Exhibit 3.1
AMENDMENT TO
CERTIFICATE OF INCORPORATION OF
PHX MINERALS INC.
Effective as of October 8, 2020
The Certificate of Incorporation of PHX Minerals Inc. is hereby amended as follows:
| 1. | ARTICLE ONE: ARTICLE ONE of the Certificate of Incorporation is amended as follows: |
The name of the Corporation is PHX Minerals Inc.
| 2. | ARTICLE TWO: The first sentence of ARTICLE TWO of the Certificate of Incorporation is amended as follows: |
The principal office or place of business of the Corporation in the State of Oklahoma is to be located at 1601 NW Expressway, Suite 1100, Oklahoma City, OK 73118.