Spine Injury Solutions, Inc. (OTCMKTS:SPIN) Files An 8-K Submission of Matters to a Vote of Security Holders

Spine Injury Solutions, Inc. (OTCMKTS:SPIN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 29, 2016, we held an Annual Meeting of Stockholders
of Spine Injury Solutions, Inc. (formerly Spine Pain Management,
Inc.) at our corporate offices at 5225 Katy Freeway, Suite 600,
Houston, Texas 77007, for the following purposes:
(1) To elect five directors, including William F. Donovan, M.D.,
John Bergeron, Jerry Bratton, Peter Dalrymple and Jeffrey A.
Cronk, D.C.;
(2) To ratify the selection of Ham, Langston Brezina, LLP as our
independent registered public accounting firm for the fiscal year
ending December 31, 2016; and
(3) To transact such other business as may properly come before
the meeting.
Based on the votes received in person and by proxy, all of the
above named director nominees were elected and the selection of
Ham, Langston Brezina was ratified. There were no other matters
presented for action at the Annual Meeting. The exact results of
the stockholder vote are as follows:
Total Shares of Common Stock Outstanding
as of the Record Date, October 4, 2016:
20,135,882
Total Voting Shares Present Either by Proxy
or in Person of Common Stock:
17,337,691
Item 1: Election of Directors
FOR
WITHHELD
William F. Donovan, M.D.
7,586,524
456,354
John Bergeron
7,941,524
101,354
Jerry Bratton
7,947,524
95,354
Peter Dalrymple
7,941,524
101,354
Jeffrey A. Cronk, D.C.
7,947,524
95,354
Additionally, there was a total of 9,294,813 broker non-votes for
the election of directors.
Item 2: Ratification of appointment of Ham, Langston Brezina,
LLP as the independent registered
public accounting firm
for the fiscal year ending December 31, 2016
Votes for:
17,308,946
Votes against:
6,085
Votes abstained:
22,660


About Spine Injury Solutions, Inc. (OTCMKTS:SPIN)



Spine Injury Solutions, Inc. (OTCMKTS:SPIN) Recent Trading Information

Spine Injury Solutions, Inc. (OTCMKTS:SPIN) closed its last trading session at with 2,026 shares trading hands.

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