/s/ Charuni Patibanda-Sanchez
10782659 8100F
SR# 20264507979
Authentication: 205240986
Date: 09-25-26
You may verify this certificate online at corp.delaware.gov/authver.shtml
Exhibit 3.1
| Delaware | |
| The First State | Page 1 |
I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A NEVADA CORPORATION UNDER THE NAME OF “TOPPOINT HOLDINGS INC.” TO A DELAWARE CORPORATION, FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF SEPTEMBER, A.D. 2026, AT 9:57 O`CLOCK A.M.
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/s/ Charuni Patibanda-Sanchez | |||
| Charuni Patibanda-Sanchez, Secretary of State | ||||
10782659 8100F SR# 20264507979 |
Authentication: 205240986 Date: 09-25-26 | |||
You may verify this certificate online at corp.delaware.gov/authver.shtml | ||||
Page 2
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION TO A
DELAWARE CORPORATION PURSUANT TO SECTION 265 OF
THE DELAWARE GENERAL CORPORATION LAW
| 1. | The jurisdiction where the non-Delaware corporation was first formed is Nevada and the date the non-Delaware corporation first formed is August 16, 2022. |
| 2. | The jurisdiction immediately prior to filing this Certificate is Nevada. |
| 3. | The name of the non-Delaware corporation immediately prior to filing this Certificate is Toppoint Holdings Inc. |
| 4. | The name of the corporation as set forth in the Certificate of Incorporation is Toppoint Holdings Inc. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 8th day of September, A.D. 2026.
| By: | /s/ Hok C Chan | |
| Authorized Person or Officer | ||
| Name: | Hok C Chan | |
| Print or Type |
| State
of Delaware Secretary of State Division of Corporations Delivered 09:57 AM 09/25/2026 FILED 09:57 AM 09/25/2026 SR 20264507979 - File Number 10782659 |