EXHIBIT 3.1
Published on September 9, 2021
Exhibit 3.1
CERTIFICATE OF AMENDMENT
Business Corporations Act (CQLR, chapter S-31.1)
I attest that the legal person
ACASTI PHARMA INC.
has modified its articles pursuant to the Business Corporations Act (Québec) to integrate the changes outlined in the attached articles.
August 27, 2021
Filed in the register on August 26, 2021 under the
Québec Registration Number 1160589793.
(Signed)
Registraire des entreprises
Registraire des entreprises |
REZ-909 (2017-04)
Page 1 of 1 |
Articles of Amendment
Business Corporations Act (Québec) |
Québec Enterprise Number: 1160589793
|
1 | Information about the business |
ACASTI PHARMA INC.
Version(s) of the name of the corporation in any other language other than French, if applicable
2 | Amendment to Articles |
2.1 Amendment to Name
2.2 Other Amendments
See Schedule Attached.
2.3. Date and Time of certificate, if applicable
Date: August 27, 2021 Time:
3 | Correction of Articles |
4 | Signature |
Last name and first name of the authorized officer or director:
Janelle D’Alvise
Electonic signature of:
Janelle D’Alvise
Reserved for the administration
Reference number of request: 020200085440883
Numeric designation:
SCHEDULE TO
ARTICLES OF AMENDMENT
OF
ACASTI PHARMA INC.
(the “Corporation”)
As of the date of the issuance of a Certificate of Amendment confirming the present Articles of Amendment, all of the issued and outstanding Class “A” Shares (the “Common Shares”) in the capital of the Corporation are consolidated (the “Consolidation”) on the bases of one (1) post-Consolidation Common Share for every 8 (eight) pre-Consolidation Common Shares (provided that each fractional Common Share that results from the Consolidation shall be rounded to the nearest whole number).