EX-3.1 2 ex3-1.htm EX-3.1

 

Exhibit 3.1

 

Certificate of Amendment
of
Certificate of Incorporation
of
AYRO, INC.

 

AYRO, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”) hereby certifies:

 

1.The Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of Delaware on May 28, 2020 (as amended, the “Certificate of Incorporation”).
   
2.Resolutions were duly adopted by the Board of Directors of the Corporation setting forth this proposed amendment to the Certificate of Incorporation.
   
3.Article I of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:

 

The name of the corporation is StableX Technologies, Inc. (hereinafter referred to as the “Corporation”).

 

4.The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
   
5.The effective date of this Certificate of Amendment to the Certificate of Incorporation shall be August 22, 2025.

 

[Signature page follows.]

 

 

 

 

IN WITNESS WHEREOF, said corporation has caused this Certificate of Amendment to be executed this 21st day of August, 2025.

 

  AYRO, Inc.
     
  By: /s/ Joshua Silverman
  Name: Joshua Silverman
  Title: Chief Executive Officer