Exhibit 4.1
STATE OF DELAWARE
CERTIFICATE OF DISSOLUTION
(SECTION 275)
Third Harmonic Bio, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), hereby certifies as follows:
| 1. | The name of the Corporation is Third Harmonic Bio, Inc. |
| 2. | The dissolution of the Corporation has been duly authorized by the Board of Directors and stockholders of the Corporation in accordance with subsections (a) and (b) of Section 275 of the General Corporation Law of the State of Delaware. |
| 3. | The date of filing of the Corporation’s original Certificate of Incorporation in the State of Delaware was April 25, 2019, under the name Project IGE, Inc. |
| 4. | The date the dissolution was authorized was July 16, 2025. |
| 5. | The following is a list of the names and addresses of the directors of the Corporation: |
| NAME |
ADDRESS | |
| Mark Iwicki | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| Natalie Holles | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| Michael Gladstone | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| H. Martin Seidel, Ph.D. | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| Thomas M. Soloway | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| David Bonita, M.D. | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| Geoff McDonough, M.D. | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | |
| 6. | The following is a list of the names and addresses of the officers of the Corporation: |
| NAME |
TITLE |
ADDRESS | ||
| Natalie Holles | Chief Executive Officer | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | ||
| Christopher Murphy | Chief Financial and Business Officer | 1700 Montgomery Street, Suite 210 San Francisco, CA 94111 | ||
| 7. | All of the rights and franchises of the Corporation are hereby surrendered. |
| 8. | The signatory hereto acknowledges the above statements to be true. |
| By: | /s/ Christopher Murphy | |
| Christopher Murphy | ||
| Chief Financial and Business Officer |