Exhibit 3.1
Form of Amendment to the Articles
The Companies Law, 5759-1999
Quoin Pharmaceuticals Ltd., Company No. 52-003648-4 (the “Company”)
Amendment to the Company's Articles of Association (the “Articles”)
adopted at the Company's Annual General Meeting
If approved at the Annual Meeting, Section 4 of Part One of the Articles of Association will be mended to read as follows (additions are bold and underlined, and deletions are struck through):
Registered Share Capital
The registered share capital of the Company is 5,000,000,000 (five
billion) 100,000,000 (one hundred million) ordinary shares without any nominal value each (hereinafter: “Ordinary
Shares”).