Date and Time: April 6, 2026 03:13 PM Pacific Time Exhibit 3.1
| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
Notice of Alteration
FORM 11
BUSINESS CORPORATIONS ACT
Section 257
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| Filed Date and Time: | April 6, 2026 03:13 PM Pacific Time |
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| NOTE: | Filed but not Effective - The Notice of Alteration may be withdrawn at any time prior to the specified date and time of alteration. |
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NOTICE OF ALTERATION | |
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Incorporation Number: | Name of Company: |
C1447134 | ENGENE HOLDINGS INC. |
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Name Reservation Number: | Name Reserved: |
NR0984968 | ENGENE THERAPEUTICS INC. |
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ALTERATION EFFECTIVE DATE: |
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Specified Date and Time of Alteration: April 8, 2026 12:01 AM Pacific Time | |
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CHANGE OF NAME OF COMPANY | |
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From: ENGENE HOLDINGS INC. | To: ENGENE THERAPEUTICS INC. |
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| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
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Cover Sheet
ENGENE THERAPEUTICS INC.
Confirmation of Service |
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Form Filed: | Notice of Alteration |
Date and Time of Filing: | April 6, 2026 03:13 PM Pacific Time |
Alteration Effective Date: | Specified Date and Time of Alteration: April 8, 2026 12:01 AM Pacific Time |
Name of Company: | ENGENE THERAPEUTICS INC. |
Incorporation Number: | C1447134 |
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This package contains:
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Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
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| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
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| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies |
| Notice of ArticlesBUSINESS CORPORATIONS ACT |
KERRY TAYLOR | |
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| This Notice of Articles was issued by the Registrar on: April 8, 2026 12:01 AM Pacific Time |
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| Incorporation Number: | C1447134 |
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| Recognition Date and Time: Continued into British Columbia on October 31, 2023 12:07 AM Pacific Time |
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NOTICE OF ARTICLES | |
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Name of Company: |
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ENGENE THERAPEUTICS INC. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address: 1133 MELVILLE STREET SUITE 3500 THE STACK VANCOUVER BC V6E 4E5 CANADA
| Delivery Address: 1133 MELVILLE STREET SUITE 3500 THE STACK VANCOUVER BC V6E 4E5 CANADA
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RECORDS OFFICE INFORMATION |
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Mailing Address: 1133 MELVILLE STREET SUITE 3500 THE STACK VANCOUVER BC V6E 4E5 CANADA | Delivery Address: 1133 MELVILLE STREET SUITE 3500 THE STACK VANCOUVER BC V6E 4E5 CANADA |
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DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: Glickman, Richard M. |
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Mailing Address: [***]
| Delivery Address: [***]
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Last Name, First Name, Middle Name: Cooper, Ronald |
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Mailing Address: [***]
| Delivery Address: [***]
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Last Name, First Name, Middle Name: Heffernan, Michael
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Mailing Address: 4868 RUE LEVY SUITE 220 SAINT-LAURENT QC H4R 2P1 CANADA
| Delivery Address: 4868 RUE LEVY SUITE 220 SAINT-LAURENT QC H4R 2P1 CANADA
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Last Name, First Name, Middle Name: Zoth, Lota
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Mailing Address: [***]
| Delivery Address: [***]
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Last Name, First Name, Middle Name: Astley-Sparke, Philip
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Mailing Address: 4868 RUE LEVY SUITE 220 SAINT-LAURENT QC H4R 2P1 CANADA
| Delivery Address: 4868 RUE LEVY SUITE 220 SAINT-LAURENT QC H4R 2P1 CANADA
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Last Name, First Name, Middle Name: Brunk, Gerald
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Mailing Address: [***]
| Delivery Address: [***]
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Last Name, First Name, Middle Name: Joustra, Wouter
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Mailing Address: [***]
| Delivery Address: [***]
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Last Name, First Name, Middle Name: Grossman, William |
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Mailing Address: 4868 RUE LEVY SUITE 220 SAINT-LAURENT QC H4R 2P1 CANADA
| Delivery Address: 4868 RUE LEVY SUITE 220 SAINT-LAURENT QC H4R 2P1 CANADA
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Last Name, First Name, Middle Name: Hastings, Paul
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Mailing Address: [***] | Delivery Address: [***] |
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AUTHORIZED SHARE STRUCTURE
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| 1. | No Maximum | Common Shares | Without Par Value |
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| With Special Rights or Restrictions attached |
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| 2. | No Maximum | Preferred Shares | Without Par Value |
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| With Special Rights or Restrictions attached |
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Page 3 of 3
| Number: C1447134 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that ENGENE HOLDINGS INC. changed its name to ENGENE
THERAPEUTICS INC. on April 8, 2026 at 12:01 AM Pacific Time.
| Issued under my hand at Victoria, British Columbia On April 8, 2026 |
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KERRY TAYLOR Registrar of Companies Province of British Columbia Canada
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ELECTRONIC CERTIFICATE |
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