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 | |