Exhibit 4.1
CERTIFICATE OF DISSOLUTION OF LAZYDAYS HOLDINGS, INC.
Pursuant to Sections 275(a) and (b)
of the General Corporation Law of the State of Delaware
Lazydays Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
1. The name of the Corporation is Lazydays Holdings, Inc.
2. The date the dissolution was authorized is October 14, 2025.
3. That the dissolution of the Corporation was duly authorized by the Board of Directors and the requisite stockholders of the Corporation in accordance with the provisions of Section 275(a) and (b) (and, with respect to the stockholders, Section 228) of the General Corporation Law of the State of Delaware.
4. That the name and address of the directors and officers of the Corporation are as follows:
DIRECTORS
| Ronald K. Fleming | 4042 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
| Jerry Comstock | 4042 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
| Robert DeVincenzi | 4042 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
| James J. Fredlake | 4042 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
| Alexandre Zyngier | 4042 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
| Susan Scarola | 4042 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 |
OFFICERS
Ronald K. Fleming Chief Executive Officer |
4032 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
Amber Dillard Chief Operating Officer |
4032 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
Jeff Needles Chief Financial Officer and Corporate Secretary |
4032 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 | |
Kyle Richter Chief Administrative Officer |
4032 Park Oaks Boulevard, Suite 350 Tampa, Florida 33610 |
5. The date of filing of the Corporation’s original certificate of incorporation with the Secretary of State of the State of Delaware is October 24, 2017.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed by its undersigned duly authorized officer this 26th day of November, 2025.
| LAZYDAYS HOLDINGS, INC. | ||
| By: | /s/ Ronald K. Fleming | |
| Name: | Ronald K. Fleming | |
| Title: | Chief Executive Officer | |