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COSM · Current Report (Form 8-K) · Filed October 1, 2025

Cosmos Health Inc — 8-K exhibit

cosm_ex31.htm
Cosmos Health Inc on Boardroom Alpha
cosm_ex31.htm

EXHIBIT 3.1

 

 

 

 

 
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CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF COSMOS HEALTH INC.

 

Pursuant to the provisions of Chapter 78 of the Nevada Revised Statutes (the “NRS”), the undersigned corporation adopts the following Amendment to the Articles of Incorporation.

 

I. AMENDMENT TO THE ARTICLES OF INCORPORATION.

 

Article 3 of the Articles of Incorporation is amended as follows:

 

3. AUTHORIZED STOCK (number of shares the Corporation is authorized to issue).

 

Number of shares par value:

1,500,000,000 Common Stock

 

 

 

300,000,000 Preferred Stock

 

 

 

1,800,000,000

 

Par value per share $: .001

 

Number of shares without par value: -

 

II.

STOCKHOLDER APPROVAL. This Certificate of Amendment to the Articles of Incorporation has been approved by the Stockholders pursuant to the NRS.

 

 

III.

EFFECTIVE DATE OF FILING. This Certificate of Amendment to the Articles of Incorporation shall be effective on September 30, 2025.

 

IN TESTIMONY HEREOF, the undersigned has executed this Certificate of Amendment to the Articles of Incorporation as of September 30, 2025.

 

Date: September 30, 2025

 

/s/ Georgios Terzis

 

Georgios Terzis

 

Chief Financial Officer

 

 

 
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