Exhibit 3.1

!;?<=?19>>:9<=-.$)."!-.$).+#-.$)/&"!;?<=?19>>:9<=-.$*&)"!;?<=?19>>:9<=.&$&)&";AGE'OF(<EVISED0-%'%(&(,9AMEOFENTITYASONFILEWITHTHE9EVADA=ECRETARYOF=TATE0#/3-312+.%,3&'2*'(+,+.)(''4+2*2*+1(/0-!"''2*'+.1203%2+/.1(/0-/0'+.(/0-$2+/.!3ERTIFICATETO1CCOMPANY<ESTATED1RTICLESOR1MENDEDAND<ESTATED1RTICLESThesignersareatleasttwo?thirdsoftheincorporatorsortwo?thirds.(2*'$.#0&.(&+0'%2.01!#-&#1.(2*'&#2'.(2*'%'02+(+%#2'!2*'%.0/.0#2+.-*#1-.2+113'&#-54.2+-)12.%,"!=ELECTONLYONEBOX"!"AMENDING#COMPLETESECTION1'#)#,AND-$!4OMESTICCORPORATIONS"7FRESTATING#COMPLETESECTIONS'#(#AND-$7FAMENDINGANDRESTATING#COMPLETESECTION1'#(!)#,AND-$5NTITYOR9EVADA2USINESS7DENTIFICATION9UMBER!9@74"0>HEARTICLESAREBEINGRESTATEDWITHOUTANYCHANGESANDINCLUDEALLAMENDMENTSMADEUPTOTHEDATEOFTHISCERTIFICATE$>HECERTIFICATEMUSTBESIGNEDBYANOFFICEROFTHECORPORATION$#+(0)),&(23,*/,/*4+,3&(24,),&$4(&0/),2.34+$44+(6$2($54+02,7('40'030%6$%0$2'2(30-54,0/$'014('0/4+('$4(-,34('!$/'4+$44+,3&(24,),&$4($&&52$4(-62()-(&434+($24,&-(30),/&02102$4,0/$3$.(/'('$30)4+$4'$4("4ATETHEBOARDOFDIRECTORSADOPTEDTHERESOLUTIONTOAPPROVETHERESTATEDARTICLES0>HEARTICLESAREBEINGRESTATEDTOINCLUDEALLPREVIOUSAMENDMENTSANDTHECURRENTCHANGES$3HECKTHISBOXIFTHEAMENDMENTISFORANAMECHANGEONLY$!9OSTOCKHOLDERAPPROVALISREQUIREDFORANAMECHANGEUNDER9<=-.$)/&!."$7FTHEAMENDMENTINCLUDESOTHERCHANGES#CONFIRMTHEFOLLOWING0!>HEPROPOSEDAMENDMENT!S"WERESUBMITTEDTOTHESTOCKHOLDERSFORAPPROVAL$!=TOCKHOLDERSHOLDINGATLEASTAMAJORITYOFTHEVOTINGPOWER!ORGREATER#IFREQUIREDBYTHEARTICLESORLAW"APPROVEDTHEAMENDMENT!S"$!@OTING<ESULTS!E$G$#NUMBEROFSHARESFOR%AGAINSTORPERCENTAGEAPPROVED"0(%&/78:4.189760:833:.18976.5:<#/3;121,-+%&$('%&!++)"*,($)+%,!"$#!VerifyMe,Inc.NV199914226675,012,418

4ATE0!:PTIONAL"$..,+'%&,('*%-)(/!/(,('0%,,0*%0%..,1"#>HEENTITYNAMEHASCHANGED>HEREGISTEREDAGENTHASCHANGED!ATTACH3ERTIFICATEOF1CCEPTANCEFROMNEWREGISTEREDAGENT">HEENTITY[SPURPOSEHASCHANGED>HEINITIAL2OARDOF4IRECTORS%>RUSTEESOR=TOCKHOLDERSFROMTHEORGANIZATIONHAVECHANGED7<=TAXLANGUAGEADDED$>HEORGANIZATIONCHANGEDTHEARTICLES>HEORGANIZATIONDELETEDARTICLES>HEAUTHORIZEDSHARESHAVEBEENAMENDE!:THER!ATTACHADDITIONALPAGE!S"IFNECESSARY"!<EQUIRED"#/3-312+.%,3&'2*'(+,+.)(''4+2*2*+1(/0-!"''2*'+.1203%2+/.1(/0-/0'+.(/0-$2+/.!;AGE(OF(<EVISED0-%'%(&(,!;?<=?19>>:9<=-.$).#-.$).+#-.$)/&"!;?<=?19>>:9<=-.$*&)"!;?<=?19>>:9<=.&$&)&"(%&/78:4.189760:833:.18976.5:<#/3;121,-+%&$('%&!++)"*,($)+%,&'0*75*).16-*-20*56'6*!.+).++*4*16+4206-*1'0*75*).1&*8')'"$3OMPLETE'#*#,AND-$>ITLE;RINT6IRST9AME==IIGNATURE;RINT8AST9AME$1.*/'*&0*-,-))-.+%0*-,!/0%0(-.&-1,0.2"#%66'(-'(*46.+.*)(23:24(*46.+.('6*5-29.1,6-'6'0*1)0*1659*4*+./*).16-*56'6*9-*4*6-*(24324'6.219'5+240*)#1TTACHADDITIONALPAGE!S"IFADDITIONAL'$#%!()&"'ARENECESSARY$%-*24,&1.:&6.21&0*1)*)6-*&46.(/*5&5+2//295$!3428.)*&46.(/*170'*45#.+&8&./&'/*"(221/>5@10->15=9:>>:1B/110&#0-C=:2>412575930->1:2>45=2:<8")2712>.7-96!>45=2:<8A577.11221/>5@1?;:9257593A5>4>41,*,")2C:?=171/>-7->1<1221/>5@10->1.?>>411221/>5@1>5815=712>.7-96!>411221/>5@1>581A577.1->$%'#$+-/525/>581:9>41=;1/525100->1"!"#E0E012:01AMETTheArticlesofIncorporationhavebeenamendedassetforthonExhibitAattachedhereto.AdamStedhamChiefExecutiveOfficer09/29/2026/s/ Adam Stedham

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF VERIFYME, INC. (Pursuant to NRS 78.385 and 78.390) Article III, Section 1 of the Articles of Incorporation is amended in its entirety to read as follows: "Section 1. Authorized Shares. The aggregate number of shares which the Corporation shall have authority to issue is Seven Hundred Fifty Million (750,000,000), consisting of two classes to be designated, respectively, "Common Stock" and "Preferred Stock", with all such shares having a par value of $0.001 per share. The total number of shares of Common Stock that the Corporation shall have authority to issue is Six Hundred Seventy-Five Million (675,000,000). The total number of shares of Preferred Stock that the Corporation shall have authority to issue is Seventy-Five Million (75,000,000). The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof. The voting powers, designations, preferences, limitations, restrictions, and relative, participating, optional and other rights, and the qualifications, limitations, or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by a resolution of the board of directors of the Corporation pursuant to Section 3 of this Article III. Effective as of 12:01 a.m. Eastern Time on September 29, 2026 (the "Effective Time"), each ten (10) shares of Common Stock issued and outstanding immediately prior to the Effective Time shall be combined and changed into one (1) validly issued, fully paid and non-assessable share of Common Stock without any further action by the Corporation or any holder thereof, subject to the treatment of fractional share interests as described below (the "Reverse Stock Split"). No certificates representing fractional shares of Common Stock shall be issued in connection with the Reverse Stock Split. Shareholders who otherwise would be entitled to receive fractional shares of Common Stock because they hold a number of shares not evenly divisible by the Reverse Stock Split ratio will automatically be entitled to receive an additional fraction of a share of Common Stock to round up to the next whole share. Each certificate that immediately prior to the Effective Time represented shares of Common Stock ("Old Certificates"), shall thereafter represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate shall have been combined, plus any additional fraction of a share of Common Stock to round up to the next whole share." Exhibit A