Exhibit 3.1

   

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF DESIGNATIONS, PREFERENCES,

LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS OF

SERIES A CONVERTIBLE PREFERRED STOCK

OF

INTERLINK ELECTRONICS, INC.

Pursuant To Section 78.1955 of the Nevada Revised Statutes

Interlink Electronics, Inc., a corporation organized and existing under and by virtue of the laws of the State of Nevada (the “Corporation”), does hereby certify that:

I.              Pursuant to the resolutions of the Board of Directors of the Corporation adopted by unanimous written consent on November 17, 2021, resolutions were duly adopted setting forth a proposed amendment of the Certificate of Designations, Preference, Limitations, Restrictions and Relative Rights of Series A Preferred Stock (“Certificate of Designation”) of the Corporation, declaring said amendment to be advisable to the Corporation and its stockholders. The resolution setting forth the proposed amendment is as follows:

RESOLVED FURTHER, that Section 1 of the Certificate of Designation shall be amended in its entirety to read as follows:

“1. DESIGNATION AND NUBMER OF SHARES. There shall be a series of Preferred Stock that shall be designated as the “8.00% Series A Convertible Preferred Stock”, par value $0.01 per share (the “Series A Preferred Stock”), and the authorized number of shares of the Series A Preferred Stock shall be 200,000. Such number of shares may be increased or decreased by resolution of the Board; provided, however, that no such decrease shall reduce the number of authorized shares of the Series A Preferred Stock to a number less than the number of shares of the Series A Preferred Stock then issued and outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants, if any, to purchase shares of Series A Preferred Stock, or upon the conversion of any outstanding securities issued by the Corporation that are convertible into shares of Series A Preferred Stock. The rights, preferences, powers, restrictions and limitations of the Series A Preferred Stock shall be as set forth herein.”

II.            Pursuant to the terms of the Certificate of Designation and the provisions of Section 78.1955 of the Nevada Revised Statutes, said amendment did not require approval of the stockholders of the Corporation.

III.           Said amendment was duly adopted in accordance with the provisions of Section 78.1955 of the Nevada Revised Statutes.

IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Steven N. Bronson, its Executive Officer, this 22^nd day of November, 2021.

By:	/s/ Steve N. Bronson
Name:	Steven N. Bronson
Title:	Chief Executive Officer