Filed in the Office of 

 Secretary of State 

 State Of Nevada

Business Number

C1578-1995

Filing Number

20200687515

Filed On

5/27/2020 2:24:00 PM

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

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:   

Amerityre Corporation

Entity or Nevada Business Identification Number (NVID): C1578-1995

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: 75,000,000 shares authorized of $0.001 par value

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: 100,000,000 shares authorized of $0.001 par value

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:   

Not applicable.

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:   

Not applicable.

6. Provisions:

The required approval of the stockholders has been obtained. 

7. Effective Date and time: (Optional)

   Date:  06/01/2020                                 Time:   12:00am        

            (must not be later than 90 days after the certificate is filed) 

8. Signature:

(Required)

X Lynda RK Cardno                    Secretary/Treasuer                     05/27/2020       

     Signature of Officer                              Title                                                         Date

This form must be accompanied by appropriate fees.

If necessary, additional pages may be attached to this form.

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Revised: 1/1/2019