Enveric Biosciences, Inc 8-K, filed Dec 15, 2020
Enveric Biosciences, Inc. (ENVB)
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 |
| --- | --- | --- |
| (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 | |
| --- | --- | |
| (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) |
| --- | --- |
| [ ] | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| [ ] | Pre-commencement<br> 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. [ ]
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 |