AUXO Auxilio, Inc. (delisted)

Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 12, 2017, Auxilio, Inc. (the "Company") announced that it had received approval from the Financial Industry Regulatory Authority ("FINRA") of the Company's Company Related Action Notification Form (the "Notification Form") relating to the implementation of a reverse split of its common stock, par value $0.001 per share (the "Reverse Split") at a ratio of one-for-three, that is, one new share for each three old shares of the Company's common stock.

On December 22, 2016, the Company filed a Certificate of Amendment (the "Amendment") to its Articles of Incorporation relating to the Reverse Split.  The Amendment provides that no fractional shares of Common Stock will be issued to the holders of record of Common Stock prior to the Reverse Split. Instead, all fractional shares will be rounded up to the next whole number of shares.

The Reverse Split was approved at the 2015 Annual Meeting of the Company's Shareholders.  At that meeting, the Company's shareholders voted to approve a reverse split at a ratio between 1-for-1.5 shares and 1-for-3 shares, to be determined by the Company's Board of Directors.  The Board determined to implement the Reverse Split at the ratio of 1-for-3 shares.

The Reverse Stock Split becomes effective with FINRA and in the marketplace at the open of business on Friday, January 13, 2017 (the "Effective Date"), whereupon the shares of common stock will begin trading on a reverse-split-adjusted basis. On the Effective Date, the Company's trading symbol will change to "AUXOD" for a period of 20 business days, after which the "D" will be removed from the Company's trading symbol, which will revert to the original symbol of "AUXO." In connection with the Reverse Stock Split, the Company's CUSIP number will change to US05334N2045.