<SEC-DOCUMENT>0001161697-21-000276.txt : 20210519
<SEC-HEADER>0001161697-21-000276.hdr.sgml : 20210519
<ACCEPTANCE-DATETIME>20210519162452
ACCESSION NUMBER:		0001161697-21-000276
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20210519
DATE AS OF CHANGE:		20210519

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:		21940578

	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 05-18-2021
<TEXT>
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<P ALIGN="CENTER" STYLE="margin: 0"><B>UNITED STATES</B></P>

<P ALIGN="CENTER" STYLE="margin: 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P ALIGN="CENTER" STYLE="margin: 0"><B>Washington, DC 20549</B></P>

<P ALIGN="CENTER" STYLE="margin: 0">&nbsp;</P>

<P ALIGN="CENTER" STYLE="margin: 0; font-size: 12pt"><B>FORM 8-K</B></P>

<P ALIGN="CENTER" STYLE="margin: 0">&nbsp;</P>

<P ALIGN="CENTER" STYLE="margin: 0; font-size: 12pt"><B>CURRENT REPORT</B></P>

<P ALIGN="CENTER" STYLE="margin: 0; font-size: 12pt"><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>

<P ALIGN="CENTER" STYLE="margin: 0">&nbsp;</P>

<P ALIGN="CENTER" STYLE="margin: 0">Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;<B><U>May 18, 2021</U></B></P>

<P ALIGN="CENTER" STYLE="margin: 0">&nbsp;</P>

<P ALIGN="CENTER" STYLE="margin: 0; font-size: 14pt"><B><U>REPRO MED SYSTEMS, INC.</U></B></P>

<P ALIGN="CENTER" STYLE="margin: 0">(Exact name of registrant as specified in its charter)</P>

<P ALIGN="CENTER" STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="margin-top: 0; font-size: 10pt">
  <TR>
    <TD VALIGN="TOP" WIDTH="240" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0"><B><U>New York</U></B></P> </TD>
    <TD VALIGN="TOP" WIDTH="240" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0"><B><U>0-12305</U></B></P> </TD>
    <TD VALIGN="TOP" WIDTH="240" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0"><B><U>13-3044880</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="240" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0">(State or other jurisdiction<BR> of incorporation)</P> </TD>
    <TD VALIGN="TOP" WIDTH="240" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0">(Commission<BR> File Number)</P> </TD>
    <TD VALIGN="TOP" WIDTH="240" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0">(IRS Employer<BR> Identification No.)</P> </TD></TR>
  </TABLE>

<P ALIGN="CENTER" STYLE="margin: 0"><BR></P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="margin-top: 0; font-size: 10pt">
  <TR>
    <TD VALIGN="TOP" WIDTH="288" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0"><B><U>24 Carpenter Road, Chester, New York</U></B></P> </TD>
    <TD VALIGN="TOP" WIDTH="96" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0"><B><U>10918</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="288" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0">(Address of principal executive offices)</P> </TD>
    <TD VALIGN="TOP" WIDTH="96" STYLE="margin-top: 0">
        <P ALIGN="CENTER" STYLE="margin: 0">(Zip Code)</P> </TD></TR>
  </TABLE>

<P ALIGN="CENTER" STYLE="margin: 0"><BR></P>

<P ALIGN="CENTER" STYLE="margin: 0">Registrant&rsquo;s telephone number, including area code&nbsp;&nbsp;&nbsp;<B><U>(845) 469-2042</U></B></P>

<P ALIGN="CENTER" STYLE="margin: 0">&nbsp;</P>

<P ALIGN="CENTER" STYLE="margin: 0"><U>not applicable</U></P>

<P ALIGN="CENTER" STYLE="margin: 0">(Former name or former address, if changed since last report)</P>

<P ALIGN="CENTER" STYLE="margin: 0">&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">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">common stock, $0.01 par value</P> </TD>
    <TD STYLE="margin-top: 0px; vertical-align: top">
        <P STYLE="margin: 0px">KRMD</P> </TD>
    <TD STYLE="margin-top: 0px; vertical-align: top">
        <P STYLE="margin: 0px">The Nasdaq Stock Market</P> </TD></TR>
  </TABLE>

<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 0 0 5.3in; 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> <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 2021 Annual Meeting of Shareholders held on May 18, 2021:</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 CELLPADDING="0" CELLSPACING="0" STYLE="margin-top: 0px; font-size: 10pt">
  <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 VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px; padding: 0px">&nbsp;</P></TD>
    <TD VALIGN="BOTTOM" WIDTH="288" COLSPAN="3" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>NUMBER OF SHARES</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>NOMINEES</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>FOR</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>WITHHELD</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B>BROKER<BR> <U>NON-VOTE</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Daniel S. Goldberger</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,246,142</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">244,194</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px">R. John Fletcher</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,224,906</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">265,430</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">David W. Anderson</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,292,196</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">198,140</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px">Joseph M. Manko, Jr.</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,156,266</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">334,070</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Robert T. Allen</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,245,165</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">245,171</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px">James M. Beck</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,321,586</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">168,750</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Kathy S. Frommer</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,287,178</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">203,158</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px">Donna French</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,328,169</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">162,167</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Shahriar (Shar) Matin</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,316,113</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">174,223</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</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 executive officers.</P>

<P STYLE="margin: 0px"><BR></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="margin-top: 0px; font-size: 10pt">
  <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="96"></TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px; padding: 0px">&nbsp;</P></TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>FOR</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>AGAINST</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>ABSTAIN</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B>BROKER<BR> <U>NON-VOTE</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Number of Shares</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,151,539</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">241,504</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">97,293</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</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 2021 fiscal year.</P>

<P STYLE="margin: 0px"><BR></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="margin-top: 0px; font-size: 10pt">
  <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 VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px; padding: 0px">&nbsp;</P></TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>FOR</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>AGAINST</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>ABSTAIN</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Number of Shares</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">32,347,229</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">121,635</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">67,415</P> </TD></TR>
  </TABLE>

<P STYLE="margin: 0px"><BR></P>

<P STYLE="margin: 0px"><B>PROPOSAL 4: &nbsp;APPROVAL OF EQUITY PLAN</B></P>

<P STYLE="margin: 0px"><BR></P>

<P STYLE="margin: 0px">The Company&rsquo;s shareholders approved the Company&rsquo;s 2021 Omnibus Equity Incentive Plan.</P>

<P STYLE="margin: 0px"><BR></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="margin-top: 0px; font-size: 10pt">
  <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="96"></TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px">
        <P STYLE="margin: 0px; padding: 0px">&nbsp;</P></TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>FOR</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>AGAINST</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B><U>ABSTAIN</U></B></P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px">
        <P ALIGN="CENTER" STYLE="margin: 0px"><B>BROKER<BR> <U>NON-VOTE</U></B></P> </TD></TR>
  <TR>
    <TD VALIGN="BOTTOM" WIDTH="144" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P STYLE="margin: 0px">Number of Shares</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">23,112,906</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">290,882</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">86,548</P> </TD>
    <TD VALIGN="BOTTOM" WIDTH="96" STYLE="margin-top: 0px; background-color: #DCE6F1">
        <P ALIGN="CENTER" STYLE="margin: 0px">9,045,943</P> </TD></TR>
  </TABLE>

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<P ALIGN="CENTER" STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">- 2 -</FONT></P>

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<P STYLE="page-break-before: always"></P><PAGE><BR>

<P ALIGN="CENTER" STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SIGNATURES</B></FONT></P>

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

<P STYLE="margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">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.</FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="margin-top: 0; font-size: 10pt">
  <TR>
    <TD VALIGN="TOP" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P> </TD>
    <TD VALIGN="TOP" WIDTH="360" COLSPAN="2" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">REPRO MED SYSTEMS, INC.<BR> (Registrant)</FONT></P> </TD></TR>
  <TR>
    <TD VALIGN="TOP" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P> </TD>
    <TD VALIGN="TOP" WIDTH="24" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P> </TD>
    <TD VALIGN="TOP" WIDTH="336" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P> </TD></TR>
  <TR>
    <TD VALIGN="TOP" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date: &nbsp;<U>May 19, 2021</U></FONT></P> </TD>
    <TD VALIGN="TOP" WIDTH="24" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></P> </TD>
    <TD VALIGN="TOP" WIDTH="336" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>/s/ Karen Fisher</U></FONT></P> </TD></TR>
  <TR>
    <TD VALIGN="TOP" COLSPAN="2" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P> </TD>
    <TD VALIGN="TOP" WIDTH="336" STYLE="margin-top: 0">
        <P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Karen Fisher<BR> Chief Financial Officer</FONT></P> </TD></TR>
  </TABLE>

<P STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P ALIGN="CENTER" STYLE="margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">- 3 -</FONT></P> <HR NOSHADE ALIGN="CENTER" WIDTH="100%" SIZE="2">
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