UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): December 15, 2020
| Ameri Holdings, Inc. |
| (Exact name of registrant as specified in its charter) |
| Delaware | 001-38286 | 95-4484725 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 5000 Research Court, Suite 750, Suwanee, Georgia | 30024 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (770) 935-4152
| (Former Name or Former Address, If Changed Since Last Report) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol | Name of Each Exchange on Which Registered | ||
| Common Stock $0.01 par value per share | AMRH | The NASDAQ Stock Market LLC | ||
| Warrants to Purchase Common Stock | AMRHW | The NASDAQ Stock Market LLC |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [X]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07. Submission of Matters to a Vote of Security Holders.
Ameri Holdings, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Meeting”) on December 15, 2020.
As of October 30, 2020, the record date for the Meeting, there were 6,671,569 shares of our common stock outstanding.
At the Meeting, the stockholders voted on the following two proposals and cast their votes as follows:
1. To elect the four (4) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified.
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Srinidhi “Dev” Devanur | 1,322,583 | 140,248 | 2,827,118 | |||||||||
| Dimitrios J. Angelis | 1,331,435 | 131,081 | 2,827,118 | |||||||||
| Thoranath Sukumaran | 1,347,117 | 110,721 | 2,827,118 | |||||||||
| Carmo Martella | 1,348,102 | 109,241 | 2,827,118 | |||||||||
2. To ratify the appointment of Ram Associates as the Company’s independent auditors for the fiscal year ending December 31, 2020.
| Votes For | Votes Against | Votes Abstained | ||||||||
| 4,088,373 | 31,689 | 215,681 | ||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| December 15, 2020 | AMERI HOLDINGS, INC. | |
| By: | /s/ Barry Kostiner | |
| Name: | Barry Kostiner | |
| Title: | Chief Financial Officer | |