of the stockholders.

2.

That, by written consent of a majority of all outstanding shares of stock entitled to vote on the matter dated February 10, 2017, resolutions were adopted approving such amendment to the Certificate of Incorporation.

3.

That the text of the amendment is as follows:

Article FOURTH, subsection (a), of the Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:

“FOURTH:                      (a)           The total number of shares of all classes of stock which the Corporation is authorized to issue is Twenty-One Million (21,000,000) shares, consisting of One Million (1,000,000) shares of $0.001 par value per share preferred stock (the "Preferred Stock") and Twenty Million (20,000,000) shares of $0.001 par value per share of common stock (the "Common Stock")."

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by the Chief Executive Officer and the Secretary this 20th day of March, 2017.

                                                                                                                                                                                                                    ISSUER DIRECT CORPORATION

                                                                                                                                                                                                                                    By: /s/ Brian R. Balbirnie

                                                                                                                                                                                                                                    Brian R. Balbirnie

                                                                                                                                                                                                                                    Chief Executive Officer

                                                                                            ATTEST

                                                                                                    By: /s/ Jeffrey M. Quick

                                                                                                    Jeffrey M. Quick

                                                                                                    Secretary

State of Delaware

Secretary of State

Division of Corporations

Delivered 08:48 AM 03/21/2017

FILED 08:48 AM 03/21/2017

SR  20171883905 · File Number 2175068