EXHIBIT 3.1
Published on July 2, 2025
Exhibit 3.1
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FRANCISCO V. AGUILAR
DEANNA L. REYNOLDS |
STATE OF NEVADA
OFFICE OF THE SECRETARY OF STATE |
Commercial Recordings Division 401 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7141
North Las Vegas City Hall |
Certified Copy
7/1/2025 1:17:13 PM
| Work Order Number: | W2025070101488 |
| Reference Number: | 20255006039 |
| Through Date: | 7/1/2025 1:17:13 PM |
| Corporate Name: | Pelthos Therapeutics Inc. |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
| Document Number | Description | Number of Pages |
| 20255006017 | Amendment After Issuance of Stock | 3 |
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Certified By: Sean Robles Certificate Number: B202507015862133 You may verify this certificate online at https://www.nvsilverflume.gov/home |
Respectfully,
FRANCISCO V. AGUILAR Nevada Secretary of State |
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FRANCISCO V. AGUILAR Secretary of State
RUBEN J. RODRIGUEZ Deputy Secretary for Southern Nevada
2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2452 |
STATE OF NEVADA
OFFICE OF THE SECRETARY OF STATE |
GABRIEL DI CHIARA Chief Deputy Secretary of State
DEANNA L. REYNOLDS Deputy Secretary for Commercial Recordings
401 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7141 |
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Business Entity - Filing Acknowledgement
07/01/2025
| Work Order Item Number: | W2025070101488-4556036 |
| Filing Number: | 20255006017 |
| Filing Type: | Amendment After Issuance of Stock |
| Filing Date/Time: | 7/1/2025 12:38:00 PM |
| Filing Page(s): | 3 |
| Indexed Entity Information: |
| Entity ID: E42848462024-4 | Entity Name: Pelthos Therapeutics Inc. |
| Entity Status: Active | Expiration Date: None |
Commercial Registered Agent
NEVADA AGENCY AND TRANSFER COMPANY
50 West Liberty Street, Suite 880, Reno, NV 89501, 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.
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Respectfully,
FRANCISCO V. AGUILAR Secretary of State |
Page 1 of 1
Commercial Recording
| 2250 Las Vegas Blvd North | 401 N. Carson Street | 1 State of Nevada Way |
| North Las Vegas, NV 89030 | Carson City, NV 89701 | Las Vegas, NV 89119 |
Channel Therapeutics Corporation
Exhibit A to Certificate of Amendment
The articles have been amended as follows:
Article I, the name of the entity is Pelthos Therapeutics Inc.
The directors and officers have been amended as follows:
| Name: | Title: | Address: |
| Scott Plesha | Chief Executive Officer, President, and Director | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Francis Knuettel II | Chief Financial Officer, Treasurer and Secretary | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Ezra Friedberg | Director | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Todd Davis | Director | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Richard Baxter | Director | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Richard Malamut | Director | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Peter Greenleaf | Chairman of the Board of Directors | 4020 Stirrup Creek Drive Durham, NC 27703 |
| Matthew Pauls | Director | 4020 Stirrup Creek Drive Durham, NC 27703 |
