Exhibit 3.1

MA SOCFiling Number: 202479424440Date: 6/26/2024 1:14:50 PM

	The Commonwealth of Massachusetts
	William Francis Galvin
	Secretary of the Commonwealth
	One Ashburton Place, Boston, Massachusetts 02108-1512
FORM MUST BE TYPED		Articles of Amendment	FORM MUST BE TYPED
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34)

(1) Exact name of corporation:   CSP INC.                                                                                                                                           

(2) Registered office address:   215 BUNKER HILL STREET, CHARLESTOWN, MA 02129                                        

(number, street, city or town, state, zip code)

(3) These articles of amendment affect article(s):  III                                                                                                      

(specify the number(s) of article(s) being amended (I-VI))

(4) Date adopted:   JUNE 26, 2024                                                                                                                                                       

(month, day, year)

(5) Approved by:

(check appropriate box)

☐ the incorporators.

☐ the board of directors without shareholder approval and shareholder approval was not required.

☑ the board of directors and the shareholders in the manner required by law and the articles of organization.

(6)State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions for implementing the exchange, reclassification or cancellation of issued shares.

ARTICLE III IS BEING AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 20,000,000, PAR VALUE $0.01.

P.C.

To change the number of shares and the par value, * if any, of any type, or to designate a class or series, of stock, or change a designation of class or series of stock, which the corporation is authorized to issue, complete the following:

Total authorized prior to amendment:

WITHOUT PAR VALUE			WITH PAR VALUE
TYPE	NUMBER OF SHARES	TYPE	NUMBER OF SHARES	PAR VALUE
		COMMON	9,753,900	$0.01

Total authorized after amendment:

WITHOUT PAR VALUE			WITH PAR VALUE
TYPE	NUMBER OF SHARES	TYPE	NUMBER OF SHARES	PAR VALUE
		COMMON	20,000,000	$0.01

(7) The amendment shall be effective at the time and on the date approved by the Division, unless a later effective date not more than 90 days from the date and time of filing is specified:                                                                                                                    

*G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D, Section 6.21, and the comments relative thereto.

Signed by:   /s/ VICTOR DELLOVO                                                                                                                                     ,

(signature of authorized individual)

☐ Chairman of the board of directors,

☑ President,

☐ Other officer,

☐ Court-appointed fiduciary,

on this   26TH                                             day of   JUNE                                                          , 2024                                  .

MA SOCFiling Number: 202479424440Date: 6/26/2024 1:14:50 PM

THE COMMONWEALTH OF MASSACHUSETTS

I hereby certify that, upon examination of this document, duly submitted to me, itappears that the provisions of the General Laws relative to corporations have beencomplied with, and I hereby approve said articles; and the filing fee having been paid,said articles are deemed to have been filed with me on:

June 26, 2024 01:14 PM

WILLIAM FRANCIS GALVIN

Secretary of the Commonwealth