Exhibit 3.1
CERTIFICATE OF ELIMINATION
OF SHARES OF
SERIES B CONVERTIBLE PREFERRED STOCK,
OF
FORUM MARKETS, INCORPORATED
Pursuant to the provisions of Section 151(g) of the General Corporation Law of the State of Delaware (the “DGCL”), it is hereby certified that:
1. The name of the corporation (hereinafter referred to as the “Company”) is Forum Markets, Incorporated, a Delaware corporation.
2. The designation of the series of shares of stock of the Company to which this certificate relates is the Series B Convertible Preferred Stock, par value $0.0001 per share (the “Preferred Stock”) created by the filing of a Certificate of Designations (the “Certificate of Designations”) filed in the office of the Secretary of State of the State of Delaware on September 30, 2024.
3. The voting powers, designations, preferences, and the relative, participating, optional, or other rights, and the qualifications, limitations, and restrictions of the Preferred Stock were provided for in resolutions adopted by the Board of Directors of the Company (the “Board”) pursuant to authority expressly vested in it by the provisions of the Amended and Restated Certificate of Incorporation of the Company (as amended, the “Certificate of Incorporation”). The Certificate of Designations setting forth said resolutions have been heretofore filed with the Secretary of State of the State of Delaware pursuant to the provisions of Section 151(g) of the DGCL.
4. The Board, pursuant to a unanimous written consent to action of the Board, effective March 24, 2026, has adopted the following resolutions:
“WHEREAS, the Board has determined it to be in the best interest of the Company to eliminate the Series B Convertible Preferred Stock, par value $0.0001 per share (the “Eliminated Preferred Stock”), none of which is outstanding as of the date of these resolutions; and
WHEREAS, the Board has reviewed the draft Certificate of Elimination of the Eliminated Preferred Stock.
NOW, THEREFORE, BE IT RESOLVED, that none of the Eliminated Preferred Stock are currently issued and outstanding and none shall be issued after the date hereof.
FURTHER RESOLVED, that pursuant to Section 151(g) of the DGCL, it is advisable and in the best interest of the Company to (i) eliminate the previous designation of 1,000,000 shares of Series B Convertible Preferred Stock, none of which are outstanding as of the date hereof, (ii) cause such shares of Eliminated Preferred Stock to resume the status of authorized but unissued shares of preferred stock of the Company and (iii) eliminate all reference to the Eliminated Preferred Stock from the Company’s Certificate of Incorporation filed with the Secretary of State of the State of Delaware.
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FURTHER RESOLVED, that the Authorized Officers be and each hereby is authorized and directed to execute and file a Certificate of Elimination setting forth this resolution with the Secretary of State of the State of Delaware pursuant to the provisions of Section 151(g) of the DGCL for the purpose of eliminating from the Certificate of Incorporation of the Company all reference to the said Eliminated Preferred Stock.”
5. This Certificate of Elimination shall be effective as of 12:01 a.m. Eastern Time on April 24, 2026.
IN WITNESS WHEREOF, the Company has caused this Certificate of Elimination to be signed by a duly authorized officer, as of the 22nd day of April, 2026.
| FORUM MARKETS, INCORPORATED | ||
| By: | /s/ John Saunders | |
| Name: | John Saunders | |
| Title: | Chief Financial Officer | |
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