<SEC-DOCUMENT>0001171843-20-004377.txt : 20200615
<SEC-HEADER>0001171843-20-004377.hdr.sgml : 20200615
<ACCEPTANCE-DATETIME>20200615164511
ACCESSION NUMBER:		0001171843-20-004377
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200611
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200615
DATE AS OF CHANGE:		20200615

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HARVARD BIOSCIENCE INC
		CENTRAL INDEX KEY:			0001123494
		STANDARD INDUSTRIAL CLASSIFICATION:	LABORATORY ANALYTICAL INSTRUMENTS [3826]
		IRS NUMBER:				043306140
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33957
		FILM NUMBER:		20963926

	BUSINESS ADDRESS:	
		STREET 1:		84 OCTOBER HILL RD
		CITY:			HOLLISTON
		STATE:			MA
		ZIP:			01746
		BUSINESS PHONE:		5088938999

	MAIL ADDRESS:	
		STREET 1:		84 OCTOBER HILL ROAD
		CITY:			HOLLISTON
		STATE:			MA
		ZIP:			01746
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_061520.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<head>
     <title></title>
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<body style="font: 10pt Times New Roman, Times, Serif">

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>UNITED STATES</b><br>
<b>SECURITIES AND EXCHANGE COMMISSION</b><br>
<b>Washington, D.C. 20549</b><br>
_____________________</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><font style="text-transform: uppercase"><b>Form 8-K</b><br>
_____________________</font></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>CURRENT REPORT</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of earliest event Reported): June 11, 2020 &nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>HARVARD BIOSCIENCE, INC.</b><br>
<font style="font-size: 10pt">(Exact Name of Registrant as Specified in Charter)</font></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 33%; font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Delaware</b></font></td>
    <td style="width: 34%; font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>001-33957</b></font></td>
    <td style="width: 33%; font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>04-3306140</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">(State or Other Jurisdiction of Incorporation)</font></td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">(Commission File Number)</font></td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">(I.R.S. Employer Identification Number)</font></td></tr>
<tr style="vertical-align: bottom">
    <td colspan="3">
        <p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>
        <p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>84 October Hill Road, Holliston, MA 01746</b></p></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">(Address of Principal Executive Offices) (Zip Code)</font></td></tr>
</table>
<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>(508) 893-8999 </b><br>
(Registrant's telephone number, including area code)</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><br>
(Former name or former address, if changed since last report)</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; font-size: 10pt">
<tr style="vertical-align: top">
    <td colspan="3"><p style="margin-top: 0; margin-bottom: 0"><font style="font-size: 10pt">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:</font></p>
                    <p style="margin-top: 0; margin-bottom: 0"><font style="font-size: 10pt">&nbsp;</font></p></td></tr>
<tr style="vertical-align: top">
    <td style="width: 1%">&nbsp;</td>
    <td style="width: 5%"><font style="font-size: 10pt">[ &nbsp; ]</font></td>
    <td style="white-space: nowrap; width: 94%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">[ &nbsp; ]</font></td>
    <td style="white-space: nowrap">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">[ &nbsp; ]</font></td>
    <td style="white-space: nowrap">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">[ &nbsp; ]</font></td>
    <td style="white-space: nowrap">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td></tr>
</table>
<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt">Securities registered pursuant to Section 12(b) of the Act:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: top">
    <td style="white-space: nowrap; width: 35%; border: black 1pt solid; text-align: center"><font style="font-size: 10pt">Title of each class</font></td>
    <td style="white-space: nowrap; width: 31%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Trading Symbol(s)</font></td>
    <td style="white-space: nowrap; width: 34%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">Name of each exchange on which registered</font></td></tr>
<tr style="vertical-align: top">
    <td style="white-space: nowrap; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: center"><font style="font-size: 10pt">Common Stock, $0.01 par value</font></td>
    <td style="white-space: nowrap; border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">HBIO</font></td>
    <td style="white-space: nowrap; border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font-size: 10pt">The NASDAQ Stock Market</font></td></tr>
</table>
<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt">Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule&nbsp;12b-2&nbsp;of the Securities Exchange Act of 1934
(17 CFR&nbsp;&sect;240.12b-2).&nbsp;Emerging growth company [&nbsp;&nbsp; ]</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">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;&nbsp; ]</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

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<p style="margin: 0pt 0; font-size: 10pt"></p>






<table cellspacing="0" cellpadding="0" style="width: 100%; font-size: 10pt">
<tr style="vertical-align: top">
    <td style="width: 12%"><font style="font-size: 10pt"><b>Item 5.07</b></font></td>
    <td style="width: 88%"><font style="font-size: 10pt"><b>Submission of Matters to a Vote of Security Holders.</b></font></td></tr>
</table>
<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt">On June 11, 2020, Harvard Bioscience, Inc. (the &ldquo;Company&rdquo;) held its 2020
Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;). At the Annual Meeting, the Company&rsquo;s stockholders voted
on the following proposals: (i) the election of two Class II Directors, each for a three-year terms, such terms to continue until
the annual meeting of stockholders in 2023 and until their successor is duly elected and qualified or until their earlier resignation
or removal, (ii) the ratification of the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public
accounting firm for the fiscal year ending December 31, 2020, (iii) the approval of the Company&rsquo;s Fourth Amended and Restated
2000 Stock Option and Incentive Plan to, among other things, increase the number of authorized shares of common stock available
for issuance thereunder by 3,700,000 and to reduce the fungible share ratio thereunder, and (iv) the approval, by a non-binding
advisory vote, of the compensation of the Company&rsquo;s named executive officers. The voting results for the matters submitted
to a stockholder vote at the Annual Meeting are reported below.</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0"><b><i>Proposal 1 - Election of Directors</i></b></p>

<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">Katherine A. Eade and Thomas W. Loewald were elected as Class II Directors, each for
a three-year term, such term to continue until the annual meeting of stockholders in 2023 and until such Directors&rsquo; successors
are duly elected and qualified or until their earlier resignation or removal. Due to the plurality election, votes could only be
cast in favor of or withheld from the nominees and thus votes against were not applicable. The results of the election were as
follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" align="center" style="width: 90%; font-size: 10pt">
<tr>
    <td style="width: 45%">&nbsp;</td>
    <td style="text-align: center; vertical-align: bottom; width: 3%">&nbsp;</td>
    <td style="text-align: center; width: 12%">&nbsp;</td>
    <td style="text-align: center; width: 3%">&nbsp;</td>
    <td style="text-align: center; width: 16%">&nbsp;</td>
    <td style="text-align: center; width: 3%">&nbsp;</td>
    <td style="text-align: center; vertical-align: top; width: 18%">&nbsp;</td></tr>
<tr>
    <td style="white-space: nowrap; vertical-align: bottom">
        <p style="font-size: 10pt; margin: 0pt 0; border-bottom: black 0.75pt solid"><b>Name</b></p></td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="text-align: center; vertical-align: bottom"><font style="font-size: 10pt"><b><u>Votes&nbsp;For</u></b></font></td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="text-align: center; white-space: nowrap; vertical-align: bottom"><font style="font-size: 10pt"><b><u>Votes Withheld</u></b></font></td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="text-align: center; vertical-align: top"><font style="font-size: 10pt"><b><u>Broker Non-Votes</u></b></font></td>
    </tr>
<tr style="background-color: #CCEEFF">
    <td style="vertical-align: top; padding-left: 12pt; text-indent: -12pt"><font style="font-size: 10pt">Katherine A. Eade</font></td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">29,340,460</font></td>
    <td style="text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">108,094</font></td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">5,122,591</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-left: 12pt; text-indent: -12pt">&nbsp;</td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">&nbsp;</td></tr>
<tr style="background-color: #CCEEFF">
    <td style="vertical-align: top; padding-left: 12pt; text-indent: -12pt"><font style="font-size: 10pt">Thomas W. Loewald</font></td>
    <td style="text-align: center; vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">29,243,810</font></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">204,744</font></td>
    <td style="vertical-align: bottom; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">5,122,591</font></td></tr>
</table>
<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt; text-indent: 27pt"><b><i>Proposal 2 &ndash;Ratification of the Appointment of Grant Thornton
LLP</i></b></p>

<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">The appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public
accounting firm for the fiscal year ending December 31, 2020 was ratified. There were no broker non-votes on this proposal. The
results of the ratification were as follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" align="center" style="width: 80%; font-size: 10pt">
<tr style="vertical-align: bottom">
    <td style="width: 33%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes For</b></font></td>
    <td style="width: 34%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Against</b></font></td>
    <td style="width: 33%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Abstained</b></font></td></tr>
<tr style="background-color: #CCEEFF">
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">34,535,107</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">22,128</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">13,910</font></td></tr>
</table>
<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt; text-indent: 27pt"><b><i>Proposal 3 &ndash; Approval of the Company&rsquo;s Fourth Amended
and Restated 2000 Stock Option and Incentive Plan</i></b></p>

<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">The Company&rsquo;s Fourth Amended and Restated 2000 Stock Option and Incentive Plan
to, among other things, increase the number of authorized shares of common stock available for issuance thereunder by 3,700,000
and to reduce the fungible share ratio thereunder was approved as follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" align="center" style="width: 80%; font-size: 10pt">
<tr style="vertical-align: bottom">
    <td style="width: 29%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes For</b></font></td>
    <td style="width: 24%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Against</b></font></td>
    <td style="width: 21%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Abstained</b></font></td>
    <td style="width: 26%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Broker Non-Votes</b></font></td></tr>
<tr style="background-color: #CCEEFF">
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">24,932,042</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">4,479,694</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">36,818</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">5,122,591</font></td></tr>
</table>
<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt; text-indent: 27pt"></p>

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<p style="margin: 0pt 0; font-size: 10pt; text-indent: 27pt"><b><i>Proposal 4 &ndash; Approval, by Non-Binding Advisory Vote, of
the Compensation of the Named Executive Officers</i></b></p>

<p style="font-size: 10pt; text-indent: 27pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">The compensation of the Company&rsquo;s named executive officers was approved, by a non-binding
advisory vote, as follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" align="center" style="width: 80%; font-size: 10pt">
<tr style="vertical-align: bottom">
    <td style="width: 29%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes For</b></font></td>
    <td style="width: 24%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Against</b></font></td>
    <td style="width: 21%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Votes Abstained</b></font></td>
    <td style="width: 26%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt"><b>Broker Non-Votes</b></font></td></tr>
<tr style="background-color: #CCEEFF">
    <td style="vertical-align: top; text-align: center"><font style="font-size: 10pt">26,819,612</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">2,588,415</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">40,527</font></td>
    <td style="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">5,122,591</font></td></tr>
</table>







<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>&nbsp;</b></p>

<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b></b></p>

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<p style="margin: 0pt 0; font-size: 10pt; text-align: center"><b>SIGNATURE</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">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="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; font-size: 10pt">
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td colspan="2"><font style="font-size: 10pt"><b>HARVARD BIOSCIENCE, INC.</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="width: 50%">&nbsp;</td>
    <td style="width: 1%">&nbsp;</td>
    <td style="width: 49%">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td><font style="font-size: 10pt">Date: June 15, 2020</font></td>
    <td><font style="font-size: 10pt">By:&nbsp;</font></td>
    <td><font style="font-size: 10pt"><u>/s/ James Green&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td></tr>
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    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">James Green</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">Chief Executive Officer</font></td></tr>
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    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
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