Exhibit 3.1

Ministry of Public and
Business Service Delivery
Ministère des Services au public et
aux entreprises

Certificate of Amendment	Certificat de modification
Business Corporations Act	Loi sur les sociétés par actions

SPHERE 3D CORP.

Corporation Name / Dénomination sociale

1933033

Ontario Corporation Number / Numéro de société de l'Ontario

This is to certify that these articles are effective on	La présente vise à attester que ces statuts entreront en
	vigueur le

June 28, 2023 / 28 juin 2023

Director / Directeur

Business Corporations Act / Loi sur les sociétés par actions

The Certificate of Amendment is not complete without the Articles of Amendment		Ce certificat de modification n'est pas complet s'il ne contient pas les statuts de modification
Certified a true copy of the record of the Ministry of Public and Business Service Delivery. Director/Registrar		Copie certifiée conforme du dossier du ministère des Services au public et aux entreprises. Directeur ou registrateur

BCA - Articles of Amendment - SPHERE 3D CORP. - OCN:1933033 - June 28, 2023

Ministry of Public and
Business Service Delivery

Articles of Amendment

Business Corporations Act

Corporation Name (Date of Incorporation/Amalgamation)

SPHERE 3D CORP. (March 24, 2015)

1. The name of the corporation is changed to:
Not amended

2. The number of directors or the minimum/maximum number of directors are amended as follows:
Not amended

3. The articles are amended as follows:

A. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None":

Not amended

B. The classes and any maximum number of shares that the corporation is authorized to issue:

To consolidate the existing common shares on a 7-for-1 basis, being one (1) post-consolidation common share for each seven (7) pre-consolidation common share outstanding, fractions to be rounded to the nearest whole number.

C. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable":

Not amended

The endorsed Articles of Amendment are not complete without the Certificate of Amendment.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

Director/Registrar, Ministry of Public and Business Service Delivery Page 1 of 2

BCA - Articles of Amendment - SPHERE 3D CORP. - OCN:1933033 - June 28, 2023

D. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None":

Not amended

E. Other provisions:

Not amended

4. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act.

5. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on:
June 26, 2023

The articles have been properly executed by the required person(s).

The endorsed Articles of Amendment are not complete without the Certificate of Amendment.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

Director/Registrar, Ministry of Public and Business Service Delivery Page 2 of 2