Exhibit 3.1
Certificate of Change Pursuant to NRS 78.209
1. Entity Information:
Name of entity as on file with the Nevada Secretary of State: Genius Brands International, Inc.
Entity or Nevada Business Identification Number (NVID): NV20111597664
2. Current Authorized Shares:
The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
400,000,000 shares of common stock, par value $0.001 per share; 10,000,000 shares of preferred stock, par value $0.001 per share
3. Authorized Shares After Change:
The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
40,000,000 shares of common stock, par value $0.001 per share; 10,000,000 shares of preferred stock, par value $0.001 per share
4. Issuance:
The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
One share of common stock will be issued for every ten shares of common stock held by each record holder immediately prior to the effective time.
5. Provisions:
The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
Fractional shares will be rounded up to the nearest whole share.
6. Provisions: The required approval of the stockholders has been obtained.
7. Effective date and time: (Optional)
Date: February 10, 2023
Time: 5:00pm ET
8. Signature: (Required)
/s/ Michael Jaffa | |
Signature of Officer |
Title: COO
Date: February 4, 2023