ENVB Enveric Biosciences

Filed: 15 Dec 20, 4:05pm






Washington, D.C. 20549





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)



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 







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, 2020AMERI HOLDINGS, INC.
 By:/s/ Barry Kostiner
 Name:Barry Kostiner
 Title:Chief Financial Officer