(e) Adoption of SharpSpring, Inc. 2019 Equity Incentive Plan

At the 2019 Annual Meeting of Stockholders (the “Annual Meeting”) of Sharpspring, Inc. (the “Company”) held on Wednesday, June 13, 2019, the Company’s stockholders approved the Company’s 2019 Equity Incentive Plan (the “Plan”) to ensure that the Company has adequate ways in which to provide stock based compensation to its directors, officers, employees, and consultants. The number of shares of common stock available for future issuance under the Plan is 697,039. The Company’s Board of Directors previously approved the Plan, subject to stockholder approval. The Company’s executive officers are eligible to participate in the Plan. A summary of the Plan is set forth in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 30, 2019. A copy of the Plan is filed with the Proxy Statement.

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2019 Annual Meeting of Stockholders (the “Annual Meeting”) of Sharpspring, Inc. (the “Company”) held on Wednesday, June 13, 2019.As of the close of business on April 15, 2019, the Company had outstanding 9,632,013 shares of common stock, of which 7,714,083 shares were represented at the meeting by proxy and in person; accordingly, a quorum was constituted.The matters voted upon and the final results of the voting were as follows:

Proposal 1: Election of Directors

The following votes were cast with respect to Proposal 1. The following persons were elected to the Board of Directors to serve until the 2020 Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified:

Proposal 2: Ratify Cherry Bekaert LLP as the Company’s Independent Registered Public Accounting Firm

The following votes were cast with respect to Proposal 2. The proposal was approved.

Proposal 3: Adoption of the Company’s2019 Equity Incentive Plan

The following votes were cast with respect to Proposal 3. The proposal was approved.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description

About SharpSpring, Inc. (NASDAQ:SHSP)

SharpSpring, Inc., formerly SMTP, Inc., is a cloud-based marketing technology company. The Company’s SharpSpring marketing automation platform uses features, such as Web tracking, lead scoring and automated workflow to enable businesses deliver messages to the customers. The SharpSpring marketing automation solution offers digital marketing tools to small and medium-sized businesses and is primarily sold to marketing agencies using the platform on behalf of their clients. The Company offers a SMTP relay product, which is designed to send high volumes of e-mail messages. The Company offers the GraphicMail e-mail campaign management solution to customers globally. The GraphicMail platform is focused on e-mail, social and mobile marketing and is used by companies wishing to communicate with a list of subscribers or customers. The Company’s platform is used by agencies, agency clients and direct end users.