|   | 1. | I      have reviewed this quarterly report on Form 10-Q of BioElectronics      Corporation for the period ending March 31,  2010; |
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|   | 2. | Based      on my knowledge, this quarterly report does not contain any untrue      statement of a material fact, or omit to state a material fact necessary      to make the statements made, in light of the circumstances under with such      statements were made, not misleading with respect to the period covered by      this quarterly report; |
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|   | 3. | Based      on my knowledge, the financial statements, and other financial information      included in this quarterly report, fairly present in all material respects      the financial condition, results of operations and cash flows of      BioElectronics as of, and for the periods presented in this quarterly      report; |
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|   | 4. | I      am the sole officer and responsible for establishing and maintaining      disclosure controls and procedures (as defined in Exchange Act Rules      13a-15(e) and 15d-15(e) and internal controls over financial reporting (as      defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the      registrant and have: |
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|   | a. | designed      such disclosure controls and procedures, or caused such disclosure      controls and procedures to be designed under our supervision, to ensure      that material information relating to the registrant, including its      consolidated subsidiaries, is made known to us by others within those      entities, particularly during the period in which this report is being      prepared; |
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|   | b. | designed      such internal control over financial reporting, or caused such internal      control over financial reporting to be designed under our supervision, to      provide reasonable assurance regarding the reliability of financial      reporting and the preparation of financial statements for external      purposes in accordance with generally accepted accounting      principles; |
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|   | c. | evaluated      the effectiveness of the registrant’s disclosure controls and procedures      and presented in this report our conclusions about the effectiveness of      the disclosure controls and procedures as of the end of the period covered      by this report based on such evaluation;and |
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|   | d. | disclosed      in this report any change in the registrant’s internal control over      financial reporting that occurred during the registrant’s most recent      fiscal quarter that has materially affected, or is reasonably likely to      materially affect, the registrant’s internal control over financial      reporting. |
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|   | 5. | I      have disclosed, based on our most recent evaluation of internal control      over financial reporting, to the registrant’s auditors and the audit      committee of the registrant’s board of directors (or persons performing      the equivalent function): |
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|   | a. | all      significant deficiencies and material weaknesses in the design or      operation of internal controls over financial reporting which are      reasonably likely to adversely affect the registrant’s ability to record,      process, summarize and report financial information;  and |
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|   | b. | any      fraud, whether or not material, that involves management or other      employees who have a significant role in the registrant’s internal      controls. |
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| Date:      May 12 , 2010 | s/      Andrew J. Whelan                                                 |
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|                     | Andrew      J. Whelan                                                    |
|                     | President,      CEO and CFO                                              |
|                     | (Principal      Executive Officer and Principal Financial  Officer) |

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