<SEC-DOCUMENT>0001140361-19-019436.txt : 20191030
<SEC-HEADER>0001140361-19-019436.hdr.sgml : 20191030
<ACCEPTANCE-DATETIME>20191030160623
ACCESSION NUMBER:		0001140361-19-019436
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20191029
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191030
DATE AS OF CHANGE:		20191030

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38286
		FILM NUMBER:		191180027

	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>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">FORM 8-K</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</div>
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      <div style="text-align: center; color: rgb(0, 0, 0);">Date of Report (Date of Earliest Event Reported): <u>October 29, 2019</u></div>
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          <td style="width: 100%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt;">Ameri Holdings, Inc.</div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">(Exact name of registrant as specified in its charter)</div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">Delaware</div>
          </td>
          <td style="width: 33.66%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">001-38286</div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">95-4484725</div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">(State or Other Jurisdiction of Incorporation)</div>
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          <td style="width: 33.66%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">(Commission File Number)</div>
          </td>
          <td style="width: 32.78%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">(IRS Employer Identification No.)</div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">5000 Research Court, Suite 750, Suwanee, Georgia</div>
          </td>
          <td style="width: 2.04%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 48.58%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">30024</div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">(Address of Principal Executive Offices)</div>
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          <td style="width: 2.04%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 48.58%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">(Zip Code)</div>
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      <div style="text-align: center; color: rgb(0, 0, 0);">Registrant&#8217;s Telephone Number, Including Area Code: <u>(770) 935-4152</u></div>
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            <div style="text-align: center; color: rgb(0, 0, 0);">(Former Name or Former Address, If Changed Since Last Report)</div>
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      <div style="text-align: center; color: #000000;">Securities registered pursuant to Section 12(b) of the Act:</div>
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            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title of Each Class</div>
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          <td style="width: 33.99%; vertical-align: bottom; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Trading Symbol</div>
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          <td style="width: 33.08%; vertical-align: bottom; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Name of Each Exchange on Which Registered</div>
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          <td style="width: 32.94%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Common Stock $0.01 par value per share</div>
          </td>
          <td style="width: 33.99%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">AMRH</div>
          </td>
          <td style="width: 33.08%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">The NASDAQ Stock Market LLC</div>
          </td>
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          <td style="width: 32.94%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Warrants to Purchase Common Stock</div>
          </td>
          <td style="width: 33.99%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">AMRHW</div>
          </td>
          <td style="width: 33.08%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">The NASDAQ Stock Market LLC</div>
          </td>
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      <div><br>
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      <div style="color: #000000;">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 style="font-style: italic;">see</font>
        General Instruction A.2. below):</div>
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                <div style="color: #000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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                <div style="color: #000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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                <div style="color: #000000;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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                <div style="color: #000000;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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      <div><br>
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      <div style="color: #000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2
        of this chapter).</div>
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    <div style="background-color: #FFFFFF;">
      <div style="text-align: right; color: rgb(0, 0, 0);">Emerging growth company &#9746;</div>
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      <div><br>
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      <div style="color: #000000;">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. &#9744;</div>
      <div style="color: #000000;"><font style="font-family: 'Segoe UI Symbol', sans-serif;"> <br>
        </font></div>
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              <td style="width: 54pt; vertical-align: top; font-weight: bold;">Item 8.01</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Other Events</div>
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    <div style="background-color: #FFFFFF;">
      <div style="text-align: justify; text-indent: 18pt; color: #000000;">On October 30, 2019, Ameri Holdings, Inc. (the &#8220;Company&#8221;) commenced its Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) as previously scheduled and adjourned the meeting until
        November 1, 2019 at 10:00 a.m., Eastern Standard Time.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 18pt; color: #000000;">The reconvened Annual Meeting will be held at the <font style="background-color: #FFFFFF;">30 Rockefeller Plaza, 38</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="background-color: #FFFFFF;">th</font></sup><font style="background-color: #FFFFFF;"> Floor, New York, NY 10112. </font>Stockholders who have already voted do not need to recast their votes. Proxies previously submitted in respect of the meeting will be voted at the adjourned meeting unless
        properly revoked.</div>
      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 18pt; color: #000000;">A copy of the press release announcing the adjournment of the Annual Meeting is attached hereto as Exhibit 99.1.</div>
      <div>&#160;<br>
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              <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.01.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">Financial Statements and Exhibits.</div>
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              <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0);">(d)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000;">Exhibits</div>
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      <div>&#160;</div>
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            <div style="color: #000000; font-weight: bold;">Exhibit</div>
            <div style="color: #000000; font-weight: bold;">No.</div>
          </td>
          <td style="width: 1.22%; vertical-align: top; background-color: rgb(255, 255, 255); padding-bottom: 2px;">&#160;</td>
          <td style="width: 91.32%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: #000000; font-weight: bold;">Description</div>
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          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="color: #0000FF;"><a href="ex99_1.htm">99.1</a></div>
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          <td style="width: 1.22%; vertical-align: top; background-color: rgb(255, 255, 255); padding-bottom: 1px;">&#160;</td>
          <td style="width: 91.32%; vertical-align: top; background-color: rgb(255, 255, 255); padding-bottom: 1px;">
            <div style="color: #000000;">Press Release, dated October 30, 2019</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURE</div>
      <div>&#160; <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">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.</div>
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      <div>&#160;</div>
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            <div style="color: rgb(0, 0, 0);">October 30, 2019</div>
          </td>
          <td colspan="2" style="width: 50.1%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="color: rgb(0, 0, 0);">AMERI HOLDINGS, INC.</div>
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          <td style="width: 49.9%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 3.3%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 46.79%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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            <div style="color: rgb(0, 0, 0);">By:</div>
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            <div style="color: rgb(0, 0, 0);">/s/ Barry Kostiner</div>
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            <div style="color: rgb(0, 0, 0);">Name: Barry Kostiner</div>
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          <td style="width: 49.9%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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            <div style="color: rgb(0, 0, 0);">Title: Chief Financial Officer</div>
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<TYPE>EX-99.1
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<FILENAME>ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
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  <div style="font-weight: bold; text-align: right;">Exhibit 99.1<br>
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    <div style="text-align: center; font-weight: bold;">Ameri Holdings Announces Adjournment of Annual Meeting of Stockholders until November 8, 2019</div>
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      <div>ATLANTA, GA., October 30, 2019 &#8212; AMERI Holdings, Inc. (NASDAQ: AMRH) (&#8220;Ameri100&#8221;), a specialized SAP&#174; cloud, digital and enterprise solutions company, announced that its 2019 Annual Meeting of Stockholders ("Annual Meeting"), scheduled for
        Tuesday, October 29, 2019, was convened and adjourned, without any business being conducted. The Annual Meeting has been adjourned to 10:00 AM local time on Friday, November 8, 2019 at the offices of Sheppard, Mullin, Richter &amp; Hampton LLP, 30
        Rockefeller Plaza, New York, NY 10112, to allow additional time for stockholders to vote on the proposals set forth in Ameri Holdings&#8217; definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on September 27,
        2019.</div>
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      <div>The record date for the Annual Meeting remains September 19, 2019. Stockholders who have previously submitted their proxy or otherwise voted and who do not want to change their vote need not take any action. Company stockholders as of the
        September 19, 2019 record date can vote, even if they have subsequently sold their shares. The Company&#8217;s board of directors and management respectfully request all such holders as of the record date to please vote your proxies as soon as possible.</div>
      <div>&#160;</div>
      <div>No changes have been made in the proposals to be voted on by stockholders at the Annual Meeting. The Company strongly advises all of its stockholders to read the proxy statement and other proxy materials relating to the Annual Meeting because
        they contain important information. Such proxy materials are available at no charge on the Securities and Exchange Commission's website at www.sec.gov. In addition, <font style="background-color: #FFFFFF; color: #000000;">Stockholders may also
          request paper copies of these documents free of charge upon written request to Investor Relations, Ameri Holdings, Inc., 5000 Research Court, Suite 750, Suwanee, Georgia 30024.</font></div>
      <div>&#160;</div>
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        <div style="font-weight: bold;">About Ameri100</div>
        <div>&#160;</div>
        <div>Ameri100 is a specialized SAP&#174; cloud, digital and enterprise solutions company which provides SAP&#174; services to customers worldwide. Headquartered in Suwanee,
          Georgia, Ameri100 has offices in the U.S. and Canada. The Company also has global delivery centers in India. With its bespoke engagement model, the Company delivers transformational value to its clients across industry verticals. For further
          information, visit www.ameri100.com</div>
        <div>&#160;</div>
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    <div style="text-align: justify; color: #000000; font-weight: bold;">Forward-Looking Statements</div>
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    <div style="color: #000000;">This press release includes forward-looking statements that relate to the business and expected future events or future performance of Ameri100 and involve known and unknown risks, uncertainties and other factors that may
      cause its actual results, levels of activity, performance or achievements to differ materially from any future results, levels of activity, performance or achievements expressed or implied by these forward-looking statements. Words such as, but not
      limited to, &#8220;believe,&#8221; &#8220;expect,&#8221; &#8220;anticipate,&#8221; &#8220;estimate,&#8221; &#8220;intend,&#8221; &#8220;plan,&#8221; &#8220;targets,&#8221; &#8220;likely,&#8221; &#8220;will,&#8221; &#8220;would,&#8221; &#8220;could,&#8221; and similar expressions or phrases identify forward-looking statements. Forward-looking statements include, but are not
      limited to, statements about Ameri100&#8217;s financial and growth projections as well as statements concerning our plans, predictions, estimates, strategies, intentions, beliefs and other information concerning our business and the markets in which we
      operate. The future performance of Ameri100 may be adversely affected by the following risks and uncertainties: the level of market demand for our services, the highly-competitive market for the types of services that we offer, market conditions that
      could cause our customers to reduce their spending for our services, our ability to create, acquire and build new businesses and to grow our existing businesses, our ability to attract and retain qualified personnel, currency fluctuations and market
      conditions around the world, and other risks not specifically mentioned herein but those that are common to industry. For a more detailed discussion of these factors and risks, investors should review Ameri100&#8217;s Annual Report on Form 10-K and other
      reports filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;), which can be accessed through the SEC&#8217;s website. Forward-looking statements in this press release are based on management&#8217;s beliefs and opinions at the time the statements are
      made. All forward-looking statements are qualified in their entirety by this cautionary statement, and Ameri100 undertakes no duty to update this information to reflect future events, information or circumstances.</div>
    <div>&#160;</div>
    <div style="color: rgb(0, 0, 0); font-weight: bold;">Corporate Contact:</div>
    <div style="color: rgb(0, 0, 0);">Barry Kostiner, Chief Financial Officer</div>
    <div style="color: rgb(0, 0, 0);">IR@ameri100.com</div>
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    <div style="color: rgb(0, 0, 0); font-weight: bold;">Investor Relations Contact:</div>
    <div style="color: rgb(0, 0, 0);">Sanjay M. Hurry</div>
    <div style="color: rgb(0, 0, 0);">LHA Investor Relations</div>
    <div style="color: rgb(0, 0, 0);">(212) 838-3777</div>
    <div style="color: rgb(0, 0, 0);">IR@ameri100.com</div>
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