CPI Aerostructures amends Code of Ethics and Business Conduct effective Nov 12, 2024

CPI AEROSTRUCTURES INC

Expanded conflict of interest guidelines; directors and executive officers must seek Audit and Finance Committee authorizations.
Enhanced sections on fair dealing, confidentiality, and protection/use of company assets.
Includes administrative and clarifying adjustments to reflect current regulatory expectations and best practices.
Amended Code filed as Exhibit 14.1, effective November 12, 2024.

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