|   | 1. | I have reviewed this quarterly      report on Form 10-Q of BioElectronics Corporation for the period ending      June 30, 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,  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:  August      16, 2010 | s/ Andrew J. Whelan                                                         |
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|                                  | Andrew      J. Whelan                                                       |
|                                  | President,      CEO and CFO                                                 |
|                                  | (Principal      Executive Officer andPrincipal Financial      Officer) |

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