附錄 3.1

FRANCISCO V. AGUILAR 國務卿 GABRIEL DI CHIARA 內華達州首席副手 國務卿辦公室 商業錄音部 內華達州卡森城 89701 電話 (775) 684-7138 北拉斯維加斯市政廳 2250 拉斯維加斯大道北部，套房 400 內華達州北拉斯維加斯 89030 電話 (702) 486-2880 傳真 (702) 486-2888 商業實體——申報確認 06/13/2023 工作單項目編號：W2023061300369-2966844 申報編號：2023263031 申報類型：根據 NRS 簽發的證書78.209 申報日期/時間：2023 年 6 月 13 日上午 8:40:00 申報頁面：1 索引實體信息： 實體名稱：BOXLIGHT CORPORATION 實體狀態：無 C T CORPORATION SYSTEM 701 S CARSON ST STE 200，內華達州卡森城 89701，美國 所附文件已提交給內華達州國務卿商業 唱片部。E0482222014-8申請日期和時間已貼在每份文件上， 表示提交的日期和時間。還附有申報編號，將來可以用於 引用本文檔。 恭敬地， FRANCISCO V. AGUILAR 國務卿 第 1 頁 of 1 商業唱片部 北卡森街 202 號

Filed in the Office of Secretary of State State Of Nevada Business Number E0482222014-8 Filing Number 20233263031 Filed On 6/13/2023 8:40:00 AM Number of Pages 1 FRANCISCO V. AGUILAR Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Certificate of Change Pursuant to NRS 78.209 TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT INSTRUCTIONS: 1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 2. Indicate the current number of authorized shares and par value, if any, and each class or series before the change. 3. Indicate the number of authorized shares and par value, if any of each class or series after the change. 4. Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series. 5. Indicate provisions, if any, regarding fractional shares that are affected by the change. 6. NRS required statement. 7. This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed. 8. Must be signed by an Officer. Form will be returned if unsigned. 1. Entity Information: Name of entity as on file with the Nevada Secretary of State: lsoxuGHT CORPORATION - I Entity or Nevada Business Identification Number (NVID): NV20141594766 I 2. Current Authorized The current number of authorized shares and the par value, if any, of each class or series, if Shares: any, of shares before the change: (i) 150,000,000 shares of Class A voting Common Stock, par value $0.0001 per share; (ii) 50,000,000 shares of Class B non-voting Common Stock, par value $0.0001 per share; and (iii) 50 ,000,000 shares of Serial Preferred Stock, par value $0 .0001 per share. 3. Authorized Shares The number of authorized shares and the par value, if any, of each class or series, if any, of After Change: shares after the change: (i) 18,750,000 shares of Class A voting Common Stock, par value $0.0001 per share; (ii) 50 ,000 ,000 shares of Class B non-voting Common Stock, par value $0.0001 per share; and (iii) 50,000,000 shares of Serial Preferred Stock, par value $0 .0001 per share. 4. Issuance: The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series: Each eight (8) shares of Class A voting Common Stock will be converted and exchanged into one (1) share of Class A voting Common Stock. 5. Provisions: The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: All fractional shares of Class A voting Common Stock shall be rounded up to the nearest whole share. 6. Provisions: The required approval of the stockholders has been obtained. 7. Effective date and Date: I 0~11412023 1 Time: 5:01 pm ET l time: (Optional) (must not be later than 90 days after the certificate is filed) 8. Signature: (Required) X Michael Pope , CEO 06/13/2023 Signature of Officer Title Date This form must be accompanied by appropriate fees. If necessary, additional pages may be attached to this form . Page 1 of 1 Revised: 12/15/2022