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