MYOS RENS TECHNOLOGY INC. (NASDAQ:MYOS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

On December 21, 2016, MYOS RENS Technology Inc. (the
Company) held its 2016 annual meeting of
stockholders (the Meeting). At the Meeting,
stockholders (i) elected three directors to serve as Class III
directors on the Companys board of directors
(Board) until the 2019 annual meeting of
stockholders or until their successors are elected and qualified,
(ii) approved the compensation of the Companys named executive
officers for 2015, (iii) approved an amendment to the Companys
2012 Equity Incentive Plan (the Plan) to
increase the aggregate number of shares of common stock which may
be issued under the Plan by 300,000 shares to 850,000 shares and
(iv) ratified the selection by the Board of Withum Smith Brown,
PC (Withum) to serve as the Companys independent
registered public accounting firm for the year ending December
31, 2016.

Set forth below are the final voting results for each of the
proposals:

Proposal No. 1 Election of directors

Joseph Mannello, Victor Mandel and John Nosta were elected to
serve as Class III directors. The voting results were as follows:

Proposal No.2 Advisory vote regarding the approval of
compensation paid to named executive officers in
2015

The compensation paid to the Companys named executive officers in
2015 was approved, on an advisory basis. The voting results were
as follows:

Proposal No. 3 Amendment of the Plan

The amendment to the Plan to increase the aggregate number of
shares of common stock which may be issued under the Plan by
300,000 shares to 850,000 shares was approved. The voting results
were as follows:

Proposal No. 4 Ratification of independent registered
public accounting firm

The stockholders ratified the selection of Withum to serve as the
Companys independent registered public accounting firm for the
year ending December 31, 2016. The voting results were as
follows:

About MYOS RENS TECHNOLOGY INC. (NASDAQ:MYOS)