EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO THE CERTIFICATE OF INCORPORATION
23ANDME HOLDING CO. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:
FIRST: The Certificate of Incorporation of the Corporation as heretofore in effect is hereby amended such that Article I thereof shall now provide in full as follows:
“The name of the corporation is Chrome Holding Co. (the “Corporation”).”
SECOND: The forgoing amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL.
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this 14th day of August, 2025.
| 23ANDME HOLDING CO. | ||||
| By: | /s/ Joseph Selsavage | |||
| Name: | Joseph Selsavage | |||
| Title: | Interim Chief Executive Officer and Chief Financial Officer and Accounting Officer | |||
[Certificate of 23andMe Holding Co. Amendment]