Submission of Matters to a Vote of Security Holders Form 8 K

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At note below at a Special Meeting of the Stockholders of CSP, Inc. (the "Company"), the Company's stockholders approved an amendment to the Company's Articles of Organization, as amended (the "Articles of Organization"), to increase the number of authorized shares of Common Stock from 9,753,900 to 20,000,000 (the "Amendment").

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On June 26, 2024, the Company filed an Articles of Amendment to the Articles of Organization with the Secretary of the Commonwealth of Massachusetts to effect the Amendment, which became effective immediately upon such filing. The foregoing description of the Amendmentdoes not purport to be complete and is subject to and qualified in its entirety by reference to the Articles of Amendment, a copy of which is attached hereto as Exhibit 3.1and is incorporated herein by reference.

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