Attached files
file | filename |
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EX-99.2 - EX-99.2 - Assure Holdings Corp. | arhh-20210831xex99d2.htm |
EX-99.1 - EX-99.1 - Assure Holdings Corp. | arhh-20210831xex99d1.htm |
EX-3.2 - EX-3.2 - Assure Holdings Corp. | arhh-20210831xex3d2.htm |
8-K - 8-K - Assure Holdings Corp. | arhh-20210831x8k.htm |
Exhibit 3.1
STATE OF NEVADA | ||
BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for | OFFICE OF THE SECRETARY OF STATE | Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 |
Business Entity - Filing Acknowledgement
| 08/31/2021 |
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Work Order Item Number: | W2021083100489-1553600 |
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Filing Number: | 20211716261 |
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Filing Type: | Certificate Pursuant to NRS 78.209 |
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Filing Date/Time: | 8/31/2021 8:00:00 AM |
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Filing Page(s): | 1 |
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Indexed Entity Information: | |
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Entity ID: E0232292017-6 | Entity Name: ASSURE HOLDINGS CORP |
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Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
InCorp Services Inc
3773 Howard Hughs Parkway Suite 500S, Las Vegas, NV 89169, USA
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
Respectfully, |
BARBARA K. CEGAVSKE |
Secretary of State |
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
Filed in the Office of Secretary of State State Of Nevada | Business Number E0232292017-6 |
Filing Number 20211716261 | |
Filed On 8/31/2021 8:00:00 AM | |
Number of Pages 1 |
BARBARA K. CEGAVSKE 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 or 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: ASSURE HOLDINGS CORP Entity or Nevada Business Identification Number (NVID): E0232292017-6 | |||||
2. Current Authorized Shares: | The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: Common Stock Authorized: 900,000,000, par value $0.001 | |||||
3. Authorized Shares After Change: | The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change: Common Stock Authorized: 180,000,000, par value $0.001 | |||||
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: 5:1 Reverse Stock Split. Each five (5) shares of issued and outstanding common stock, par value $0.001, will be consolidated into one (1) share of common stock, par value $0.001. | |||||
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: No fractional shares will be issued. Any fractional shares resulting from the reverse stock split will be rounded up to the nearest whole share. | |||||
6. Provisions: | The required approval of the stockholders has been obtained | |||||
7. Effective date and time: (Optional) | Date 09/07/2021 Time: 5:30 p.m. (ET) (must not be later than 90 days after the certificate is filed) | |||||
8. Signature: (Required) | X | /s/ John Farlinger |
| President |
| August 30, 2021 |
| 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: 1/1/2019