<SEC-DOCUMENT>0001140361-19-020188.txt : 20191108
<SEC-HEADER>0001140361-19-020188.hdr.sgml : 20191108
<ACCEPTANCE-DATETIME>20191108160949
ACCESSION NUMBER:		0001140361-19-020188
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191108
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20191108
DATE AS OF CHANGE:		20191108

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:		191204151

	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="background-color: rgb(255, 255, 255); font-size: 18pt;">
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">FORM 8-K</div>
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        <div><br>
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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="background-color: #FFFFFF;">
        <div><br>
        </div>
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      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; color: rgb(0, 0, 0);">Date of Report (Date of Earliest Event Reported): <u>November 8, 2019</u></div>
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        <div><br>
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      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zef4ae7cb250245d595723382b896602f">

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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); font-size: 24pt;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Ameri Holdings, Inc.</div>
            </td>
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            <td style="width: 100%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">(Exact name of registrant as specified in its charter)</div>
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            <td style="width: 33.56%; 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);">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>
            </td>
            <td style="width: 32.78%; 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);">95-4484725</div>
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            <td style="width: 33.56%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">(State or Other Jurisdiction of Incorporation)</div>
            </td>
            <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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            <td style="width: 49.38%; 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);">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);"><br>
            </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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            <td style="width: 49.38%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">(Address of Principal Executive Offices)</div>
            </td>
            <td style="width: 2.04%; vertical-align: top; background-color: rgb(255, 255, 255);"><br>
            </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="background-color: #FFFFFF;">
        <div style="text-align: center; color: #000000;">Registrant&#8217;s Telephone Number, Including Area Code: <u>(770) 935-4152</u></div>
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            <td style="width: 100%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <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><br>
        </div>
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      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; color: #000000;">Securities registered pursuant to Section 12(b) of the Act:</div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zeb20003e17d7407e98a9a4f165eab972">

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              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title of Each Class</div>
            </td>
            <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>
            </td>
            <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>
            </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);">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>
          </tr>
          <tr>
            <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>
          </tr>

      </table>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
        <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>
        <div><br>
        </div>
      </div>
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                <td style="width: 27pt; vertical-align: top; align: right; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
                </td>
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                <td style="width: 27pt; vertical-align: top; align: right; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
                </td>
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        <div><br>
        </div>
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                <td style="width: 27pt; vertical-align: top; align: right; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
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                <td style="width: 27pt; vertical-align: top; align: right; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
        <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>
        <div><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: right; color: #000000;">Emerging growth company <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><br>
        </div>
        <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. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
      </div>
      <div><br>
      </div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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                <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.07.</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">As previously reported on Form 8-K, on October 29, 2019, Ameri Holdings, Inc. (the &#8220;Company&#8221;) adjourned its 2019 Annual Meeting of Stockholders (the <font style="font-weight: bold;">&#8220;</font>Meeting&#8221;)
        to November 8, 2019.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">As of September 19, 2019, the record date for the Meeting, there were <font style="background-color: #FFFFFF;">62,820,789 </font>shares of our common stock outstanding.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">At the Meeting, the stockholders voted on the following three proposals and cast their votes as follows:</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="color: #000000;">1. To elect the four (4) persons named herein as nominees for directors of the Company, to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and
        qualified.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="border-collapse: collapse; width: 80%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;" id="z56a1e897d6484526b95a00a644554d2c">

          <tr>
            <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-weight: bold;">Name</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes For</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Withheld</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Srinidhi &#8220;Dev&#8221; Devanur</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">26,026,865</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,765,096</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">15,110,365</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div>Dimitrios J. Angelis</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">26,310,311</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">1,481,650</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">15,110,365</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Thoranath Sukumaran</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">26,454,001</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,337,960</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">15,110,365</div>
            </td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div>Carmo Martella</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">26,195,364</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">1,596,597</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">15,110,365</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="color: #000000;">2. To ratify the appointment of Ram Associates as the Company&#8217;s independent auditors for the fiscal year ending December 31, 2019.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 50%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;" id="z3a02a6940d254a54987534124787889a">

          <tr>
            <td style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes For</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;"><br>
            </td>
            <td style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Against</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Abstained</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">40,887,619</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 16%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,361,930</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 16%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">652,777</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="color: #000000;">3. To authorize an amendment to the Company&#8217;s Certificate of Incorporation to effect a reverse stock split of its issued and outstanding common stock at a specific ratio, within a range of 1-for-5 and 1-for-25, to be
        determined by the Company&#8217;s Board of Directors in its sole discretion and effected, if at all, within one year of the date the proposal is approved by stockholders.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 50%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z60e015eb414e46049c27f7dbbeb9f1f9">

          <tr>
            <td style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes For</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Against</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Abstained</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">35,343,612</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 16%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">6,196,900</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 16%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">790,058</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURE</div>
        <div style="background-color: #FFFFFF;">&#160;
          <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>
          <div>&#160;</div>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z004d220da1f8410c83c679812463dedf">

          <tr>
            <td style="width: 49.9%; vertical-align: top; background-color: #FFFFFF;">
              <div style="color: #000000;">November 8, 2019</div>
            </td>
            <td colspan="2" style="width: 50.1%; vertical-align: top; background-color: #FFFFFF;">
              <div style="color: #000000;">AMERI HOLDINGS, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.9%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 3.3%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 46.79%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 49.9%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 3.3%; vertical-align: top; background-color: #FFFFFF;">
              <div style="color: #000000;">By:</div>
            </td>
            <td style="width: 46.79%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">/s/ Barry Kostiner</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.9%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 3.3%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 46.79%; vertical-align: top; background-color: #FFFFFF;">
              <div style="color: #000000;">Name: Barry Kostiner</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.9%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 3.3%; vertical-align: top; background-color: #FFFFFF;"><br>
            </td>
            <td style="width: 46.79%; vertical-align: top; background-color: #FFFFFF;">
              <div style="color: #000000;">Title: Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div> <br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
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