<SEC-DOCUMENT>0001387131-21-005052.txt : 20210429
<SEC-HEADER>0001387131-21-005052.hdr.sgml : 20210429
<ACCEPTANCE-DATETIME>20210428174938
ACCESSION NUMBER:		0001387131-21-005052
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210428
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210429
DATE AS OF CHANGE:		20210428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Byrna Technologies Inc.
		CENTRAL INDEX KEY:			0001354866
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				711050654
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-132456
		FILM NUMBER:		21865980

	BUSINESS ADDRESS:	
		STREET 1:		10 BURTT ROAD
		STREET 2:		SUITE 115
		CITY:			ANDOVER
		STATE:			MA
		ZIP:			01810
		BUSINESS PHONE:		978-868-5011

	MAIL ADDRESS:	
		STREET 1:		10 BURTT ROAD
		STREET 2:		SUITE 115
		CITY:			ANDOVER
		STATE:			MA
		ZIP:			01810

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Security Devices International Inc.
		DATE OF NAME CHANGE:	20060301
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>byrn-8k_042821.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b></b></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>UNITED
STATES</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>SECURITIES
AND EXCHANGE COMMISSION</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">Washington,
D.C. 20549</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>FORM
8-K</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>CURRENT
REPORT</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Pursuant
to Section 13 or 15(d) of the</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Securities
Exchange Act of 1934</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">Date
of Report (Date of earliest event reported): <b>April 28, 2021</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>BYRNA
TECHNOLOGIES INC.</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">(Exact
name of registrant as specified in its charter)</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><u>Delaware</u></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">(State
or other jurisdiction of incorporation)</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" align="center" style="font: 11pt Times New Roman, Times, Serif; width: 80%; border-collapse: collapse">
  <tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; padding-left: 30.15pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>333-132456</b></font></td>
    <td style="font-family: Times New Roman, Times, Serif; padding-left: 30.15pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; padding-left: 30.15pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>71-1050654</b></font></td></tr>
  <tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; padding-left: 30.15pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission
    File Number)</font></td>
    <td style="font-family: Times New Roman, Times, Serif; padding-left: 30.15pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="font-family: Times New Roman, Times, Serif; padding-left: 30.15pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRS
    Employer Identification No.)</font></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>100
Burtt Road, Suite 115 </b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Andover,
MA 01810</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">(Address
and Zip Code of principal executive offices)</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>(978)
868-5011</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif">(Registrant&rsquo;s
telephone number, including area code)</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions:</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9744;<font style="font-family: Times New Roman, Times, Serif">
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9744;<font style="font-family: Times New Roman, Times, Serif">
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9744;<font style="font-family: Times New Roman, Times, Serif">
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9744;<font style="font-family: Times New Roman, Times, Serif">
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">Indicate by check
mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">Emerging growth
company&nbsp;&#9744;</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">Securities registered
pursuant to Section 12(b) of the Act: None</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>


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<p style="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt"><font style="font-family: Times New Roman, Times, Serif"></font></p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Times New Roman, Times, Serif; width: 100%">
  <tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; width: 10%; padding-bottom: 8pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Item
    5.03</b></font></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 90%; padding-bottom: 8pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Amendments
    to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></font></td></tr>
  </table>

<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">On
April 28, 2021, Byrna Technologies Inc. (the &ldquo;Company&rdquo;) filed a certificate of amendment to its certificate of incorporation
(the &ldquo;Certificate of Amendment&rdquo;) with the Secretary of State of the State of Delaware to effect a 1-for-10 reverse stock
split of the Company&rsquo;s common stock. No fractional shares will be issued in connection with the reverse stock split and stockholders
will receive cash in lieu of fractional shares.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify"><font style="font-family: Times New Roman, Times, Serif">The
foregoing summary is qualified in its entirety by reference to the Certificate of Amendment, a copy of which is attached hereto as Exhibit
3.1 to this Current Report on Form 8-K and is incorporated herein by reference.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif"><b>Item
9.01.&nbsp;&nbsp;Financial Statements and Exhibits.</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif"><b><i>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</i></b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 6%; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Exhibit<br >
    <br >
    No.</b></font></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 4%; text-align: center"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 90%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Description</b></font></td></tr>
  <tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; padding-top: 6pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><a href="ex3-1.htm">3.1</a></font></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; padding-top: 6pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate
    of Amendment to the Certificate of Incorporation of Byrna Technologies Inc.</font></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 92.35pt; text-indent: -94.15pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 92.35pt; text-indent: -94.15pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font>&nbsp;</p>


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<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 90.3pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif">SIGNATURES</font></p>

<p style="font: 9.5pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><font style="font-family: Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><font style="font-family: Times New Roman, Times, Serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.95pt; text-indent: 22.5pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

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    <td style="font-family: Times New Roman, Times, Serif; padding-bottom: 8pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td colspan="2" style="font-family: Times New Roman, Times, Serif; padding-bottom: 8pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>BYRNA
    TECHNOLOGIES INC.</b></font></td>
    <td style="font-family: Times New Roman, Times, Serif; padding-bottom: 8pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; width: 49%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
    April 28, 2021</font></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 3%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</font></td>
    <td style="border-bottom: black 1.5pt solid; font-family: Times New Roman, Times, Serif; width: 40%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;/s/
    Bryan Ganz</font></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 8%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  <tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; padding-bottom: 8pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">Name:
                                            Bryan Ganz</font></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif">Title: Chief
    Executive Officer</font></p></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; padding-bottom: 8pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.95pt; text-indent: 22.5pt"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt"></p>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3-1.htm
<DESCRIPTION>CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF BYRNA TECHNOLOGIES INC.
<TEXT>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b></b></font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><a href="byrn-8k_042821.htm">Byrna Technologies Inc. 8-K</a></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&nbsp;Exhibit 3.1</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>CERTIFICATE
OF AMENDMENT OF THE<br >
CERTIFICATE OF INCORPORATION OF</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>BYRNA
TECHNOLOGIES INC.</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Byrna
Technologies Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the &ldquo;<b><i>Company</i></b>&rdquo;),</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES
HEREBY CERTIFY:</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST:
The name of Company is Byrna Technologies Inc.</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECOND:
The Board of Directors of the Company, acting in accordance with the provisions of Sections 141 and 242 of the General Corporation Law
of the State of Delaware, adopted resolutions amending its Certificate of Incorporation as follows:</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Certificate of Incorporation of the Company shall be amended by adding the following paragraphs in Article Four immediately following
the paragraphs in Article Four in Certificate of Incorporation, as previously amended:</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Contingent
and effective upon the filing of this Certificate of Amendment to the Certificate of Incorporation (the &ldquo;<b><i>Certificate of Amendment</i></b>&rdquo;)
with the Secretary of State of the State of Delaware (the &ldquo;<b><i>Effective Time</i></b>&rdquo;), each ten (10) shares of Common
Stock issued and outstanding prior to the Effective Time shall, automatically and without any action on the part of the respective holders
thereof, be combined and converted into one (1) share of Common Stock (the &ldquo;<b><i>Reverse Split</i></b>&rdquo;). No fractional
share shall be issued in connection with the foregoing combination of the shares pursuant to the Reverse Split. The Company will pay
in cash the fair value of such fractional shares, without interest and as determined in good faith by the Board of Directors of the Company
when those entitled to receive such fractional shares are determined.</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Reverse Split shall occur automatically without any further action by the holders of Common Stock, and whether or not the certificates
representing such shares of Common Stock have been surrendered to the Company;&nbsp;<b><i>provided,&nbsp;</i></b>that the Company shall
not be obligated to issue certificates evidencing the shares of Common Stock issuable as a result of the Reverse Split unless the existing
certificates evidencing the applicable shares of Common Stock prior to the Reverse Split are either delivered to the Company, or the
holder notifies the Company that such certificates have been lost, stolen or destroyed, and executes an agreement satisfactory to the
Company to indemnify the Company from any loss incurred by it in connection with such certificates.&rdquo;</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIRD:
Thereafter pursuant to a resolution of the Board of Directors, this Certificate of Amendment was submitted to the stockholders of the
Company for their approval, and was duly adopted at an Annual Meeting of Stockholders held on November 19, 2020, in accordance with the
provisions of Section 242 of the General Corporation Law of the State of Delaware.</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">[<i>signature
page follows</i>]</font></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>IN
WITNESS WHEREOF</b>, the Company has caused this Certificate of Amendment to be signed by its Chief Executive Officer this 28<sup>th
</sup>day of April, 2021.</font></p>

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    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="2" style="font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>BYRNA
    TECHNOLOGIES INC.</b></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; width: 49%"></td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 3%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</font></td>
    <td style="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 40%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Bryan Ganz</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 8%"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bryan
                                            Ganz</font></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0"></p></td>
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  <tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Executive Officer</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
  </table>
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