Attached files
| file | filename |
|---|---|
| EX-3.3 - EX-3.3 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex33_68.htm |
| EX-32.2 - EX-32.2 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex322_8.htm |
| EX-32.1 - EX-32.1 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex321_7.htm |
| EX-31.2 - EX-31.2 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex312_6.htm |
| EX-31.1 - EX-31.1 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex311_9.htm |
| EX-10.2 - EX-10.2 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex102_245.htm |
| EX-10.1 - EX-10.1 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex101_46.htm |
| EX-3.2 - EX-3.2 - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-ex32_67.htm |
| 10-Q - 10-Q - HELIUS MEDICAL TECHNOLOGIES, INC. | hsdt-10q_20180630.htm |
Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO
SECTION 265
OF THE DELAWARE GENERAL CORPORATION LAW
Helius Medical Technologies, Inc., a Wyoming corporation (the “Company”), does hereby certify to the following facts relating to the conversion of the Company into Helius Medical Technologies, Inc., a Delaware corporation (the “Conversion”):
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1. |
The jurisdiction where the Non-Delaware Corporation first formed is British Columbia, Canada. |
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2. |
The jurisdiction immediately prior to filing this Certificate is Wyoming. |
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3. |
The date the Non-Delaware Corporation first formed is March 13, 2014. |
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4. |
The name of the Non-Delaware Corporation immediately prior to filing this Certificate of Conversion is Helius Medical Technologies, Inc. |
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5. |
The name of the corporation into which the Company shall be converted pursuant to this Certificate of Conversion is Helius Medical Technologies, Inc. |
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6. |
The Conversion shall be effective upon the filing of this Certificate of Conversion. |
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7. |
The Conversion has been approved in accordance with the provisions of Section 265 of the Delaware General Corporation Law. |
[Signature Page Follows]
180461939 v2
IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Conversion as of July 16, 2018.
Helius Medical Technologies, Inc.
/s/ Philippe Deschamps
Philippe Deschamps
President and Chief Executive Officer