Ocean Power Technologies, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. On January 27,

Submission of Matters to a Vote of Security Holders. The 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) of the Company was held virtually on Ja

Exhibits. *3.1 Certificate of Amendment to Certificate of Incorporation of the Company, filed with the Secretary of State of the State of Delaware on January 27