<SEC-DOCUMENT>0001140361-19-020665.txt : 20191115
<SEC-HEADER>0001140361-19-020665.hdr.sgml : 20191115
<ACCEPTANCE-DATETIME>20191115064628
ACCESSION NUMBER:		0001140361-19-020665
CONFORMED SUBMISSION TYPE:	S-3/A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20191115
DATE AS OF CHANGE:		20191115

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERI Holdings, Inc.
		CENTRAL INDEX KEY:			0000890821
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				954484725
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-3/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-233260
		FILM NUMBER:		191222420

	BUSINESS ADDRESS:	
		STREET 1:		5000 RESEARCH COURT, SUITE 750
		CITY:			SUWANEE
		STATE:			GA
		ZIP:			30024
		BUSINESS PHONE:		770-935-4152

	MAIL ADDRESS:	
		STREET 1:		5000 RESEARCH COURT, SUITE 750
		CITY:			SUWANEE
		STATE:			GA
		ZIP:			30024

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SPATIALIZER AUDIO LABORATORIES INC
		DATE OF NAME CHANGE:	19950323
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3/A
<SEQUENCE>1
<FILENAME>nt10006193x1_s3a.htm
<DESCRIPTION>FORM S-3/A
<TEXT>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">As filed with the U.S. Securities and Exchange Commission on November 14, 2019</div>
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        <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Registration No. 333-233260</div>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;"> <br>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
          <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 25%; color: #000000;" align="center" noshade="noshade"><br>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">AMENDMENT NO. 1</div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">TO</div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">FORM S-3</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">REGISTRATION STATEMENT</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNDER</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
        </div>
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          <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 25%; color: #000000; text-align: center;" align="center" noshade="noshade"></div>
        <div><br>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold;">AMERI Holdings, Inc.</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</div>
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      <div style="background-color: #FFFFFF;">
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      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z7f3d5738067c46938e64b116a08f6e48" border="0" cellpadding="0" cellspacing="0">

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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">95-4484725</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer Identification No.)</div>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">5000 Research Court, Suite 750,</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Suwanee, Georgia, 30024</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(770) 935-4152</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Address, including zip code, and telephone number, including area code, of registrant&#8217;s principal executive offices)</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
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      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Brent Kelton</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Chief Executive Officer</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">5000 Research Court, Suite 750,</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Suwanee, Georgia, 30024</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;(770) 935-4152</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Name, address including zip code, and telephone number, including area code, of agent for service)</div>
      </div>
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        </div>
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      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">With copies to:</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Richard A. Friedman, Esq.</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Sheppard, Mullin, Richter &amp; Hampton LLP</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">30 Rockefeller Plaza, 39th Floor</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">New York, NY 10112-0015</div>
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Telephone: (212) 653-8700</div>
      </div>
      <div style="background-color: rgb(255, 255, 255); font-weight: bold;">
        <div style="text-align: center;">Fax: (212) 655-1729</div>
        <div style="text-align: center;"> <br>
        </div>
        <div style="text-align: center;">
          <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 25%; color: #000000;" align="center" noshade="noshade"></div>
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        <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Approximate date of commencement of proposed sale to the public: From time to time, after the effective date of this registration statement.</div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. &#9744;</div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities
          offered only in connection with dividend or interest reinvestment plans, check the following box. &#9746;</div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act
          registration statement number of the earlier effective registration statement for the same offering. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the
          earlier effective registration statement for the same offering. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to
          Rule 462(e) under the Securities Act, check the following box. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities
          pursuant to Rule 413(b) under the Securities Act, check the following box. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the
          definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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              <div style="font-family: 'Times New Roman', Times, serif;">Large accelerated filer <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Accelerated filer <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
            </td>
          </tr>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
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              <div style="font-family: 'Times New Roman', Times, serif;">Non-accelerated filer <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Smaller reporting company <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
            </td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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              <div style="font-family: 'Times New Roman', Times, serif;">Emerging growth company <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;"><font style="background-color: #FFFFFF;">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 7(a)(2)(B) of Securities Act. </font><font style="background-color: #FFFFFF; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="background-color: #FFFFFF;">The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date
          until the Registrant shall file a further amendment that specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act or until this Registration Statement shall
          become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.</font></div>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXPLANATORY NOTE</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Ameri Holdings, Inc. is filing this Amendment No. 1 to its Registration Statement on Form S-3 (333-233260), as an exhibit-only filing to file, at the request of the
        Securities and Exchange Commission, an updated auditor consent as exhibit 23.1. Accordingly, this Amendment No. 1 consists only of the facing page, this explanatory note, Part II of the registration statement, the signature page to the registration
        statement, the exhibit index and the exhibit being filed with this Amendment No. 1. The prospectus included in the registration statement is unchanged and has been omitted.</div>
      <div style="background-color: #FFFFFF;">
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
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        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PART II</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INFORMATION NOT REQUIRED IN PROSPECTUS</div>
        <div><br>
        </div>
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        <div><br>
        </div>
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              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 14.</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Other Expenses of Issuance and Distribution.</div>
            </td>
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        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">The following table sets forth an estimate of the fees and expenses relating to the issuance and distribution of the securities being registered hereby, other than
          underwriting discounts and commissions, all of which shall be borne by the Registrant.&#160; All of such fees and expenses, except for the SEC registration fee and the FINRA filing fee, are estimated:</div>
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table id="z6d7c8e7c4f2048b28134b60b5d5b46bc" style="font-family: &#38;quot; font-size: 10pt; text-align: left; color: rgb(0, 0, 0); width: 100%;" border="0" cellpadding="0" cellspacing="0">

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            <td style="vertical-align: top; width: 88%; background-color: #CCEEFF;" valign="bottom">
              <div style="margin-left: 9pt;">SEC registration fee</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">$</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">3,030</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; width: 88%; background-color: #FFFFFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">Legal fees and expenses</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">*</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; width: 88%; background-color: #CCEEFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">Printing fees and expenses</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">*</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; width: 88%; background-color: #FFFFFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">Accounting fees and expenses</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">*</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; width: 88%; background-color: #CCEEFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">Miscellaneous fees and expenses</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
              <div style="font-family: 'Times New Roman', Times, serif;">*</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; width: 88%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
            <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: top; width: 88%; background-color: #CCEEFF;">
              <div style="font-family: 'Times New Roman', Times, serif;">Total</div>
              <div style="font-family: 'Times New Roman', Times, serif;"><br>
              </div>
            </td>
            <td colspan="1" style="background-color: #CCEEFF; vertical-align: top; width: 1%;">&#160;</td>
            <td colspan="1" style="background-color: #CCEEFF; vertical-align: top; width: 1%;">
              <div style="font-family: 'Times New Roman', Times, serif;">$</div>
            </td>
            <td colspan="1" style="background-color: #CCEEFF; vertical-align: top; width: 9%; text-align: right;">
              <div style="font-family: 'Times New Roman', Times, serif;">*</div>
            </td>
            <td colspan="1" style="background-color: #CCEEFF; vertical-align: top; white-space: nowrap; width: 1%;">&#160;</td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div style="font-family: 'Times New Roman', Times, serif;">
          <div>
            <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 25%; color: #000000;" align="left" noshade="noshade"></div>
          <div><br>
          </div>
          *These fees are calculated based on the securities offered and the number of issuances and accordingly cannot be estimated at this time. The applicable prospectus supplement will set forth the estimated amount of expenses of any offering of
          securities.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z63d9fb7dc2984e6eb9a382b32492b77e" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 15.</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Indemnification of Officers and Directors.</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Our Certificate of Incorporation provides that, to the fullest extent permitted by the Delaware General Corporation Law, our directors shall not be
          personally liable to us or our stockholders for monetary damages for breach of fiduciary duty as a director. Our Bylaws provide that, to the fullest extent permitted by Delaware law, we will indemnify, and advance expenses to, a director or
          officer in an action brought by reason of the fact that the director or officer is or was our director or officer, or is or was serving at our request as a director or officer of any other entity, against all expenses, liability and loss
          reasonably incurred or suffered by such person in connection therewith. We may maintain insurance to protect a director or officer against any expense, liability or loss, whether or not we would have the power to indemnify such person against
          such expense, liability or loss under Delaware law.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">The limitation of liability and indemnification provisions in our Certificate of Incorporation and Bylaws may discourage stockholders from bringing a
          lawsuit against directors for breach of their fiduciary duty. These provisions may also have the effect of reducing the likelihood of derivative litigation against our directors and officers, even though such an action, if successful, might
          otherwise benefit us and our stockholders. However, these provisions do not limit or eliminate our rights, or those of any stockholder, to seek non-monetary relief such as injunction or rescission in the event of a breach of a director&#8217;s duty of
          care. The provisions will not alter the liability of directors under the federal securities laws. In addition, your investment may be adversely affected to the extent that, in a class action or direct suit, we pay the costs of settlement and
          damage awards against directors and officers pursuant to these indemnification provisions. There is currently no pending litigation or proceeding against any of our directors, officers or employees for which indemnification is sought.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
        </div>
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zce6a7f40f7d144a682338beedf8f22fa" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 16.</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z14cbd1066707421099e58ba2339658f8" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">a)</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z01af77ba9a1642c6a695aa3d1bebe781" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="border-bottom: 2px solid; vertical-align: bottom; width: 8%;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit </div>
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Number</div>
            </td>
            <td colspan="1" style="vertical-align: bottom; width: 2%; padding: 0px 0px 2px;">&#160;</td>
            <td style="border-bottom: 2px solid; vertical-align: bottom; width: 92%;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Description of Document</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">1.1*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Underwriting Agreement</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000092189516004989/ex31to8k10211002_06232016.htm">3.1</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Amended and Restated Certificate of Incorporation of Ameri Holdings, Inc. (filed as Exhibit 3.1 to Ameri Holdings, Inc.&#8217;s Current Report on Form 8-K filed with the SEC on June 23,
                2016 and incorporated herein by reference).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000092189518002375/ex31to8k10211008_08172018.htm">3.2</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Amended and Restated Certificate of Designation of Rights and Preferences of 9.00% Series A Cumulative Preferred Stock (filed as Exhibit 3.1 to Ameri Holdings, Inc.&#8217;s Current Report
                on Form 8-K filed with the SEC on August 17, 2018 and incorporated herein by reference).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000092189516004989/ex32to8k10211002_06232016.htm">3.3</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Amended and Restated Bylaws of Ameri Holdings, Inc. (filed as Exhibit 3.2 to Ameri Holdings, Inc.&#8217;s Current Report on Form 8-K filed with the SEC on June 23, 2016 and incorporated
                herein by reference).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000092189515002813/ex41tos810211002_12172015.pdf">4.1</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Certificate Representing Shares of Common Stock of Registrant (filed as Exhibit 4.1 to Ameri Holdings, Inc.&#8217;s Registration Statement on Form S-8 filed with the SEC on December
                17, 2015 and incorporated herein by reference).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">4.2*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Certificate of Designation with respect to Preferred Stock</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000114036119014999/ex4_3.htm">4.3**</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Senior Indenture</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000114036119014999/ex4_4.htm">4.4**</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Subordinated Indenture</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">4.5*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Senior Note</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">4.6*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Subordinated Note</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">4.7*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Warrant</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">4.8*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Warrant Agreement</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">4.9*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Unit Agreement</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000114036119014999/ex5_1.htm">5.1**</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Opinion of Sheppard, Mullin, Richter &amp; Hampton LLP as to the legality of the securities being registered</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="nt10006193x1_ex23-1.htm">23.1</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Consent of Ram Associates, CPA, Independent Registered Public Accounting Firm</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000114036119014999/ex5_1.htm">23.2**</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Consent of Sheppard, Mullin, Richter &amp; Hampton LLP (included in Exhibit 5.1)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/890821/000114036119014999/forms3.htm#POWEROFATTORNEY">24.1**</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Power of Attorney (included on signature pages to the registration statement)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">25.1*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Statement of Eligibility of Trustee on Form T-1 under the Trust Indenture Act of 1939, as amended</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
        <div>
          <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 25%; color: #000000;" align="left" noshade="noshade"></div>
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z400d53bbd6bb4cbfb4e57ec93da873bf" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 4.8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">*</div>
            </td>
            <td style="width: 95.2%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">To the extent applicable, to be filed by an amendment or as an exhibit to a document filed under the Securities Exchange Act of 1934, as amended, and incorporated by reference herein.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 4.8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">**</div>
            </td>
            <td style="width: 95.2%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Previously Filed.</div>
            </td>
          </tr>

      </table>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-4-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zb332cb3931174c3dabe3c27466ec2e8f" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 17.</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb004f8aa343849918fe45c793a98b740" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">(a)</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">The undersigned registrant hereby undertakes:</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total
          dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to
          Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;
          and</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
          information in the registration statement;</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
        <div style="font-family: 'Times New Roman', Times, serif;"><font style="font-style: italic;">provided</font>,&#160; <font style="font-style: italic;">however</font> , that paragraphs (a)(1)(i), (a)(1)(ii), and (a)(1)(iii) above do not apply if the
          information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of
          1934 that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is a part of the registration statement.</div>
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 27pt; font-family: 'Times New Roman', Times, serif;">(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration
          statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(5) That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(A) Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was
          deemed part of and included in the registration statement; and</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(B) Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an
          offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the
          earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and
          any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such
          securities at that time shall be deemed to be the initial bona fide offering thereof.&#160; <font style="font-style: italic;">Provided</font>,&#160; <font style="font-style: italic;">however</font>, that no statement made in a registration statement or
          prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a
          time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such
          effective date.</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
        </div>
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(6) That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities,
          the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the
          securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities
          provided by or on behalf of the undersigned registrant; and</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(b) The undersigned registrant hereby undertakes to file an application for the purpose of determining the eligibility of the trustee to act under subsection (a) of
          Section 310 of the Trust Indenture Act in accordance with the rules and regulations prescribed by the Commission under Section 305(b)(2) of the Trust Indenture Act.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(c) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s
          annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that
          is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif;">(d) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the
          registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the
          successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been
          settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such
          issue.</div>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
          filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Suwanee, State of Georgia, on November 14, 2019.</div>
      </div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z7c5ab54834ba4b1583c3f9262e0b4345" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">AMERI HOLDINGS, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">By:</div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-family: 'Times New Roman', Times, serif;">/s/ Brent Kelton</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Brent Kelton</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Chief Executive Officer</div>
            </td>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POWER OF ATTORNEY</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act of 1933, the following persons in the capacities and on the dates indicated have signed this Registration Statement
          below.</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zee63053e16074b6b8c57e8f9f8faf606" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Signature</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Title</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-family: 'Times New Roman', Times, serif;">/s/ Brent Kelton</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">Chief Executive Officer</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Brent Kelton</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">(<font style="font-style: italic;">Principal Executive Officer</font>)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-family: 'Times New Roman', Times, serif;">/s/ Barry Kostiner</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">Chief Financial Officer</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Barry Kostiner</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">(<font style="font-style: italic;">Principal Financial and Accounting Officer</font>)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Srinidhi Devanur</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><font style="background-color: #FFFFFF;">Thoranath Sukumaran</font></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Carmo Martella</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">*</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 34%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">Director</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 33%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Dimitrios Angelis</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 34%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>2
<FILENAME>nt10006193x1_ex23-1.htm
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 23.1</font><br>
    </div>
    <div style="text-align: right;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div>
      <div>
        <div style="text-align: center;"><img src="nt10006194x1_logo.jpg"></div>
        <div style="background-color: #FFFFFF;">
          <div><br>
          </div>
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        <div style="background-color: #FFFFFF;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>Consent of Independent Registered Public Accounting Firm</u></div>
        </div>
        <div style="background-color: #FFFFFF;">
          <div><br>
          </div>
          <div style="font-family: 'Times New Roman', Times, serif;">Ameri Holding, Inc.</div>
          <div style="font-family: 'Times New Roman', Times, serif;">Atlanta, GA</div>
          <div><br>
          </div>
          <div style="font-family: 'Times New Roman', Times, serif;">We hereby consent to the incorporation by reference in the Prospectus constituting a part of this Registration Statement of our report dated March 25, 2019, relating to the consolidated
            financial statements of Ameri Holding, Inc. (the &#8220;Company&#8221;) appearing in the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018. Our report contains an explanatory paragraph regarding&#160; the Company&#8217;s ability to continue as
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          <div style="font-family: 'Times New Roman', Times, serif;">We also consent to the reference to us under the caption &#8220;Experts &#8221; in the Prospectus.</div>
          <div><br>
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          <div style="font-family: 'Times New Roman', Times, serif;">/s/ Ram Associates</div>
          <div><br>
          </div>
          <div style="font-family: 'Times New Roman', Times, serif;">Hamilton, NJ</div>
          <div><br>
          </div>
          <div style="font-family: 'Times New Roman', Times, serif;">November 14, 2019</div>
          <div><br>
          </div>
        </div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
