 
Delaware The First State Page 1 4564086   8100 Authentication: 203188858 SR# 20251087401 Date: 03-17-25 You may verify this certificate online at corp.delaware.gov/authver.shtml I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE  STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND  CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “CHROMADEX  CORPORATION”, CHANGING ITS NAME FROM "CHROMADEX CORPORATION" TO  "NIAGEN BIOSCIENCE, INC.", FILED IN THIS OFFICE ON THE  SEVENTEENTH DAY OF MARCH, A.D. 2025, AT 12:42 O`CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF  THE AFORESAID CERTIFICATE OF AMENDMENT IS THE NINETEENTH DAY OF  MARCH, A.D. 2025 AT 12:01 O'CLOCK A.M.    Exhibit 3.1