<SEC-DOCUMENT>0001553350-16-001914.txt : 20160421
<SEC-HEADER>0001553350-16-001914.hdr.sgml : 20160421
<ACCEPTANCE-DATETIME>20160421161029
ACCESSION NUMBER:		0001553350-16-001914
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160421
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160421
DATE AS OF CHANGE:		20160421

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DUOS TECHNOLOGIES GROUP, INC.
		CENTRAL INDEX KEY:			0001396536
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				650493217
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-55497
		FILM NUMBER:		161584165

	BUSINESS ADDRESS:	
		STREET 1:		6622 SOUTHPOINT DRIVE S
		STREET 2:		SUITE 310
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32216
		BUSINESS PHONE:		904-296-2807

	MAIL ADDRESS:	
		STREET 1:		6622 SOUTHPOINT DRIVE S
		STREET 2:		SUITE 310
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32216

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUOS TECHNOLOGY GROUP, INC.
		DATE OF NAME CHANGE:	20150710

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INFORMATION SYSTEMS ASSOCIATES, INC.
		DATE OF NAME CHANGE:	20070416
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>duot_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Form 8-K</TITLE>
<META NAME="author" CONTENT="Edgar">
<META NAME="date" CONTENT="04/05/2016">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin-top:0px; margin-bottom:8.867px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:4px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:1.333px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px; font-size:16pt" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin-top:3.533px; margin-bottom:3.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:21.333px; margin-bottom:0px; font-size:16pt" align=center><B>FORM 8-K</B></P>
<P style="margin-top:3.533px; margin-bottom:3.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:17.8px; margin-bottom:8.867px" align=center><B>CURRENT REPORT</B></P>
<P style="margin-top:17.8px; margin-bottom:8.867px" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin-top:17.8px; margin-bottom:8.867px" align=center><B>Date of Report (Date of earliest event reported): &nbsp;April 21, 2016</B></P>
<P style="margin-top:3.533px; margin-bottom:3.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:16px; margin-bottom:0px; font-family:Times New Roman Bold,Times New Roman; font-size:18pt" align=center><B>Duos Technologies Group, Inc.</B></P>
<P style="margin:0px; font-size:8pt" align=center><I>(Exact name of registrant as specified in its charter)</I></P>
<P style="margin-top:3.533px; margin-bottom:3.533px; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin:3.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=208.133 /><TD width=207.933 /><TD width=207.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=208.133><P style="margin:0px" align=center><B>Florida</B></P>
</TD><TD style="margin-top:0px" valign=top width=207.933><P style="margin:0px" align=center><B>333-142429</B></P>
</TD><TD style="margin-top:0px" valign=top width=207.933><P style="margin:0px" align=center><B>65-0493217</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=208.133><P style="margin:0px; font-size:8pt" align=center><I>(State or Other Jurisdiction</I></P>
</TD><TD style="margin-top:0px" valign=top width=207.933><P style="margin:0px; font-size:8pt" align=center><I>(Commission</I></P>
</TD><TD style="margin-top:0px" valign=top width=207.933><P style="margin:0px; font-size:8pt" align=center><I>(I.R.S. Employer</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=208.133><P style="margin:0px; font-size:8pt" align=center><I>of Incorporation)</I></P>
</TD><TD style="margin-top:0px" valign=top width=207.933><P style="margin:0px; font-size:8pt" align=center><I>File Number)</I></P>
</TD><TD style="margin-top:0px" valign=top width=207.933><P style="margin:0px; font-size:8pt" align=center><I>Identification No.)</I></P>
</TD></TR>
</TABLE>
<P style="margin-top:13.333px; margin-bottom:0px; font-size:11pt" align=center><B>6622 Southpoint Drive S., Suite 310, Jacksonville, Florida 32216</B></P>
<P style="margin:0px; font-size:8pt" align=center><I>(Address of Principal Executive Office) (Zip Code)</I></P>
<P style="margin-top:13.333px; margin-bottom:0px" align=center><B>(904) 652-1601</B></P>
<P style="margin:0px; font-size:8pt" align=center><I>(Registrant&#146;s telephone number, including area code)</I></P>
<P style="margin-top:17.8px; margin-bottom:0px" align=center><B>N/A</B></P>
<P style="margin-top:0px; margin-bottom:7.133px; font-size:8pt" align=center><I>(Former name or former address, if changed since last report)</I></P>
<P style="margin-top:8.867px; margin-bottom:0px">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:</P>
<P style="margin-top:8.867px; margin-bottom:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin-top:8.867px; margin-bottom:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin-top:8.867px; margin-bottom:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin-top:8.867px; margin-bottom:0px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:1.333px solid #000000">&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:4px solid #000000">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:8.867px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:8.867px; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF"><B>Item 5.02.</B></FONT><FONT style="background-color:#FFFFFF">&nbsp;&nbsp;&nbsp;</FONT><FONT style="background-color:#FFFFFF"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</B></FONT></P>
<P style="line-height:8pt; margin:0px"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
<P style="margin:0px; text-indent:48px"><FONT style="background-color:#FFFFFF">As reported</FONT><FONT style="background-color:#FFFFFF"><B>&nbsp;</B></FONT><FONT style="background-color:#FFFFFF">in Item&nbsp;5.07 of this Form 8-K Report, the stockholders of Duos Technologies Group, Inc. (the &#147;Company&#148;) approved the 2016 Equity Incentive Plan (the &#147;2016 Plan&#148;) at the&nbsp;Company&#146;s 2016 Annual Meeting of Stockholders (the &#147;2016 Annual Meeting.</FONT></P>
<P style="line-height:8pt; margin:0px"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
<P style="margin:0px; text-indent:48px"><FONT style="background-color:#FFFFFF">The description of the material terms of the Plan included in the Company&#146;s definitive proxy statement filed with the Securities and Exchange Commission on April 1, 2016 &nbsp;(the &#147;Company&#146;s Proxy Statement&#148;) for the 2016 Annual Meeting, is incorporated by reference in this Form 8-K. Such description does not purport to be complete and is qualified in its entirety by reference to the full text of each of the Plans which is filed as Annex A in the Company&#146;s Proxy Statement and is also incorporated herein by reference.&nbsp;</FONT></P>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF"><B>Item&nbsp;5.07.&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security holders</B></FONT></P>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px"><FONT style="background-color:#FFFFFF">On April 21, 2016, the Company held its annual meeting of stockholders at 10:00 a.m. at its premises at 6622 Southpoint Drive S., Suite 310, Jacksonville, Florida, 32216. As of March 11, 2016, the record date for the 2016 Annual Meeting, there were 65,008,605 shares of common stock issued and outstanding. A quorum of common stockholders, present in person or by proxy, representing 43,329,747 shares of common stock was present at the 2016 Annual Meeting. The final voting results of the 2016 Annual Meeting are set forth below.</FONT></P>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; float:left"><FONT style="background-color:#FFFFFF">1.</FONT></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px"><FONT style="background-color:#FFFFFF">Proposal to elect directors to serve until the 2017 Annual Meeting of Stockholders.</FONT></P>
<P style="line-height:8pt; margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:48px"><FONT style="background-color:#FFFFFF">The Company&#146;s stockholders elected each of the Company&#146;s five nominees for director to serve a term of one year to expire at the 2017 annual meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:</FONT></P>
<P style="line-height:8pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=169.667 /><TD width=9.933 /><TD width=99.867 /><TD width=10 /><TD width=99.867 /><TD width=10 /><TD width=99.867 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=169.667><P style="margin:0px; font-size:8pt"><B>Name</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=9.933><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=99.867><P style="margin:0px; font-size:8pt" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px" width=10><P style="margin:0px; font-size:8pt">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=99.867><P style="margin:0px; font-size:8pt" align=center><B>Votes Withheld</B></P>
</TD><TD style="margin-top:0px" width=10><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" width=99.867><P style="margin:0px; font-size:8pt" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=169.667><P style="margin:0px">Gianni Arcaini</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=9.933><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>42,358,400</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>971,347</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=169.667><P style="margin:0px">Adrian Goldfarb</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=9.933><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=99.867><P style="margin:0px" align=center>43,314,231</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=99.867><P style="margin:0px" align=center>15,516</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=99.867><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=169.667><P style="margin:0px">Gijs Van Thiel</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=9.933><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>42,358,400</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>971,347</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=169.667><P style="margin:0px">Joseph H. Glodek</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=9.933><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=99.867><P style="margin:0px" align=center>43,314,231</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=99.867><P style="margin:0px" align=center>15,516</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=bottom width=99.867><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=169.667><P style="margin:0px">Alfred J. (Fred) Mulder </P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=9.933><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>43,314,231</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>15,516</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=10><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=99.867><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
</TABLE>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; float:left"><FONT style="background-color:#FFFFFF">2. </FONT></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px"><FONT style="background-color:#FFFFFF">Proposal to adopt the 2016 Plan.</FONT></P>
<P style="line-height:8pt; margin:0px; clear:left"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
<P style="margin:0px; text-indent:96px"><FONT style="background-color:#FFFFFF">The Company&#146;s stockholders approved the Company&#146;s 2016 Plan, as set forth below:</FONT></P>
<P style="line-height:8pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=119.867 /><TD width=6.667 /><TD width=119.8 /><TD width=6.667 /><TD width=119.8 /><TD width=6.667 /><TD width=119.733 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.867><P style="margin:0px; font-size:8pt" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.8><P style="margin:0px; font-size:8pt" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.8><P style="margin:0px; font-size:8pt" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.733><P style="margin:0px; font-size:8pt" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.867><P style="margin:0px" align=center>42,358,395</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.8><P style="margin:0px" align=center>971,347</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.8><P style="margin:0px" align=center>5</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.733><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
</TABLE>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; float:left"><FONT style="background-color:#FFFFFF">3.</FONT></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px"><FONT style="background-color:#FFFFFF">Proposal to approve, in a nonbinding advisory vote, the compensation of the Company&#146;s named executive officers.</FONT></P>
<P style="line-height:8pt; margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:48px"><FONT style="background-color:#FFFFFF">The Company&#146;s stockholders approved, in a nonbinding and advisory vote, the compensation of its named executive officers as described in the Company&#146;s Proxy Statement, as set forth below:</FONT></P>
<P style="line-height:8pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=119.8 /><TD width=6.667 /><TD width=119.8 /><TD width=6.667 /><TD width=119.8 /><TD width=6.667 /><TD width=119.8 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.8><P style="margin:0px; font-size:8pt" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.8><P style="margin:0px; font-size:8pt" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.8><P style="margin:0px; font-size:8pt" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.8><P style="margin:0px; font-size:8pt" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.8><P style="margin:0px" align=center>41,561,976</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.8><P style="margin:0px" align=center>1.021,520</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.8><P style="margin:0px" align=center>746,251</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.667><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=119.8><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
</TABLE>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; float:left"><FONT style="background-color:#FFFFFF">4.</FONT></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px"><FONT style="background-color:#FFFFFF">The results of the nonbinding advisory vote of the Company&#146;s stockholders with respect to the frequency of nonbinding advisory votes on executive compensation, are as set forth below:</FONT></P>
<P style="line-height:8pt; margin:0px; clear:left"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=94.867 /><TD width=6.4 /><TD width=94.867 /><TD width=6.4 /><TD width=94.733 /><TD width=6.267 /><TD width=94.733 /><TD width=6.267 /><TD width=94.667 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=94.867><P style="margin:0px; font-size:8pt" align=center><B>One Year</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.4><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=94.867><P style="margin:0px; font-size:8pt" align=center><B>Two Years</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.4><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=94.733><P style="margin:0px; font-size:8pt" align=center><B>Three Years</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.267><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=94.733><P style="margin:0px; font-size:8pt" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=6.267><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=94.667><P style="margin:0px; font-size:8pt" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=94.867><P style="margin:0px" align=center>21,092,286</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=94.867><P style="margin:0px" align=center>501,689</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=94.733><P style="margin:0px" align=center>21,735,772</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.267><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=94.733><P style="margin:0px" align=center>&#151;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=6.267><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=94.667><P style="margin:0px" align=center>&#151;</P>
</TD></TR>
</TABLE>
<P style="line-height:8pt; margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px"><FONT style="background-color:#FFFFFF">All proposals received the requisite number of votes and were approved.</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:8.867px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
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<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:8.867px; margin-bottom:0px; text-indent:48px">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-top:9.8px; margin-bottom:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=29.933 /><TD width=260.333 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=290.267 colspan=2><P style="margin:0px"><B>DUOS TECHNOLOGIES GROUP, INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=260.333><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=260.333><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">Dated: April 21, 2016</P>
</TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px">By:&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=260.333><P style="margin:0px">/s/&nbsp;<I>Adrian Goldfarb</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=260.333 rowspan=2><P style="margin:0px">Adrian Goldfarb</P>
<P style="margin:0px">Chief Financial Officer</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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