Item 3.03   Material Modification to Rights of Security Holders.



To the extent required by Item 3.03 of Form 8-K, the information contained in Item 5.03 of this Current Report on Form 8-K is incorporated herein by reference.


Item 5.03   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

            Year.



Effective January 1, 2022, Processa Pharmaceuticals, Inc. (the "Company" or "us" or "we") filed an amendment to its Fourth Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to increase the number of authorized shares of common stock from 30,000,000 shares to 50,000,000 shares (the "Amendment"). The Amendment was previously approved by the Company's stockholders at a Special Meeting held on November 3, 2021. The Amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01(d) Financial Statements and Exhibits.

Exhibit 3.1 Certificate of Amendment to the Fourth Amended and Restated


              Certificate of Incorporation
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)

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