<SEC-DOCUMENT>0001564590-17-000966.txt : 20170203
<SEC-HEADER>0001564590-17-000966.hdr.sgml : 20170203
<ACCEPTANCE-DATETIME>20170203162446
ACCESSION NUMBER:		0001564590-17-000966
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170130
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170203
DATE AS OF CHANGE:		20170203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HELIUS MEDICAL TECHNOLOGIES, INC.
		CENTRAL INDEX KEY:			0001610853
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			WY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-55364
		FILM NUMBER:		17572395

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 400, 41 UNIVERSITY DRIVE
		CITY:			NEWTOWN
		STATE:			PA
		ZIP:			18940
		BUSINESS PHONE:		215-809-2018

	MAIL ADDRESS:	
		STREET 1:		SUITE 400, 41 UNIVERSITY DRIVE
		CITY:			NEWTOWN
		STATE:			PA
		ZIP:			18940
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>hsdt-8k_20170130.htm
<DESCRIPTION>8-K
<TEXT>
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hsdt-8k_20170130.htm
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.98%;text-indent:0%;font-size:6.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="text-align:center;margin-top:11pt;line-height:20pt;margin-bottom:0pt;margin-left:29.76%;margin-right:29.75%;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED <font style="letter-spacing:-0.45pt;">STATES</font></p>
<p style="text-align:center;line-height:20pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.72%;margin-right:29.75%;text-indent:0%;letter-spacing:-0.15pt;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Washington,<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.1pt;">D.C.</font><font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.2pt;">20549</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:37.52%;text-indent:0%;font-size:1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:14.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:29.77%;margin-right:29.75%;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 8-K</p>
<p style="text-align:center;margin-top:11pt;line-height:13pt;margin-bottom:0pt;margin-left:29.77%;margin-right:29.75%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CURRENT <font style="letter-spacing:-0.1pt;">REPORT</font></p>
<p style="text-align:center;margin-top:0pt;line-height:13pt;margin-bottom:0pt;margin-left:29.76%;margin-right:29.75%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:29.71%;margin-right:29.75%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">February 3, 2017 (January 30, 2017)</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.77%;margin-right:29.75%;text-indent:0%;font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>Report<font style="letter-spacing:-0.05pt;"> </font>(Date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>earliest<font style="letter-spacing:-0.05pt;"> </font>event<font style="letter-spacing:-0.05pt;"> </font>reported)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="g2017020320542878127976.jpg" title="" alt="" style="width:132px;height:60px;"><font style="font-family:Times New Roman;letter-spacing:-0.05pt;">&nbsp;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">HELIUS MEDICAL TECHNOLOGIES, INC. </font><br /><font style="font-weight:normal;">(Exact name of registrant as specified in its charter) </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">WYOMING </font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">000-55364</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">36-4787690 </font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(State or other jurisdiction of </p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Commission</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(I.R.S. Employer </p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">incorporation or organization) </p></td>
<td valign="top"  style="width:33.34%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">File Number)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Identification No.) </p></td>
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<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.77%;margin-right:29.75%;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.77%;margin-right:29.75%;text-indent:0%;font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> (Exact name<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.1pt;">of</font><font style="letter-spacing:-0.6pt;"> </font>registrant as<font style="letter-spacing:-0.4pt;"> </font>specified <font style="letter-spacing:0.1pt;">in</font> charter)</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.77%;margin-right:29.75%;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Suite 400, 41 University Drive</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Newtown, Pennsylvania, 18940 </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices) (Zip Code) </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Registrant&#8217;s telephone number, including area code: (215) 809-2018<font style="font-weight:normal;"> </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:2.33%;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.25%;margin-right:2.33%;text-indent:0%;font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check <font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font>appropriate<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.15pt;">box</font> <font style="letter-spacing:0.15pt;">below</font> <font style="letter-spacing:0.1pt;">if</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.15pt;">Form</font><font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.05pt;">8-K</font> filing <font style="letter-spacing:0.1pt;">is</font><font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.15pt;">intended</font> <font style="letter-spacing:0.1pt;">to</font> simultaneously <font style="letter-spacing:-0.05pt;">satisfy</font> <font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font>filing <font style="letter-spacing:0.15pt;">obligation</font> <font style="letter-spacing:0.1pt;">of</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font>registrant under any of the following provisions:</p>
<p style="margin-bottom:3pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
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<p style="margin-bottom:3pt;margin-top:0pt;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';">&#9744;</font></p></td>
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<p style="margin-bottom:3pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="font-size:11pt;font-family:Times New Roman;">Written </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">communications</font><font style="font-size:11pt;letter-spacing:-0.4pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">pursuant</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">to</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Rule</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">425</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">under</font><font style="font-size:11pt;letter-spacing:-0.6pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">the</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;font-family:Times New Roman;">Securities</font><font style="font-size:11pt;letter-spacing:-0.4pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Act</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> (17</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:-0.1pt;font-family:Times New Roman;">CFR</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">230.425)</font></p></td></tr></table></div>
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<p style="margin-bottom:3pt;margin-top:0pt;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';">&#9744;</font></p></td>
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<p style="margin-bottom:3pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Soliciting</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;">material </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">pursuant</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">to</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Rule</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">14a-12</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">under</font><font style="font-size:11pt;letter-spacing:-0.6pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">the</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Exchange</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Act</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> (17</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:-0.1pt;font-family:Times New Roman;">CFR</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">240.14a-12)</font></p></td></tr></table></div>
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<p style="margin-bottom:3pt;margin-top:0pt;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';">&#9744;</font></p></td>
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<p style="margin-bottom:3pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="font-size:11pt;letter-spacing:-0.1pt;font-family:Times New Roman;">Pre-commencement</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">communications</font><font style="font-size:11pt;letter-spacing:-0.4pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">pursuant</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">to</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Rule</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">14d-2(b)</font><font style="font-size:11pt;letter-spacing:-0.6pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">under</font><font style="font-size:11pt;letter-spacing:-0.6pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">the</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Exchange</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Act</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> (17</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:-0.1pt;font-family:Times New Roman;">CFR</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">240.14d-2(b))</font></p></td></tr></table></div>
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<p style="margin-bottom:3pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:3pt;margin-top:0pt;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';"><font style="font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';">&#9744;</font></p></td>
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<p style="margin-bottom:3pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:'Times New Roman';font-size:10pt;"><font style="font-size:11pt;letter-spacing:-0.1pt;font-family:Times New Roman;">Pre-commencement</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">communications</font><font style="font-size:11pt;letter-spacing:-0.4pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.05pt;font-family:Times New Roman;">pursuant</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">to</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Rule</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;font-family:Times New Roman;">13e-4(c)</font><font style="font-size:11pt;letter-spacing:-0.6pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">under</font><font style="font-size:11pt;letter-spacing:-0.6pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.15pt;font-family:Times New Roman;">the</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Exchange</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:0.1pt;font-family:Times New Roman;">Act</font><font style="font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;"> (17</font><font style="font-size:11pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;letter-spacing:-0.1pt;font-family:Times New Roman;">CFR</font><font style="font-size:11pt;letter-spacing:-0.2pt;font-family:Times New Roman;"> </font><font style="font-size:11pt;font-family:Times New Roman;">240.13e-4(c))</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.17%;text-indent:0%;font-size:1pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:1pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.98%;text-indent:0%;font-size:3pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 5.02 Departure of Directors or Certain Officers; Election of Directors; </font><font style="font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On January 30, 2017, Helius Medical Technologies, Inc. (the &#8220;Company&#8221;) received a written letter of resignation from Savio Chiu stating that he has resigned from his position on the Company&#8217;s Board of Directors (the &#8220;Board&#8221;), effective immediately.&nbsp;&nbsp;Mr. Chiu resigned from the Board to pursue other business opportunities.&nbsp;&nbsp;Mr. Chiu&#8217;s resignation did not result from any disagreement with the Company. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 9.01 <font style="margin-left:36pt;"></font>Financial Statements and Exhibits.</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(d)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:84.62%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit Index</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Exhibit No.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:84.62%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Description</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> <font style="color:#000000;">99.1</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:84.62%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Resignation <font style="color:#000000;">letter dated January 30, 2017 from Savio Chiu</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;letter-spacing:-0.1pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.47%;margin-right:35.47%;text-indent:0%;font-size:11pt;letter-spacing:-0.1pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-size:11pt;letter-spacing:-0.1pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURE</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;margin-left:1.54%;margin-right:2.56%;text-indent:7.69%;font-size:11pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant <font style="letter-spacing:0.1pt;">to</font> <font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.1pt;">of</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font>Securities<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.1pt;">Exchange</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.1pt;">Act</font> <font style="letter-spacing:0.1pt;">of</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.2pt;">1934,</font><font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.2pt;"> </font>registrant <font style="letter-spacing:0.1pt;">has</font><font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.15pt;">duly</font> caused this report to be signed on its behalf by the undersigned hereunto duly authorized<font style="letter-spacing:0.1pt;">.</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td colspan="2" valign="top"  style="width:50%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">HELIUS MEDICAL TECHNOLOGIES, INC. </p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Dated:&nbsp;&nbsp;February 3, 2017</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By: </p></td>
<td valign="top"  style="width:45%; border-bottom:solid 1.5pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Joyce LaViscount </p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Joyce LaViscount, Chief Financial Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;</p></td>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:1.5%;margin-right:2.78%;text-indent:7.69%;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</p></body>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>hsdt-ex991_84.htm
<DESCRIPTION>EX-99.1
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 99.1</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">RESIGNATION OF DIRECTOR</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">TO: <font style="margin-left:36pt;"></font>Helius Medical Technologies, Inc.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(the &#8220;<font style="font-weight:bold;">Company</font>&#8221;)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I hereby resign as a director of the Company. I confirm that there is no compensation or other indebtedness owing to me, and that I have no claims against the Company.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">DATED: January 30, 2017</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">/s/Savio Chiu</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Savio Chiu</p></body>
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# __9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
