Attached files
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): January 7, 2016
SCIENTIFIC INDUSTRIES, INC.
_________________________________________________
(Exact name of registrant as specified in its charter)
Delaware 000-6658 04-2217279
___________ ____________ __________________
(State or other (Commission (IRS Employer No.)
jurisdiction of File Number)
incorporation)
70 Orville Drive
Bohemia, New York 11716
__________________________________________________
(Address of principal executive offices)
(631) 567-4700
__________________________________________________
Registrant's telephone number, including area code
Not Applicable
__________________________________________________
(Former name or former address,
if changed since last report)
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
The Company has agreed to an extension on the same terms through
December 31, 2016: (i) of the Fifth Amended and Restated Consulting
Agreement with Laboratory Innovations Company, Ltd., an affiliate
of Joseph G. Cremonese, Chairman of the Board of Directors;
and (ii) of the Consulting Agreement with Grace S. Morin.
Either the Company or the Consultant may terminate the relating
Agreement, by written notice, except for their confidentiality and
non-competition covenants on at least 60 days prior notice.
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Annual Meeting of Stockholders of the Company held on January
7, 2016, the stockholders took the following actions:
1. Elected Ms. Helena R. Santos and Mr. James S. Segasture as Class A
Directors to serve until the Annual Meeting of Stockholders for the
year ended June 30, 2018 by the following votes:
For Withheld
Helena R. Santos 572,439 306
James S. Segasture 571,452 10,293
2. Approved by a vote of 901,743 shares for, 66,725 shares against and
612 shares abstaining, the appointment by the Board of Directors of
Nussbaum Yates Berg Klein & Wolpow, LLP as the Company's independent
registered public accounting firm with respect to the Company's
financial statements for the year ending June 30, 2016.
ITEM 9.01 Financial Statements and Exhibits
(a) and (b) not applicable
(c) Exhibits
Exhibit No. Exhibit
___________ _____________________________
10A-1 Copy of Extension Agreement between
the Company and Joseph C. Cremonese
10A-2 Copy of Extension Agreement between
the Company and Grace S. Morin
SIGNATURE
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.
SCIENTIFIC INDUSTRIES, INC.
(Registrant)
Date: January 26, 2016
By: /s/ Helena R. Santos
________________________
Helena R. Santos,
President and Chief Executive Officer
Officer
