<SEC-DOCUMENT>0001161697-19-000153.txt : 20190426
<SEC-HEADER>0001161697-19-000153.hdr.sgml : 20190426
<ACCEPTANCE-DATETIME>20190426171525
ACCESSION NUMBER:		0001161697-19-000153
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190423
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190426
DATE AS OF CHANGE:		20190426

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REPRO MED SYSTEMS INC
		CENTRAL INDEX KEY:			0000704440
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				133044880
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12305
		FILM NUMBER:		19772822

	BUSINESS ADDRESS:	
		STREET 1:		24 CARPENTER RD
		CITY:			CHESTER
		STATE:			NY
		ZIP:			10918
		BUSINESS PHONE:		845-469-2042

	MAIL ADDRESS:	
		STREET 1:		24 CARPENTER RD
		CITY:			CHESTER
		STATE:			NY
		ZIP:			10918
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8-k.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT FOR 04-23-2019
<TEXT>
<HTML>
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<P style="margin:0" align=center><B>UNITED STATES</B></P>
<P style="margin:0" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0" align=center><B>Washington, DC 20549</B></P>
<P style="margin:0" align=center>&nbsp;</P>
<P style="margin:0; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0" align=center>&nbsp;</P>
<P style="margin:0; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0" align=center>&nbsp;</P>
<P style="margin:0" align=center>Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;<B><U>April 23, 2019</U></B></P>
<P style="margin:0" align=center>&nbsp;</P>
<P style="margin:0; font-size:14pt" align=center><B><U>REPRO MED SYSTEMS, INC.</U></B></P>
<P style="margin:0" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0" align=center>&nbsp;</P>
<TABLE style="margin-top:0; font-size:10pt" cellpadding=0 cellspacing=0 align=center>
<TR><TD style="margin-top:0" valign=top width=240><P style="margin:0" align=center><B><U>New York</U></B></P>
</TD><TD style="margin-top:0" valign=top width=240><P style="margin:0" align=center><B><U>0-12305</U></B></P>
</TD><TD style="margin-top:0" valign=top width=240><P style="margin:0" align=center><B><U>13-3044880</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0" valign=top width=240><P style="margin:0" align=center>(State or other jurisdiction<BR>
of incorporation)</P>
</TD><TD style="margin-top:0" valign=top width=240><P style="margin:0" align=center>(Commission<BR>
File Number)</P>
</TD><TD style="margin-top:0" valign=top width=240><P style="margin:0" align=center>(IRS Employer<BR>
Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0" align=center><BR></P>
<TABLE style="margin-top:0; font-size:10pt" cellpadding=0 cellspacing=0 align=center>
<TR><TD style="margin-top:0" valign=top width=288><P style="margin:0" align=center><B><U>24 Carpenter Road, Chester, New York</U></B></P>
</TD><TD style="margin-top:0" valign=top width=96><P style="margin:0" align=center><B><U>10918</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0" valign=top width=288><P style="margin:0" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0" valign=top width=96><P style="margin:0" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0" align=center><BR></P>
<P style="margin:0" align=center>Registrant&rsquo;s telephone number, including area code&nbsp;&nbsp;&nbsp;<B><U>(845) 469-2042</U></B></P>
<P style="margin:0" align=center>&nbsp;</P>
<P style="margin:0" align=center><U>not applicable</U></P>
<P style="margin:0" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0" align=center>&nbsp;</P>
<P style="margin:0; text-align: justify">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):</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P style="margin:0; text-align: justify">[ &nbsp;] &nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P style="margin:0; text-align: justify">[ &nbsp;] &nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P style="margin:0; text-align: justify">[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P style="margin:0; text-align: justify">[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P style="margin:0; text-align: justify">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P STYLE="margin: 0; text-align: justify; text-indent: 5.33in">Emerging growth company &nbsp;[_]</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<P style="margin:0; text-align: justify">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. &nbsp;[_]</P>
<P style="margin:0; text-align: justify">&nbsp;</P>

<HR noshade align="center" width="100%" size="2"><p style='page-break-before:always'></p><PAGE><BR>


<P STYLE="margin: 0px; text-align: justify"><B>ITEM 5.07 &nbsp;SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify">Set forth below are the final voting results from the 2019 Annual Meeting of Shareholders of Repro Med Systems, Inc. (the &ldquo;Company&rdquo;) held on April 23, 2019: For more information on the following proposals, see the Company&rsquo;s proxy statement for the 2019 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on March 8, 2019.</P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify"><B>PROPOSAL 1: &nbsp;ELECTION OF DIRECTORS</B></P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify">The nominees for director set forth under &ldquo;Nominees&rdquo; below were elected to the Company&rsquo;s board of directors.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=145.133 ></TD><TD width=89.4 ></TD><TD width=87.8 ></TD><TD width=157.667 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=334.867 colspan=3><P style="margin:0px" align=center><B>NUMBER OF SHARES</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=145.133><P style="margin:0px" align=center><B>NOMINEES</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=89.4><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=87.8><P style="margin:0px" align=center><B>WITHHELD</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=157.667><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.133><P style="margin:0px">Daniel S. Goldberger</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>24,851,975</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>87,554</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.133><P style="margin:0px">Arthur J. Radin</P>
</TD><TD style="margin-top:0px" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>24,851,975</P>
</TD><TD style="margin-top:0px" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>87,554</P>
</TD><TD style="margin-top:0px" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.133><P style="margin:0px">David W. Anderson</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>24,851,975</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>87,554</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.133><P style="margin:0px">Joseph M. Manko, Jr.</P>
</TD><TD style="margin-top:0px" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>23,952,275</P>
</TD><TD style="margin-top:0px" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>987,254</P>
</TD><TD style="margin-top:0px" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.133><P style="margin:0px">Robert T. Allen</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>24,851,975</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>87,554</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=145.133><P style="margin:0px">James M. Beck</P>
</TD><TD style="margin-top:0px" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>24,851,975</P>
</TD><TD style="margin-top:0px" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>87,554</P>
</TD><TD style="margin-top:0px" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.133><P style="margin:0px">Kathy S. Frommer</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=89.4><P style="margin:0px; margin-right:11.933px" align=right>24,851,975</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=87.8><P style="margin:0px; margin-right:19.933px" align=right>87,554</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=157.667><P style="margin:0px; margin-right:49.2px" align=right>8,842,600</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify"><B>PROPOSAL 2: &nbsp;ADVISORY VOTE - EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify">The Company&rsquo;s shareholders approved, on an advisory basis, the compensation of the Company&rsquo;s named executive officers.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=132 ></TD><TD width=90.667 ></TD><TD width=86.667 ></TD><TD width=93.333 ></TD><TD width=149.333 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=132><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=90.667><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=86.667><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=93.333><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=149.333><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=132><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=90.667><P style="margin:0px" align=center>23,698,056</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=86.667><P style="margin:0px" align=center>126,423</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=93.333><P style="margin:0px" align=center>1,115,050</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=149.333><P style="margin:0px" align=center>8,842,600</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify"><B>PROPOSAL 3: &nbsp;RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS</B></P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify">The Company&rsquo;s shareholders ratified the appointment of McGrail Merkel Quinn &amp; Associates, P.C. as the Company&rsquo;s independent registered public accountants for the 2019 fiscal year.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=133.4 ></TD><TD width=92 ></TD><TD width=87.933 ></TD><TD width=94.667 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=133.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=92><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=87.933><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=94.667><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=133.4><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=92><P style="margin:0px" align=center>33,466,289</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=87.933><P style="margin:0px" align=center>39,232</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=94.667><P style="margin:0px" align=center>276,608</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify"><B>PROPOSAL 4: &nbsp;APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify">The Company&rsquo;s shareholders approved, on an advisory basis, the frequency of future advisory votes on executive compensation of One Year. &nbsp;In light of such vote, the Company will include a shareholder vote on executive compensation in its proxy materials each year.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=135.2 ></TD><TD width=93.867 ></TD><TD width=89.867 ></TD><TD width=96.533 ></TD><TD width=98.6 ></TD><TD width=145.933 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=135.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=93.867><P style="margin:0px" align=center><B>1 YEAR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=89.867><P style="margin:0px" align=center><B>2 YEARS</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=96.533><P style="margin:0px" align=center><B>3 YEARS</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=98.6><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=145.933><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=135.2><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=93.867><P style="margin:0px" align=center>23,607,684</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=89.867><P style="margin:0px" align=center>325,676</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96.533><P style="margin:0px" align=center>83,619</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=98.6><P style="margin:0px" align=center>922,550</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=145.933><P style="margin:0px" align=center>8,842,600</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify"><B>PROPOSAL 5: &nbsp;APPROVAL TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE AWARDED UNDER THE 2015 STOCK OPTION PLAN</B></P>
<P style="margin:0px"><BR></P>
<P STYLE="margin: 0px; text-align: justify">The Company&rsquo;s shareholders approved to increase the maximum number of shares that may be awarded under the 2015 Stock Option Plan from 4,000,000 to 6,000,000.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=134.133 ></TD><TD width=92.8 ></TD><TD width=88.8 ></TD><TD width=95.467 ></TD><TD width=158.133 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=134.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=92.8><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=88.8><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=95.467><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=158.133><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=134.133><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=92.8><P style="margin:0px" align=center>23,291,537</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=88.8><P style="margin:0px" align=center>1,514,117</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=95.467><P style="margin:0px" align=center>131,875</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=158.133><P style="margin:0px" align=center>8,842,600</P>
</TD></TR>
</TABLE>
<P style="margin:0px; text-align: justify"><BR></P>

<P style="margin:0" align=center>- 2 -</P>

<HR noshade align="center" width="100%" size="2"><p style='page-break-before:always'></p><PAGE><BR>

<P style="margin:0" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; text-align: justify"><BR></P>
<P style="margin:0; text-indent:48; text-align: justify">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.</P>
<P style="margin:0px; text-align: justify"><BR></P>
<TABLE style="margin-top:0; font-size:10pt" cellpadding=0 cellspacing=0 width=100%>
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</TD><TD style="margin-top:0" valign=top width=360 colspan=2><P style="margin:0">REPRO MED SYSTEMS, INC.<BR>
(Registrant)</P>
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<TR><TD style="margin-top:0" valign=top><P style="margin:0">Date: &nbsp;<U>April 26, 2019</U></P>
</TD><TD style="margin-top:0" valign=top width=24><P style="margin:0">By:</P>
</TD><TD style="margin-top:0" valign=top width=336><P style="margin:0"><U>/s/ Karen Fisher</U></P>
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<TR><TD style="margin-top:0" valign=top colspan=2><P style="margin:0">&nbsp;</P>
</TD><TD style="margin-top:0" valign=top width=336><P style="margin:0">Karen Fisher<BR>
Chief Financial Officer</P>
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<P style="margin:0" align=center>- 3 -</P>
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