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Enveric Biosciences, Inc 8-K, filed Dec 15, 2020

Enveric Biosciences, Inc. (ENVB)

8-K 2020-12-15 For: 2020-12-15
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Added on April 10, 2026

About this 8-K

Enveric Biosciences, Inc filed this 8-K on December 15, 2020.

Items reported

  • Item 5.07: Shareholder vote results


UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM8-K

CURRENTREPORT

Pursuantto 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<br> name of registrant as specified in its charter)
Delaware 001-38286 95-4484725
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(State or Other Jurisdiction<br><br> <br>of Incorporation) (Commission<br><br> <br>File Number) (IRS Employer<br><br> <br>Identification No.)
5000<br> Research Court, Suite 750, Suwanee, Georgia 30024
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(Address<br> of Principal Executive Offices) (Zip<br> Code)

Registrant’s Telephone Number, Including Area Code: (770) 935-4152

(Former<br> 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<br> Stock $0.01 par value per share AMRH The<br> NASDAQ Stock Market LLC
Warrants<br> to Purchase Common Stock AMRHW The<br> 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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ] Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[  ] Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[  ] Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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. [  ]

Item5.07. 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<br> 15, 2020 AMERI<br> HOLDINGS, INC.
By: /s/ Barry Kostiner
Name: Barry Kostiner
Title: Chief Financial Officer