Exhibit 3.1
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Delaware
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PAGE 1
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The
First State
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I,
JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF
THE CERTIFICATE OF AMENDMENT OF "SINGLE TOUCH SYSTEMS INC.", CHANGING ITS NAME FROM "SINGLE TOUCH SYSTEMS INC."
TO "SITO MOBILE, LTD.", FILED IN THIS OFFICE ON THE TWENTY-SIXTH DAY OF SEPTEMBER, A.D. 2014, AT 9:44 O'CLOCK A.M.
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A
FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
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State of Delaware
Secretary of State
Division of Corporations
Delivered 09:47 AM 09/26/2014
FILED 09:44 AM 09/26/2014
SRV 141225222 - 3236663 FILE
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CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
SINGLE TOUCH SYSTEMS, INC.
Single Touch
Systems Inc. (the "Corporation"), organized and existing under and by virtue of the General Corporation Law of the State
of Delaware does hereby certify:
FIRST:
That the Board of Directors of the Corporation has duly adopted a resolution setting forth a proposed amendment of the Certificate
of Incorporation of the Corporation, declaring said amendment to be advisable. The resolution setting forth the proposed amendment
is as follows:
ARTICLE FIRST of the corporation
is being amended as follows: The name of the Corporation (hereinafter referred to as the "Corporation") is SITO Mobile,
Ltd.
SECOND:
The Amendment of the Certificate of Incorporation herein certified has been duly adopted by the unanimous written consent of the
Corporation's Board of Directors, in accordance with the provisions of Sections I41(f), 228 and 242 of the General Corporation
Law of the State of Delaware.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment of the Corporation's Certificate of Incorporation to
be signed this 26
th
day of September 2014.
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Single Touch Systems Inc.
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By:
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/s/ Jerry Hug
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Name:
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Jerry Hug
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Title:
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Interim Chief Executive Officer
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Exhibit 99.1
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NEWS
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SITO Mobile
100 Town
Square Place, Suite 204
Jersey City,
NJ 07310
T (201)
275 0555
FOR IMMEDIATE
RELEASE
Single
Touch Re-Launches as SITO Mobile
New
Brand Addresses Growing Demand for Integrated Mobile Location Based and Messaging
Platforms; Easily Deployed by Brands to Increase
Foot Traffic and Drive ROI
JERSEY
CITY, N.J. –– September 29, 2014
–
Single Touch Systems, Inc.
(OTC BB: SITO)
, a leading mobile
media solutions provider today unveiled its new name and brand -
SITO Mobile
. The rebranding follows a period of expansion
for the company throughout the U.S. and Canada. The new corporate identity reinforces SITO’s emphasis on mobile location-based
advertising and mobile messaging platforms that give brands, agencies and retailers the power to transform digital marketing by
delivering targeted mobile advertising campaigns based on geo-location, in-store traffic and customer response.
“The
mobile location-based advertising market is the hottest market for advertisers right now, given the proliferation of smartphones
and the sophistication of geo-spatial technologies. Analysts predict the market will grow to $20 billion by 2017,” commented
Jerry Hug, interim CEO of SITO Mobile. “In order to help our customers be a part of the industry growth, we are providing
a layered approach to our platform that allows campaigns to be built on customer behavior and provides real tangible metrics to
tailor the programs in real-time and further increase foot traffic to customers.”
The
SITO Mobile platform also drives focus on its core offerings, and launches enhancements to location based advertising products,
such as Verified Walk-in, its proprietary mobile attribution engine. This will give clients the appropriate measurement, beyond
click through rates to properly assess return on investment and alter advertising programs in real-time, which can mean the difference
in competitive advantage.
With
a focus on becoming the one-stop shop mobile media platform, SITO Mobile’s offerings now include:
SITO
Location Based Advertising -
Deliver display ads and videos (rich media) on behalf of advertisers, including features:
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Geo-fencing
– Targets customers within a certain radius of location and uses technology
to push coupons,
ads, promotions to mobile apps
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Verified
Walk-in
– Tracks foot-traffic to locations and which ads drove action
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Behavioral
Targeting
– Tracks past behaviors over 30-90 day increments allowing for real-time
campaign management
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Analytics
and Optimization
– Culling and building measurement system to track key metrics
like user demographics, psychographics, CPM, click-throughs and time of engagement
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SITO
Mobile Messaging –
Platform for building and controlling tailored programs, including messaging, customer incentive
programs, etc.
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Creates
a massive direct channel to customers
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Builds
customer loyalty
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Drive
consumer interaction to increase sale
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Everywhere
- a portal/platform where customer can manage their own campaigns and can tailor to region
and products - user friendly, with a very high rate of response
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In
the past year, SITO Mobile has also grown through the acquisition of DoubleVision Networks, the formation of VideoStar LLC with
Personal Media Communications (PMC) and continued growth and diversification of its customer base. The new name and rebrand reflects
all these milestones and marks SITO Mobile’s commitment to a best of breed platform for the mobile media market.
Share
This:
Single
Touch Systems announces rebrand to @SITO_Mobile #mobilemedia #mobileads #mobilemarketing
@SITO_Mobile
announces Verified Walk-in for better customer engagement through mobile #digitalmarketing
Useful
Links:
SITO
Mobile:
www.sitomobile.com
Facebook:
www.facebook.com/sitomobile
Twitter:
https://twitter.com/SITO_Mobile
SITO Mobile
Video:
http://youtu.be/k8V4nnq_Rj4
About
SITO Mobile Ltd.
SITO
Mobile is a
mobile location-based advertising platform
serving businesses, advertisers and brands. Through patented technologies and an easy-to-use platform, the company’s solution
allows marketers to create content targeted to key audiences, based on location, interests, behaviors and loyalty. Through the
proliferation of mobile devices SITO empowers its customers to deliver actionable content in a real-time manner, which drive action
and engagement from consumers, while providing key measurement and analytics that allow campaigns to be fluid and transaction
driven. For more information visit www.sitomobile.com.
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Forward-Looking
Statements
This
press release contains "forward-looking statements" within the meaning of the safe harbor provisions of the U.S. Private
Securities Litigation Reform Act of 1995. Forward-looking statements are neither historical facts nor assurances of future performance.
Instead, they are based only on our current beliefs, expectations and assumptions regarding the future of our business, future
plans and strategies, projections, anticipated events and trends, the economy and other future conditions. Because forward-looking
statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult
to predict and many of which are outside of our control. Our actual results and financial condition may differ materially from
those indicated in the forward-looking statements. Therefore, you should not rely on any of these forward-looking statements.
Important factors that could cause our actual results and financial condition to differ materially from those indicated in the
forward-looking statements include, among others, our reliance on brand owners and wireless carriers, the possible need for additional
capital as well other risks identified in our filings with the SEC. Any forward-looking statement made by us in this press release
is based only on information currently available to us and speaks only as of the date on which it is made. We undertake no obligation
to publicly update any forward-looking statement, whether written or oral, that may be made from time to time, whether as a result
of new information, future developments or otherwise.
###
Investor
Contacts:
Michael
Bishop, Blueshirt Group, +1 415.217.4968,
mike@blueshirtgroup.com
Media
Contacts:
Alicia
V. Nieva-Woodgate, ANW Networks, +1 415.515.0866,
alicia@anwnetworks.com
Michelle
Van Jura, ANW Networks, +1 310.420.4062,
michelle@anwnetworks.com
1158175
Erica
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