Exhibit 3.1

 

CERTIFICATE OF CORRECTION

 

OF

 

CARECLOUD, INC.

 

CareCloud, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

 

  1. The name of the corporation is CareCloud, Inc.
     
  2. That a Certificate of Amendment of Amended and Restated Certificate of Incorporation of CareCloud, Inc. was filed by the Secretary of State of Delaware on June 7, 2022 and that said Certificate requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware.
     
  3. The inaccuracy or defect of said Certificate of Amendment is that the Certificate of Amendment reflected an incorrect number of authorized shares of preferred stock due to a miscommunication error.
     
  4. The Certificate of Amendment is hereby corrected such that the Certificate of Amendment filed on June 7, 2022 shall be deemed null and void.

 

IN WITNESS HEREOF, said corporation has caused this certificate to be signed this 15th day of June, 2022.

 

  By: /s/ A. Hadi Chaudhry
  Name: A. Hadi Chaudhry
  Title: Chief Executive Officer