AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OPES ACQUISITION CORP.
Pursuant to Section 242 of the
Delaware General Corporation Law
The undersigned, being a duly authorized officer of OPES ACQUISITION CORP, (the “Corporation”), a corporation existing under the laws of the State of Delaware, does hereby certify as follows:
|1.||The name of the Corporation is Opes Acquisition Corp.|
|2.||The Corporation’s Certificate of Incorporation was originally filed in the office of the Secretary of State of the State of Delaware on July 24, 2017, and was subsequently amended six times through September 15, 2020.|
|3.||This Amendment to the Amended and Restated Certificate of Incorporation further amends the Amended and Restated Certificate of Incorporation of the Corporation.|
|4.||This Amendment to the Corporation’s current Amended and Restated Certificate of Incorporation was duly adopted by the affirmative vote of the holders of a majority of the issued and outstanding stock at a meeting of stockholders in accordance with ARTICLE SIXTH of the Corporation’s current Amended and Restated Certificate of Incorporation and the provisions of Sections 242 the General Corporation Law of the State of Delaware.|
|5.||The text of Article SIXTH, subsection A. 5 of the Amended and Restated Certificate of Incorporation is hereby amended and restated to read in full as follows:|
“5. “Termination Date” means January 31, 2021.
IN WITNESS WHEREOF, I have signed this Amendment to the Amended and Restated Certificate of Incorporation this 13th day of November, 2020.
|/s/ Ophir Sternberg|
|Ophir Sternberg, Chief Executive Officer|