Exhibit 31.1
CERTIFICATION OF CHIEF EXECUTIVE OFFICER
PURSUANT TO RULE 13A-14(A) OR RULE 15D-14(A).
I, Michael H. McMillan, certify that:
1.I have reviewed this Annual Report on Form 10-K of CynergisTek, Inc.;
2.Based on my knowledge, thisAnnual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by thisAnnual Report;
3.Based on my knowledge, the financial statements, and other financial information included in thisAnnual Report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in thisAnnual Report;
(a)designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which thisAnnual Report is being prepared;
(c)evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in thisAnnual Report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by thisAnnual Report based on such evaluation; and
(d)disclosed in thisAnnual Report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and
Michael H. McMillan
Chief Executive Officer
(Principal Executive Officer)