CPI Aerostructures, Inc. (“CPI Aero ®”) (NYSE Amex: CVU) held its annual meeting of shareholders on Tuesday, June 14, 2011.

Shareholders attending the annual meeting and those voting by proxy, re-elected Harvey J. Bazaar and Kenneth McSweeney as Class I directors to hold office until CPI Aero’s 2014 annual meeting. Shareholders also ratified the selection of J.H. Cohn, LLP, as CPI Aero’s independent registered certified public accounting firm for the fiscal year ending December 31, 2011.

The exact tally of the votes is included in a Current Report on Form 8-K filed today by CPI Aero with the Securities and Exchange Commission.

About CPI Aero

CPI Aero is engaged in the contract production of structural aircraft parts for leading prime defense contractors, the U.S. Air Force, and other branches of the armed forces. CPI Aero also acts as a subcontractor to prime aircraft manufacturers in the production of commercial aircraft parts. In conjunction with its assembly operations, CPI Aero provides engineering, technical and program management services. Among the key programs that CPI Aero supplies are the E-2D Hawkeye surveillance aircraft, the UH-60 BLACK HAWK helicopter, the S-92® helicopter, the MH-60S mine countermeasure helicopter, MH-53 and CH-53 variant helicopters, the Gulfstream G650, C-5A Galaxy cargo jet, the A-10 Thunderbolt attack jet, and the E-3 Sentry AWACS jet. CPI Aero is included in the Russell Microcap® Index.

The above statements include forward looking statements that involve risks and uncertainties, which are described from time to time in CPI Aero’s SEC reports, including CPI Aero’s Form 10-K for the year ended December 31, 2010 and its Form 10-Q for the quarterly period ended March 31, 2011.

CPI Aero ® is a registered trademark of CPI Aerostructures, Inc.

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