<SEC-DOCUMENT>0001513162-19-000080.txt : 20190321
<SEC-HEADER>0001513162-19-000080.hdr.sgml : 20190321
<ACCEPTANCE-DATETIME>20190321164629
ACCESSION NUMBER:		0001513162-19-000080
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190321
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190321
DATE AS OF CHANGE:		20190321

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BIOMERICA INC
		CENTRAL INDEX KEY:			0000073290
		STANDARD INDUSTRIAL CLASSIFICATION:	DENTAL EQUIPMENT & SUPPLIES [3843]
		IRS NUMBER:				952645573
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37863
		FILM NUMBER:		19697538

	BUSINESS ADDRESS:	
		STREET 1:		17571 VON KARMAN AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614
		BUSINESS PHONE:		9496452111

	MAIL ADDRESS:	
		STREET 1:		17571 VON KARMAN AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NMS PHARMACEUTICALS INC
		DATE OF NAME CHANGE:	19871130

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NUCLEAR MEDICAL SYSTEMS INC
		DATE OF NAME CHANGE:	19830216

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NUCLEAR INSTRUMENTS INC
		DATE OF NAME CHANGE:	19720508
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<head><title> Form 8-K </title></head> <body lang=EN-US> <div style=page:WordSection1> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="LINE-HEIGHT:174%; FONT-SIZE:14pt">UNITED STATES<a name=Form_8_K /></font></b></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="LINE-HEIGHT:174%; FONT-SIZE:14pt">SECURITIES AND EXCHANGE COMMISSION</font></b></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b>WASHINGTON, DC 20549</b></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center>_______________</p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="LINE-HEIGHT:174%; FONT-SIZE:16pt">FORM 8-K</font></b></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b>CURRENT REPORT</b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b>Pursuant to Section 13 or 15(d) of the</b></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b>Securities Exchange Act of 1934</b></p> <p style="TEXT-ALIGN:center; MARGIN:6pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:11pt>Date of Report (Date of earliest event reported):<b>&nbsp; March 21, 2019</b></font></p> <p style="TEXT-ALIGN:center; MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style=FONT-SIZE:20pt>BIOMERICA, INC.</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 12pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>(Exact name of registrant as specified in its charter)</font></p> <div align=center> <table width=696 bordercolor=transparent style="WIDTH:7.25in; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr style=HEIGHT:13pt> <td width=240 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:2.5in; PADDING-RIGHT:3pt; HEIGHT:13pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="PAGE-BREAK-AFTER:avoid; TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="COLOR:black; FONT-SIZE:10pt">Delaware</font></b></p></td> <td width=240 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:2.5in; PADDING-RIGHT:3pt; HEIGHT:13pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="PAGE-BREAK-AFTER:avoid; TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="COLOR:black; FONT-SIZE:10pt">0-8765</font></b></p></td> <td width=240 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:2.5in; PADDING-RIGHT:3pt; HEIGHT:13pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="PAGE-BREAK-AFTER:avoid; TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="COLOR:black; FONT-SIZE:10pt">95-2645573</font></b></p></td></tr> <tr style=HEIGHT:26pt> <td width=240 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:2.5in; PADDING-RIGHT:3pt; HEIGHT:26pt; PADDING-TOP:0in" valign=bottom> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>(State or Other Jurisdiction</font></p> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>of Incorporation)</font></p></td> <td width=240 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:2.5in; PADDING-RIGHT:3pt; HEIGHT:26pt; PADDING-TOP:0in" valign=bottom> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>(Commission</font></p> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>File Number)</font></p></td> <td width=240 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:2.5in; PADDING-RIGHT:3pt; HEIGHT:26pt; PADDING-TOP:0in" valign=bottom> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>(IRS Employer</font></p> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>Identification No.)</font></p></td></tr></table></div> <p style="MARGIN:6pt 0in 14pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <div align=center> <table width=696 bordercolor=transparent style="WIDTH:7.25in; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr style=HEIGHT:13pt> <td width=93 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:70pt; PADDING-RIGHT:0in; HEIGHT:13pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=525 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:394pt; PADDING-RIGHT:3pt; HEIGHT:13pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="COLOR:black; FONT-SIZE:10pt">17571 Von Karman Ave. Irvine, California</font></b></p></td> <td width=97 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:73pt; PADDING-RIGHT:3pt; HEIGHT:13pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="COLOR:black; FONT-SIZE:10pt">92614</font></b></p></td></tr> <tr style=HEIGHT:14pt> <td width=93 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:70pt; PADDING-RIGHT:0in; HEIGHT:14pt; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=525 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:394pt; PADDING-RIGHT:3pt; HEIGHT:14pt; PADDING-TOP:0in"> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style="COLOR:black; FONT-SIZE:10pt">(Address of Principal Executive Offices)</font></p></td> <td width=97 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:73pt; PADDING-RIGHT:3pt; HEIGHT:14pt; PADDING-TOP:0in"> <p style="TEXT-ALIGN:center; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style="COLOR:black; FONT-SIZE:10pt">(Zip Code)</font></p></td></tr></table></div> <p style="TEXT-ALIGN:center; MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt>Registrant's telephone number, including area code:&nbsp; <b>(949) 645-2111</b></font></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style="LINE-HEIGHT:174%; COLOR:black; FONT-SIZE:10pt">Not Applicable</font></b></p> <p style="TEXT-ALIGN:center; LINE-HEIGHT:174%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style="LINE-HEIGHT:174%; FONT-SIZE:10pt">(Former name or former address if changed since last report)</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p> <p style="MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-FAMILY:Wingdings>&#168;</font><font style=FONT-SIZE:10pt>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-FAMILY:Wingdings>&#168;</font><font style=FONT-SIZE:10pt>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-FAMILY:Wingdings>&#168;</font><font style=FONT-SIZE:10pt>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-FAMILY:Wingdings>&#168;</font><font style=FONT-SIZE:10pt>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p> <p style="LINE-HEIGHT:120%; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style="LINE-HEIGHT:120%; FONT-SIZE:10pt">&nbsp;</font></p> <p style="LINE-HEIGHT:120%; MARGIN:0in -10pt 0pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style="LINE-HEIGHT:120%; FONT-SIZE:10pt">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).&nbsp;&nbsp; Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="LINE-HEIGHT:120%; FONT-FAMILY:Wingdings; FONT-SIZE:10pt">&#168;</font></p> <p style="LINE-HEIGHT:120%; MARGIN:12pt -10pt 0pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style="LINE-HEIGHT:120%; FONT-SIZE:10pt">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp; </font><font style="LINE-HEIGHT:120%; FONT-FAMILY:Wingdings; FONT-SIZE:10pt">&#168;</font></p> <div style="TEXT-ALIGN:center; LINE-HEIGHT:120%; MARGIN:12pt 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center> <hr> <DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV> </div> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><b><font style=FONT-SIZE:10pt>Item 5.02&nbsp; </font></b><b><font style="COLOR:black; FONT-SIZE:10pt">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain&nbsp; Officers; Compensatory Arrangements of Certain Officers.</font></b></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt">&nbsp;</p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>On March 21, 2019, Francis Capitanio, age 74, informed Biomerica, Inc. (the &#147;Company&#148;), in writing, of his intention to retire, effective as of April 5, 2019, from all positions held with the Company, including his position as President of the Company.&nbsp; </font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>Mr. Capitanio&#146;s retirement was not as a result of any disagreements with the Company, including on any matters related to its operations, policies or practices.&nbsp; Mr. Capitanio will continue to consult with the Company on an as needed basis.</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <div style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><font style=FONT-SIZE:10pt> <hr> <DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV> </font></div> <p style="TEXT-ALIGN:justify; TEXT-INDENT:0.5in; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <p style="TEXT-ALIGN:justify; TEXT-INDENT:0.5in; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style=FONT-SIZE:10pt>SIGNATURE</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=center><b><font style=FONT-SIZE:10pt>&nbsp;</font></b></p> <p style="TEXT-ALIGN:justify; TEXT-INDENT:0.5in; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p> <p style="TEXT-ALIGN:justify; TEXT-INDENT:0.5in; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <p style="TEXT-ALIGN:justify; TEXT-INDENT:0.5in; MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p> <div align=center> <table width=696 bordercolor=transparent style="WIDTH:7.25in; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr style=HEIGHT:15pt> <td width=352 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:264.05pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;&nbsp;</font></p></td> <td width=38 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:28.6pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=18 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:13.65pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=288 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:215.7pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td></tr> <tr style=HEIGHT:14pt> <td width=352 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:264.05pt; PADDING-RIGHT:0in; HEIGHT:14pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=344 colspan=3 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:257.95pt; PADDING-RIGHT:2pt; HEIGHT:14pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><b><font style="COLOR:black; FONT-SIZE:10pt">&nbsp;&nbsp; BIOMERICA, INC.</font></b></p></td></tr> <tr style=HEIGHT:15pt> <td width=352 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:264.05pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=38 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:28.6pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=18 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:13.65pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=288 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:215.7pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td></tr> <tr style=HEIGHT:15pt> <td width=352 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:264.05pt; PADDING-RIGHT:2pt; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in 2pt 24pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style="COLOR:black; FONT-SIZE:10pt">Date:&nbsp; March 21, 2019</font></p></td> <td width=38 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:28.6pt; PADDING-RIGHT:2pt; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; TEXT-ALIGN:right; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt" align=right><font style="COLOR:black; FONT-SIZE:10pt">&nbsp;&nbsp; By:</font></p></td> <td width=18 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:13.65pt; PADDING-RIGHT:0in; HEIGHT:15pt; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=288 style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:215.7pt; PADDING-RIGHT:2pt; HEIGHT:15pt; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" valign=bottom> <p style="PAGE-BREAK-AFTER:avoid; MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style="COLOR:black; FONT-SIZE:10pt">/s/ Zackary S. Irani</font></p></td></tr> <tr style=HEIGHT:21.75pt> <td width=352 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:264.05pt; PADDING-RIGHT:0in; HEIGHT:21.75pt; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=38 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:28.6pt; PADDING-RIGHT:0in; HEIGHT:21.75pt; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=18 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:13.65pt; PADDING-RIGHT:0in; HEIGHT:21.75pt; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></td> <td width=288 style="PADDING-BOTTOM:0in; PADDING-LEFT:3pt; WIDTH:215.7pt; PADDING-RIGHT:2pt; HEIGHT:21.75pt; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:2pt 0in; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style="COLOR:black; FONT-SIZE:10pt">Zackary S. Irani<br>Chief Executive Officer</font></p></td></tr></table></div> <p style="MARGIN:0in 0in 0pt; FONT-FAMILY:'Times New Roman','serif'; FONT-SIZE:12pt"><font style=FONT-SIZE:10pt>&nbsp;</font></p></div></body>
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