<SEC-DOCUMENT>0001140361-19-021241.txt : 20191122
<SEC-HEADER>0001140361-19-021241.hdr.sgml : 20191122
<ACCEPTANCE-DATETIME>20191122161516
ACCESSION NUMBER:		0001140361-19-021241
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20191121
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191122
DATE AS OF CHANGE:		20191122

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:		191241759

	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
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<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: #000000; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; color: #000000; 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: #000000;">Date of Report (Date of Earliest Event Reported): <u>November 21, 2019</u></div>
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            <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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            <div style="text-align: center; color: rgb(0, 0, 0);">Delaware</div>
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          <td style="width: 33.6%; 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: 33.6%; 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: 32.74%; 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: 2.05%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 49%; 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: 2.05%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 49%; 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: #000000;">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>
          </td>
          <td style="width: 33.92%; 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: 33.18%; 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 </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Which Registered</div>
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          <td style="width: 32.9%; 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: 33.92%; 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: 33.18%; 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: 32.9%; 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: 33.92%; 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: 33.18%; 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>

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    <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>
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              <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>
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              <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>
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              <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>
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              <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>
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    <div style="background-color: #FFFFFF;">
      <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: #000000;">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;"> <br>
      </div>
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        <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: 72pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 5.03</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>
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    <div style="text-indent: 36pt; color: #000000;">On November 21, 2019, Ameri Holdings, Inc. (the &#8220;Company&#8221;) filed an amendment (the &#8220;Amendment&#8221;) to its certificate of incorporation to effectuate a reverse stock split of the Company&#8217;s common stock, par
      value $<font style="background-color: #FFFFFF;">0.01 </font>per share.&#160; Pursuant to the reverse stock split, on November 25, 2019 at 6:00 AM EST (the &#8220;Effective Time&#8221;) each twenty-five (25) shares of common stock issued and outstanding will be
      combined into one (1) validly issued, fully paid and non-assessable share of common stock.&#160; The par value per share remains the same.&#160; The Amendment provides that no fractional shares will be issued; the Company will round up any fractional shares
      upon the consummation of the reverse stock split.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; color: #000000;">The reverse split ratio selected by the Board of Directors was selected pursuant to the authority granted to the Board of Directors by stockholders at the 2019 Annual Meeting. A copy of the Amendment
      filed with the Secretary of State of the State of Delaware is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.</div>
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              <td style="width: 72pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 8.01</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">Other Events</div>
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    <div><br>
    </div>
    <div style="text-indent: 36pt; color: #000000;">On November 22, 2019, the Company issued a press release announcing the reverse stock split. The press release is attached as Exhibit 99.1 to this report on Form 8-K and is incorporated herein by
      reference.</div>
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              <td style="width: 72pt; vertical-align: top; align: right; color: #000000; 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>
              </td>
            </tr>

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    <div><br>
    </div>
    <div style="color: #000000; font-weight: bold;">(d) Exhibits</div>
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          <td style="width: 10.38%; vertical-align: top;">
            <div><a href="ex3_1.htm">3.1</a></div>
          </td>
          <td style="width: 89.56%; vertical-align: top;">
            <div>Certificate of Amendment of Certificate of Incorporation, dated November 21, 2019</div>
          </td>
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          <td style="width: 10.38%; vertical-align: top;">
            <div><a href="ex99_1.htm">99.1</a></div>
          </td>
          <td style="width: 89.56%; vertical-align: top;">
            <div>Press Release dated November 22, 2019</div>
          </td>
        </tr>

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    <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="background-color: #FFFFFF;">
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURE</div>
      <div>&#160;</div>
    </div>
    <div style="background-color: #FFFFFF;">
      <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>
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            <div style="color: rgb(0, 0, 0);">November 22, 2019</div>
          </td>
          <td style="vertical-align: top; background-color: rgb(255, 255, 255);" colspan="2">
            <div style="color: rgb(0, 0, 0);">AMERI HOLDINGS, INC.</div>
          </td>
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          <td style="width: 49.8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 3%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 46.65%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <td style="width: 49.8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 3%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 46.65%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Barry Kostiner</div>
          </td>
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          <td style="width: 49.8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 3%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 46.65%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="color: rgb(0, 0, 0);">Name: Barry Kostiner</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49.8%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 3%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 46.65%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="color: rgb(0, 0, 0);">Title: Chief Financial Officer</div>
          </td>
        </tr>

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    <div style="background-color: #FFFFFF;">
      <div><br>
      </div>
      <div><br>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3_1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: SUMMIT
         Document created using EDGARfilings PROfile 6.5.0.0
         Copyright 1995 - 2019 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 3.1</font><br>
  </div>
  <div><font style="font-weight: bold;"> </font><br>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Certificate of Amendment</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">of</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Amended and Restated Certificate of Incorporation</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">of</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Ameri Holdings, Inc.</div>
    <div style="text-align: justify;"><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0);">Under Section 242 of the Delaware General Corporation Law</div>
    <div style="text-align: center;"><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; color: #000000;">Ameri Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the &#8220;Corporation&#8221;) hereby
      certifies as follows:</div>
    <div style="text-align: justify; text-indent: 36pt;"><br>
    </div>
    <div style="text-align: justify; color: #000000;">FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by adding the following to the end of Article FOURTH,
      Section 1:</div>
    <div style="text-align: justify;"><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">ARTICLE IV</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: #000000;">&#8220;Effective as of 6 a.m., eastern time on&#160; November 25, 2019 (the &#8220;Amendment Effective Time&#8221;), every twenty-five (25) shares of the Company&#8217;s Common Stock
      (the &#8220;Old Common Stock&#8221;) then issued and outstanding shall, automatically and without any action on the part of the respective holders thereof, be combined, converted and changed into one (1) share of Common Stock of the Company (the &#8220;New Common
      Stock&#8221;) (such formula herein, the &#8220;Determined Ratio&#8221; and such action, the &#8220;Reverse Stock Split&#8221;). No fractional shares shall be issued upon the Reverse Stock Split. If the Reverse Stock Split would result in the issuance of a fraction of a share of
      Common Stock, the Corporation shall round up to the nearest whole share.</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: #000000;">Further, every right, option and warrant to acquire shares of Old Common Stock outstanding immediately prior to the Amendment Effective Time shall, as of
      the Amendment Effective Time and without any further action, automatically be reclassified into the right to acquire one (1) share of New Common Stock based on the Determined Ratio of shares of Old Common Stock to shares of New Common Stock, but
      otherwise upon the terms of such right, option or warrant (except that the exercise or purchase price of such right, option or warrant shall be proportionately adjusted).</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: #000000;">Shares of Common Stock that were outstanding prior to the Amendment Effective Time and that are not outstanding after the Amendment Effective Time shall
      resume the status of authorized but unissued shares of Common Stock.</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: #000000;">SECOND: The foregoing amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation law of the State of
      Delaware by the vote of a majority of each class of outstanding stock of the Corporation entitled to vote thereon.</div>
    <div style="text-align: justify;"><br>
    </div>
    <div style="text-align: justify; text-indent: -45pt; margin-left: 45pt; color: #000000;">IN WITNESS WHEREOF, I have signed this Certificate this 21<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup> day of November, 2019</div>
    <div style="text-align: justify; text-indent: 45pt; margin-left: 45pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z0805b2a8121a406b9e7c1d0d149a689e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49.72%; vertical-align: top;">&#160;</td>
          <td style="width: 50.28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;/s/ Barry Kostiner</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49.72%; vertical-align: top;">&#160;</td>
          <td style="width: 50.28%; vertical-align: top;">
            <div>Barry Kostiner , Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
  </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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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
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    <title></title>
    <!-- Licensed to: SUMMIT
         Document created using EDGARfilings PROfile 6.5.0.0
         Copyright 1995 - 2019 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
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    <div>
      <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center;"><img width="204" height="40" src="image0.jpg"></div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">AMERI00 ANNOUNCES 1-FOR-25 REVERSE STOCK SPLIT TO REGAIN NASDAQ COMPLIANCE</div>
      <div><br>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center; color: #444444; font-style: italic; font-weight: bold;"><font style="background-color: #FFFFFF;">Common Stock to Begin Trading on a Split-Adjusted Basis at Market Open
            on Monday, November 25, 2019</font></div>
        <div style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;"><br>
        </div>
      </div>
      <div style="background-color: #FFFFFF;">
        <div><font style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">ATLANTA, November 22, 2019 (GLOBE NEWSWIRE) -- AMERI Holdings, Inc. (Nasdaq: </font><font style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">AMRH</font><font style="color: #26282A;"><font style="background-color: rgb(255, 255, 255); font-weight: normal; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">) (&#8220;Ameri100&#8221;), a specialized SAP&#174; cloud, digital and
              enterprise solutions company, announced today that it will effect a reverse split of its common stock at a ratio of 1 for 25, effective Monday, November 25, 2019 (the &#8220;Effective Date&#8221;). The company&#8217;s common stock will begin trading on a
              split-adjusted basis when the markets ope</font>n on the Effective Date under the existing trading symbol &#8220;AMRH.&#8221;</font></div>
        <div><br>
        </div>
        <div style="color: #26282A;">The reverse stock split is primarily intended to bring the company into compliance with the minimum bid price requirement for maintaining its listing on
          the Nasdaq Capital Market. The new CUSIP number for the common stock following the reverse split will be 02362F 302.</div>
        <div><br>
        </div>
        <div style="color: #26282A;">On November 8, 2019, a majority of the company&#8217;s stockholders approved giving the Board discretionary authority to enact the reverse stock split. The
          Board approved the reverse stock split on a one for twenty-five ratio on November 21, 2019.</div>
        <div><br>
        </div>
        <div style="color: #26282A;">As a result of the reverse split, each 25 pre-split shares of common stock outstanding will automatically combine into one new share of common stock
          without any action on the part of the holders. Proportionate adjustments will be made to the conversion and exercise prices of the company's outstanding warrants and stock options. The common stock issued pursuant to the reverse stock split will
          remain fully paid and non-assessable. The reverse stock split will not affect the par value of the common stock which stands at $0.01 per share.</div>
        <div><br>
        </div>
      </div>
      <div style="background-color: #FEFEFE;">
        <div style="color: #26282A;">&#8220;The reverse split has had solid support from stockholders and from our board of directors. We believe the change in capital structure can strongly
          benefit our stockholders and efforts by our Special Committee as it explores strategic alternatives to maximize shareholder value.&#8221; stated Brent Kelton, chief executive officer of Ameri100.</div>
        <div><br>
        </div>
      </div>
      <div style="color: #26282A;">As was previously announced on August 26th, Ameri100&#8217;s Board of Directors, working together with its management team and legal and financial advisors, has
        commenced a process to explore, review, and evaluate a range of potential strategic alternatives focused on maximizing shareholder value. The Board of Directors has established a Special Committee comprised solely of independent directors to lead
        the strategic review process, and the Special Committee has retained independent legal advisors. The company has engaged a financial advisor to assist in its strategic review. There is no certainty that the review of strategic alternatives will
        result in Ameri Holdings pursuing a particular transaction or completing any such transaction.</div>
      <div style="color: #26282A;"> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-1-</font></div>
        <div id="DSPFPageBreak" style="page-break-after:always;">
          <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="text-align: justify; font-weight: bold;">
        <div style="text-align: center;"><img width="204" height="40" src="image0.jpg"></div>
      </div>
      <div style="text-align: justify; font-weight: bold;"> <br>
      </div>
      <div style="text-align: justify; font-weight: bold;">About Ameri100</div>
      <div><br>
      </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><br>
      </div>
      <div style="text-align: justify; font-weight: bold;">Forward-Looking Statements</div>
      <div><br>
      </div>
      <div>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, "believe," "expect," "anticipate," "estimate," "intend," "plan," "targets," "likely," "will," "would," "could," and similar expressions or phrases identify forward-looking
        statements. Forward-looking statements include, but are not limited to, statements about Ameri100'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'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's website. Forward-looking statements in this press release
        are based on management'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><br>
      </div>
      <div style="font-weight: bold;">Corporate Contact:</div>
      <div>Barry Kostiner, Chief Financial Officer</div>
      <div>IR@ameri100.com</div>
      <div><br>
      </div>
      <div style="font-weight: bold;">Investor Relations Contact:</div>
      <div>Sanjay M. Hurry</div>
      <div>LHA Investor Relations</div>
      <div>(212) 838-3777</div>
      <div>IR@ameri100.com</div>
      <div><br>
      </div>
      <div style="text-align: center;">###</div>
      <div style="text-align: center;"> <br>
      </div>
      <div><br>
      </div>
    </div>
  </div>
  <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">-2-</font>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
