<SEC-DOCUMENT>0001161697-20-000164.txt : 20200424
<SEC-HEADER>0001161697-20-000164.hdr.sgml : 20200424
<ACCEPTANCE-DATETIME>20200424163038
ACCESSION NUMBER:		0001161697-20-000164
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200422
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200424
DATE AS OF CHANGE:		20200424

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:	001-39086
		FILM NUMBER:		20815475

	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 04-22-2020
<TEXT>
<HTML>
<HEAD>
</HEAD>
<TITLE></TITLE>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">
<DIV style="width:720px">
<BR>
<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 22, 2020</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 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">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>
<P style="margin:0; text-align: justify">Securities registered pursuant to Section 12(b) of the Act:</P>
<P style="margin:0; text-align: justify">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="margin-top: 0px; font-size: 10pt"><TR height=0 style="font-size:1pt"><TD STYLE="width: 2.5in"></TD><TD STYLE="width: 2.5in"></TD><TD STYLE="width: 2.5in"></TD></TR>
<TR><TD STYLE="margin-top: 0px; vertical-align: top"><P style="margin:0px"><U>Title of each class</U></P>
</TD><TD STYLE="margin-top: 0px; vertical-align: top"><P style="margin:0px"><U>Trading symbol(s)</U></P>
</TD><TD STYLE="margin-top: 0px; vertical-align: top"><P style="margin:0px"><U>Name of each exchange on which registered</U></P>
</TD></TR>
<TR><TD STYLE="margin-top: 0px; vertical-align: top"><P style="margin:0px"><B>common stock, $0.01 par value</B></P>
</TD><TD STYLE="margin-top: 0px; vertical-align: top"><P style="margin:0px"><B>KRMD</B></P>
</TD><TD STYLE="margin-top: 0px; vertical-align: top"><P style="margin:0px"><B>NASDAQ Capital Market</B></P>
</TD></TR>
</TABLE>
<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"><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">Set forth below are the voting results from the 2020 Annual Meeting of Shareholders held on April 22, 2020:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 1: &nbsp;ELECTION OF DIRECTORS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">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=144 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=144 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=336 colspan=3><P style="margin:0px" align=center><B>NUMBER OF SHARES</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=144><P style="margin:0px" align=center><B>NOMINEES</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>WITHHELD</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=144><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=144><P style="margin:0px">Daniel S. Goldberger</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,467,135</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>30,729</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px">R. John Fletcher</P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,406,493</P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>91,371</P>
</TD><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px">David W. Anderson</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,455,353</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>42,511</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px">Joseph M. Manko, Jr.</P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,369,007</P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>128,857</P>
</TD><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px">Robert T. Allen</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,444,360</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>53,504</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px">James M. Beck</P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,453,860</P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>44,004</P>
</TD><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px">Kathy S. Frommer</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:14.4px" align=right>24,456,880</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px; margin-right:21.933px" align=right>40,984</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-right:46.667px" align=right>8,840,134</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 2: &nbsp;ADVISORY VOTE - EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">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=144 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=144 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=144><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=144><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>23,879,212</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>79,870</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>538,782</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px" align=center>8,840,134</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 3: &nbsp;RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">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 2020 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=144 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px; border-bottom:1.333px solid #000000" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>33,299,121</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>22,670</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>16,207</P>
</TD></TR>
</TABLE>

<P style="margin:0px; text-align: justify"><BR></P>
<P style="margin:0px; text-align: justify"><BR></P>

<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:0; 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%>
<TR><TD style="margin-top:0" valign=top><P style="margin:0">&nbsp;</P>
</TD><TD style="margin-top:0" valign=top width=360 colspan=2><P style="margin:0">REPRO MED SYSTEMS, INC.<BR>
(Registrant)</P>
</TD></TR>
<TR><TD style="margin-top:0" valign=top><P style="margin:0">&nbsp;</P>
</TD><TD style="margin-top:0" valign=top width=24><P style="margin:0">&nbsp;</P>
</TD><TD style="margin-top:0" valign=top width=336><P style="margin:0">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0" valign=top><P style="margin:0">Date: &nbsp;<U>April 24, 2020</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>
</TD></TR>
<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>
</TD></TR>
</TABLE>
<P style="margin:0"><BR></P>
<P style="margin:0" align=center>- 2 -</P>
<HR noshade align="center" width="100%" size="2">
</DIV>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
