Exhibit 3.1
SECOND CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
CALAMP CORP.
CalAmp Corp. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:
IN WITNESS WHEREOF, the Corporation has caused this Second Certificate of Amendment to be duly executed in its corporate name as of the 25th day of January, 2024.
CalAmp Corp.
A Delaware corporation
By: /s/ Jikun Kim
Name: Jikun Kim
Title: Senior Vice President and CFO
(Principal Financial Officer)