Tel-Instrument Electronics Corp. Watch

from 8-K 7 pages Check Appropriate Statute: ☒ Title 14a:1-6 (5) New Jersey Business Corporation Act (File in Duplicate) ☐ Title 15a:1-7 (E) New Jersey Nonprofit Corporation Act (File in Triplicate) Certificate of Correction Of: 1. the Certificate to Be Corrected Is: Certificate of Amendment to the Certificate of Incorporation Date Filed: September 6, 2023 2. the Inaccuracy in the Certificate Is (Indicate Inaccuracy or Defect): Article # Eleventh Conversion Price of $2.30; Annual Dividend Rate of 2%; Series C Preferred Stock Ranking Ahead of Series a Preferred Stock 3. the Certificate Hereby Reads as Follows: [See Attached Article Eleventh, Restated in Its Entirety, Reflecting Corrected Conversion Price of $2.00; Annual Dividend Rate of 8%; Series C Preferred Stock Does Not Rank Ahead of Series a Preferred Stock] Signature: Name: Title

from 8-K 7 pages New Jersey Division of Revenue Certificate of Amendment to the Certificate of Incorporation

from 8-K 1 page New Jersey Division of Revenue Certificate of Amendment to the Certificate of Incorporation

from 8-K 9 pages New Jersey Division of Revenue Certificate of Amendment to the Certificate of Incorporation

from 8-K Articles of Incorporation or Bylaws

from 8-K 2 pages New Jersey Division of Revenue Certificate of Amendment to the Certificate of Incorporation

from 8-K 10 pages New Jersey Division of Revenue Certificate of Amendment to the Certificate of Incorporation

from 10-K ~5 pages Restated Certificate of Incorporation