Exhibit 3.1
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION OF
DARKPULSE, INC.
DarkPulse, Inc., a Delaware corporation (the “Corporation”) does hereby certify that:
FIRST: The name of the Corporation is DarkPulse, Inc.
SECOND: This Certificate of Amendment (this “Certificate of Amendment”) amends the provisions of the Corporation’s Certificate of Incorporation, as amended, and any amendments thereto (the “Charter”), last amended by a certificate of amendment to the Certificate of Incorporation filed with the Secretary of State on October 8, 2025.
THIRD: Article IV be amended so that, as amended, said Article shall be and read as follows:
“The total number of common shares authorized for issuance for the corporation shall be 20,000,000,000 with a par value of $0.0001 per share. The authorized preferred shares shall remain at 2,000,000 with a par value of $0.01 per share.”
FOURTH: This amendment was duly adopted in accordance with the provisions of Sections 212 and 242 of the General Corporation Law of the State of Delaware.
FIFTH: This Certificate of Amendment shall become effective as of March 1, 2026.
* * * *
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its officer thereunto duly authorized this day of February 23, 2026.
| DARKPULSE, INC. | ||
| By: | /s/ Dennis O’Leary | |
| Name: | Dennis O’Leary | |
| Title: | Chief Executive Officer | |