Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

 

of the

 

CERTIFICATE OF INCORPORATION

 

of

 

REPRO MED SYSTEMS, INC.

 

Under Section 805 of the Business Corporation Law

 

 

FIRST: The current name of the corporation is Repro Med Systems, Inc.

 

SECOND: The date of filing of the certificate of incorporation with the Department of State is March 24, 1980.

 

THIRD: The amendment effected by this certificate of amendment is as follows: Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is amended to read in its entirety as follows:

 

FIRST: The name of the Corporation is KORU Medical Systems, Inc.

 

FOURTH: The certificate of amendment was authorized by the vote of the Board of Directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.

 

IN WITNESS WHEREOF, I have signed my name this 21st day of June, 2022.

 

 

/s/ Linda Tharby

President and Chief Executive Officer