TNXP 8-K

Exhibit 3.01

BARBARA K. CEGAVSKE

Secretary of State

KIMBERLEY PERONDI

Deputy Secretary for
Commercial Recordings

STATE OF NEVADA

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

Certified Copy

Work Order Number:	W2022121300520	12/13/2022 10:45:26 AM
Reference Number:	20222811811
Through Date:	12/13/2022 10:45:26 AM
Corporate Name:	TONIX PHARMACEUTICALS HOLDING CORP.

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
20222811803	Amendment After Issuance of Stock	3

Certified By: Becky Skretta

Certificate Number: B202212133226388

You may verify this certificate online
at http://www.nvsos.gov

Respectfully,

BARBARA K. CEGAVSKE

   Nevada Secretary of State