SPORTS FIELD HOLDINGS, INC. (OTCMKTS:SFHI) Files An 8-K Submission of Matters to a Vote of Security Holders

SPORTS FIELD HOLDINGS, INC. (OTCMKTS:SFHI) 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 December 6, 2016, Sports Field Holdings, Inc. (the Company)
held a special meeting of stockholders (the Special Meeting).
Greater than 50% of the shares of common stock outstanding and
entitled to vote at the Special Meeting were present in person or
by proxy thereby constituting a quorum.

The matters that were voted upon at the Special Meeting, and the
number of votes cast for or against/withheld, as well as the
number of abstentions and broker non-votes, as to such matters,
where applicable, are set forth in the table below.

Number of Votes
Votes For Votes Against/ Withheld Abstentions Broker Non-Votes
To approve the Reverse Stock Split (defined below) 8,552,215 56,827 150,000
To approve the Sports Field Incentive Plan (defined below) 8,191,835 464,047 100,000

On the basis of the above votes, (i) an amendment to the Companys
Articles of Incorporation to effect a reverse stock split of the
Companys issued and outstanding common stock in a range of not
less than 1-for-5 and not more than 1-for-25, with the exact
ratio to be determined by the Board in its discretion (the
Reverse Stock Split), was adopted; and (ii) the Sports Field
Holdings 2016IncentiveStock Option Plan (the Sports Field
Incentive Plan) was adopted.


About SPORTS FIELD HOLDINGS, INC. (OTCMKTS:SFHI)



SPORTS FIELD HOLDINGS, INC. (OTCMKTS:SFHI) Recent Trading Information

SPORTS FIELD HOLDINGS, INC. (OTCMKTS:SFHI) closed its last trading session 00.000 at 0.250 with shares trading hands.

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