Exhibit 3.2
STATE OF
DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION
TO A DELAWARE CORPORATION
PURSUANT TO SECTION 265 OF THE
DELAWARE GENERAL CORPORATION LAW
| 1.) | The jurisdiction where the Non-Delaware Corporation first formed is Nevada. |
| 2.) | The jurisdiction immediately prior to filing this Certificate is Nevada. |
| 3.) | The date the Non-Delaware Corporation first formed is April 10, 2013. |
| 4.) | The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Akoustis Technologies, Inc. |
| 5.) | The name of the Corporation as set forth in the Certificate of Incorporation is Akoustis Technologies, Inc. |
IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on the 15th day of December, A.D. 2016.
| AKOUSTIS TECHNOLOGIES, INC., | ||||
| a Nevada corporation | ||||
| By: | /s/ Jeffrey B. Shealy | |||
| Name: | Jeffrey B. Shealy | |||
| Title: | President and Chief Executive Officer | |||