Current Report Filing (8-k)
December 15 2020 - 4:05PM
Edgar (US Regulatory)
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
|
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