<SEC-DOCUMENT>0001387131-22-008794.txt : 20220815
<SEC-HEADER>0001387131-22-008794.hdr.sgml : 20220815
<ACCEPTANCE-DATETIME>20220815171334
ACCESSION NUMBER:		0001387131-22-008794
CONFORMED SUBMISSION TYPE:	NT 10-Q
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220815
DATE AS OF CHANGE:		20220815
EFFECTIVENESS DATE:		20220815

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CPI AEROSTRUCTURES INC
		CENTRAL INDEX KEY:			0000889348
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728]
		IRS NUMBER:				112520310
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		NT 10-Q
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11398
		FILM NUMBER:		221166684

	BUSINESS ADDRESS:	
		STREET 1:		200A EXECUTIVE DR
		CITY:			EDGEWOOD
		STATE:			NY
		ZIP:			11717
		BUSINESS PHONE:		5165865200

	MAIL ADDRESS:	
		STREET 1:		91 HEARTLAND BLVD
		CITY:			EDGEWOOD
		STATE:			NY
		ZIP:			11717
</SEC-HEADER>
<DOCUMENT>
<TYPE>NT 10-Q
<SEQUENCE>1
<FILENAME>cpi_nt10q-08999.htm
<DESCRIPTION>FORM 12B-25
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.7in 0 0; text-align: center; text-indent: 2.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; width: 40%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">SEC FILE NUMBER</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">001-11398</P></TD></TR>

<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CUSIP NUMBER</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">125919308</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 2.7in 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt"><B>UNITED STATES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt"><B>Washington, D.C.
20549</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; text-indent: 0pt; margin: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt"><B>FORM 12b-25</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0pt; text-align: center; text-indent: 0pt">NOTIFICATION OF
LATE FILING</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify; text-indent: -63pt"><FONT STYLE="font-size: 10pt"><I>(Check
One)</I>:&nbsp;&#9;</FONT><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Form 10-K </FONT><FONT STYLE="font-size: 14pt">&#9744;</FONT><FONT STYLE="font-size: 10pt">Form 20-F </FONT><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Form
11-K </FONT> <FONT STYLE="font-size: 14pt">&#9746;</FONT> <FONT STYLE="font-size: 10pt">Form 10-Q </FONT><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Form 10-D </FONT><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Form
N-CEN </FONT><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Form N-CSR</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">For Period Ended: <U>March 31, 2022</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify"><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Transition
Report on Form 10-K</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify"><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Transition
Report on Form 20-F</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify"><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Transition
Report on Form 11-K</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify"><FONT STYLE="font-size: 14pt">&#9744;</FONT> <FONT STYLE="font-size: 10pt">Transition
Report on Form 10-Q</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify">For the Transition Period Ended: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: black 1pt solid; padding-right: 6.95pt; padding-left: 6.95pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>Read Instructions (on back page) Before Preparing
    Form. Please Print or Type</I>.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.95pt; text-align: center"><B>Nothing in this form shall be construed
    to imply that the Commission has verified any information contained herein.</B></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">If the notification relates to a portion of the filing
checked above, identify the Item(s) to which the notification relates: <U>N/A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>PART I &#8211; REGISTRANT INFORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>CPI Aerostructures, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Full Name of Registrant</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>N/A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Former Name if Applicable</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>91 Heartland Blvd.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Address of Principal Executive Office <I>(Street and Number)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Edgewood, New York 11717</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">City, State and Zip Code</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>PART II &#8211; RULES 12b-25 (b) AND (c)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">If the subject report could not be filed without unreasonable
effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 4%; padding-right: 6pt; padding-left: 6pt; font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font-size: 14">&#9744;</FONT></TD>
    <TD STYLE="vertical-align: top; width: 96%; border-left: Black 1pt solid; padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23.8pt; text-indent: -23.8pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23.8pt; text-indent: -23.8pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-CEN or Form N-CSR, or portion
    thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition
    report on Form 10-Q or subject distribution report on Form 10-D, or portion thereof, will be filed on or before the fifth calendar day
    following the prescribed due date; and</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 23.8pt; text-indent: -23.8pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
    accountant&#8217;s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.</P></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>PART III &#8211; NARRATIVE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">State below in reasonable detail the reasons why the
Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-CEN, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed
time period. (Attach extra sheets if needed)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>CPI Aerostructures, Inc. (the &#8220;Company&#8221;)
is unable to file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2022 (the &#8220;Q2 Form 10-Q&#8221;) by the prescribed
due date. As previously disclosed, the Company is in the process of preparing (i) its financial statements for the year ended December
31, 2021 and Annual Report on Form 10-K for the year ended December 31, 2021 (the &#8220;Form 10-K&#8221;) and (ii) its financial statements
for the quarter ended March 31, 2022 and Quarterly Report on Form 10-Q (the &#8220;Q2 Form 10-Q&#8221;), which the Company could not,
without unreasonable effort or expense, file by the prescribed due date. The Company&#8217;s financial statements for the quarter ended
June 30, 2022 and the Q2 Form 10-Q cannot be completed until the financial statements for the year ended December 31, 2021 and for the
quarter ended March 31, 2022 are finalized. Accordingly, the Company could not, without unreasonable effort or expense, file the Q2 Form
10-Q by the prescribed due date.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>PART IV &#8211; OTHER INFORMATION</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">(1)</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Name and telephone number of person to contact in regard to this notification</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-right: 6pt; padding-left: 6pt; font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="width: 52%; padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Andrew Davis</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name)</P></TD>
    <TD STYLE="width: 21%; padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>(631)</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Area Code)</P></TD>
    <TD STYLE="width: 23%; padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>586-5200</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone Number)</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">(2)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font-size: 10pt">Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? &nbsp;If answer is no, identify report(s).</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line"><FONT STYLE="font-size: 14pt">&#9744;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Yes&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 14pt">&#9746;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;No</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>The Company has not filed (i) its Annual Report on Form 10-K for
    the year ended December 31, 2021 and (ii) its Quarterly Report on Form 10-Q for the quarter ended March 31, 2022.</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">(3)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line; text-align: justify"><FONT STYLE="font-size: 10pt">Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line"><FONT STYLE="font-size: 14pt">&#9744;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Yes&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 14pt">&#9746;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;No</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 6pt; padding-left: 6pt; layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 6pt; padding-left: 6pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">If so, attach an explanation of the anticipated change,
    both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Cautionary Note Regarding Forward-Looking Statements</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#8220;Safe Harbor&#8221; Statement under the Private
    Securities Litigation Reform Act of 1995: All statements other than statements of historical fact included in this Form 12b-25 are forward-looking
    statements. Such forward-looking statements are based on the beliefs of the Company&#8217;s management, as well as assumptions made by
    and information currently available to the Company&#8217;s management. Actual results could differ materially from those contemplated
    by the forward-looking statements as a result of certain factors, including but not limited to, the Company&#8217;s ability to complete
    the financial statements required to be included in the Q1 Form 10-Q, the Q2 Form 10-Q and the Form 10-K; the timing of the review by,
    and the conclusions of, the Company&#8217;s independent auditor with respect to the financial statements included in the Q1 Form 10-Q
    and Q2 Form 10-Q; the timing of the audit by, and the conclusions of, the Company&#8217;s independent auditor with respect to the financial
    statements to be included in the Form 10-K; and the risk that, upon completion of further procedures, the financial results for the period
    ended June 30, 2022 are different than the results described in this Form 12b-25. Additional risks are included in the Company&#8217;s
    Annual Report on Form 10-K/A for the year ended December 31, 2020 and the Company&#8217;s subsequent filings with the Securities and Exchange
    Commission. Because the risks, assumptions, and uncertainties referred to above could cause actual results or outcomes to differ materially
    from those expressed in any forward-looking statements, readers are cautioned not to place undue reliance on any such forward-looking
    statements, each of which speaks only as of the date made. The Company disclaims any obligation to update or correct any forward-looking
    statement to reflect events or circumstances, except as required under federal securities laws.</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 3pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>CPI AEROSTRUCTURES, INC</U></B><U>.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name of Registrant as Specified in Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 67%; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Date: &nbsp;<U>August 15, 2022</U></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 5%; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 28%; layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><U>/s/ Andrew Davis</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Andrew Davis,</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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