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<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:207.95pt;margin-right:210.95pt;margin-top:0pt;text-align:center;">UN<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ITED STATES</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:132.25pt;margin-right:135.2pt;margin-top:0pt;text-align:center;">SECUR<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ITIES AND EXCHANGE COMMISSION Washington, D.C. 20549</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:224.25pt;margin-right:227.15pt;margin-top:0pt;text-align:center;">F<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ORM 8-K</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:213.2pt;margin-right:216pt;margin-top:0pt;text-align:center;">Current<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> Report</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:82.9pt;margin-right:85.65pt;margin-top:0pt;text-align:center;">Pursuant to Section 13 or 15(d) of the Securities E<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">xchange Act of 1934</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:82.9pt;margin-right:85.65pt;margin-top:0pt;text-align:center;">&nbsp;</p>

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			<td style="width: 50%; text-align: center;">Date of Report</td>
			<td style="width: 50%; text-align: center;">&nbsp;</td>
		</tr>
		<tr>
			<td style="text-align: center;">(Date of Earliest Event Reported):</td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Commission File Number:</font></td>
		</tr>
		<tr>
			<td style="text-align: center;">Nove<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">mber 14, 2017&nbsp;</font></td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">0-17449</font></td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:41pt;margin-top:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><u>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:176.25pt;margin-right:179.35pt;margin-top:0pt;text-align:center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">PROCYON CORPORATION</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:149.3pt;margin-right:152.45pt;margin-top:0pt;text-align:center;">(Exact<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> name of Registrant as specified in its charter)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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		<tr>
			<td style="width: 50%; text-align: center;">Colorado<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> </font></td>
			<td style="width: 50%; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">59-3280822</font></td>
		</tr>
		<tr>
			<td style="text-align: center;">(State<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> of incorporation)</font></td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(I.R.S. Employer Identification Number)</font></td>
		</tr>

</table>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:185.75pt;margin-right:188.7pt;margin-top:0pt;text-align:center;">1300 S. H<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">IGHLAND </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:185.75pt;margin-right:188.7pt;margin-top:0pt;text-align:center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">CLEARWATER, FL 33756 </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:185.75pt;margin-right:188.7pt;margin-top:0pt;text-align:center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(727) 447-2998</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:191.3pt;margin-right:193.9pt;margin-top:0pt;text-align:center;">(<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Address of principal executive</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:193.35pt;margin-right:195.95pt;margin-top:0pt;text-align:center;">o<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ffices and telephone number)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:16.75pt;margin-top:0pt;text-align:left;">Check the appropriate box<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;&nbsp; &nbsp; &nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;&nbsp; &nbsp; &nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;&nbsp; &nbsp; &nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;</font>C<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">FR 240.14d-2(b))</font></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-bottom: 0pt; margin-left: 5pt; margin-top: 0pt; text-align: left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;&nbsp; &nbsp; &nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR&nbsp;</font>240.13e-4(c))</p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:7.7pt;margin-top:0pt;text-align:left;">I<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ndicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of&nbsp;</font>1934 (&sect;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">240.12b-2 of this chapter).</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:4.6pt;margin-top:0pt;text-align:right;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;&nbsp;Emerging growth company</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:37.25pt;margin-top:0pt;text-align:left;">I<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">f an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&#9744;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:37.25pt;margin-top:0pt;text-align:left;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;">Item<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of&nbsp;</font>Certain<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> Officers; Compensatory Arrangements of Certain Officers.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;">(b)<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Regina W. Anderson resigned her positions as Procyon Corporation&rsquo;s (the &ldquo;Corporation&rdquo;) Chief&nbsp;</font>E<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">xecutive Officer and President on January 9, 2018. The Corporation&rsquo;s Board of Directors voted to</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:3.7pt;margin-top:0pt;text-align:left;">have Ms. Anderson continue as Chairman of the <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Board. The Corporation is in the process of preparing a written amendment to Ms. Anderson&rsquo;s employment agreement.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:41pt;margin-top:0pt;text-align:left;">Also on <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">January 9, 2018, Justice W. Anderson resigned from his position as Vice President of&nbsp;</font>Sales of the Corporation.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:10.9pt;margin-top:0pt;text-align:left;">(c)<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; The Corporation&rsquo;s Board of Directors elected Justice W. Anderson Chief Executive Officer and President of the Corporation on January 9, 2018, while retaining his current position as President of Amerx Health Care Corporation, the Corporation&rsquo;s subsidiary. Justice Anderson&rsquo;s former position as Vice President of Sales of the Corporation will remain unfilled. The Corporation is in the process of preparing a written amendment to Ms. Anderson&rsquo;s employment agreement.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:3.85pt;margin-top:0pt;text-align:left;text-indent:36pt;">Mr. Anderson<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&rsquo;s age, business experience and family relationships with other executive officers has been previously disclosed, most recently in the Corporation&rsquo;s Proxy Statement filed with the Securities and Exchange Commission on or about October 11, 2017. The Corporation and Mr. Anderson have agreed that Mr. Anderson&rsquo;s compensation will remain the same for the period of his most recent Amended Executive Employment Agreement, which was previously disclosed.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;">Item<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> 5.07 Submission of Matters to a Vote of Security Holders</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:10.9pt;margin-top:0pt;text-align:left;text-indent:36pt;">W<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">e held our annual meeting for fiscal 2018 on Tuesday, November 14, 2017, at 4:00 p.m. EST. The following matters were considered and approved by the shareholders:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:41.95pt;margin-top:0pt;text-align:left;text-indent:36pt;">The following<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> seven directors were elected to hold office for one-year terms or until their successors are elected and qualified:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL1" style="margin-left:1.7%;width:97.1%;text-indent:0;font-family:Times New Roman, Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align:top;width:33.1%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:19.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:21.7pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp; &nbsp; &nbsp;Votes <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">For</font></p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:31.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:10.85pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; V<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">otes Against or Withheld</font></p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:15.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:9.55pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp; Total Votes</p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:33.1%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; margin-left: 2pt; text-align: left;">Re<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">gina W. Anderson</font></p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:19.2%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; margin-left: 37.1pt; text-align: left;">4,103,008</p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:31.9%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; margin-left: 101.8pt; text-align: left;">1,620,300</p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:15.8%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; margin-left: 25.25pt; text-align: left;">5,723,308</p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:33.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2pt;margin-top:0pt;text-align:left;">J<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ames B. Anderson</font></p>
			</td>
			<td style="vertical-align:top;width:19.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:37.1pt;margin-top:0pt;text-align:left;">4,097,815</p>
			</td>
			<td style="vertical-align:top;width:31.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:101.8pt;margin-top:0pt;text-align:left;">1,625,493</p>
			</td>
			<td style="vertical-align:top;width:15.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.25pt;margin-top:0pt;text-align:left;">5,723,308</p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:33.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2pt;margin-top:0pt;text-align:left;">J<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ustice W. Anderson</font></p>
			</td>
			<td style="vertical-align:top;width:19.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:37.1pt;margin-top:0pt;text-align:left;">4,103,008</p>
			</td>
			<td style="vertical-align:top;width:31.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:101.8pt;margin-top:0pt;text-align:left;">1,620,300</p>
			</td>
			<td style="vertical-align:top;width:15.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.25pt;margin-top:0pt;text-align:left;">5,723,308</p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:33.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2pt;margin-top:0pt;text-align:left;">Paul E. Kudelko</p>
			</td>
			<td style="vertical-align:top;width:19.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:37.1pt;margin-top:0pt;text-align:left;">4,102,815</p>
			</td>
			<td style="vertical-align:top;width:31.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:101.8pt;margin-top:0pt;text-align:left;">1,620,493</p>
			</td>
			<td style="vertical-align:top;width:15.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.25pt;margin-top:0pt;text-align:left;">5,723,308</p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:33.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2pt;margin-top:0pt;text-align:left;">Michael T. <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Foley</font></p>
			</td>
			<td style="vertical-align:top;width:19.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:37.1pt;margin-top:0pt;text-align:left;">4,097,815</p>
			</td>
			<td style="vertical-align:top;width:31.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:101.8pt;margin-top:0pt;text-align:left;">1,625,493</p>
			</td>
			<td style="vertical-align:top;width:15.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.25pt;margin-top:0pt;text-align:left;">5,723,308</p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:33.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2pt;margin-top:0pt;text-align:left;">F<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">red W. Suggs</font></p>
			</td>
			<td style="vertical-align:top;width:19.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:37pt;margin-top:0pt;text-align:left;">4,102,815</p>
			</td>
			<td style="vertical-align:top;width:31.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:101.75pt;margin-top:0pt;text-align:left;">1,620,493</p>
			</td>
			<td style="vertical-align:top;width:15.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.15pt;margin-top:0pt;text-align:left;">5,723,308</p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align: top; width: 33.1%; padding: 0pt 0pt 0pt 2pt; text-align: left;">J<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">oseph R. Treshler</font></td>
			<td style="vertical-align: top; width: 19.2%; padding: 0pt 0pt 0pt 37pt; text-align: left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">4,103,008</font></td>
			<td style="vertical-align: top; width: 31.9%; padding: 0pt 0pt 0pt 101.75pt; text-align: left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">1,620,300</font></td>
			<td style="vertical-align: top; width: 15.8%; padding: 0pt 0pt 0pt 25.15pt; text-align: left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">5,723,308</font></td>
		</tr>

</table>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:2.3pt;margin-top:0pt;text-align:left;text-indent:36pt;">Pursuant to the following<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> vote, the appointment of Ferlita, Walsh, Gonzalez and Rodriguez, P.A. as our independent certified public accountants for the 2018 fiscal year, was ratified:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0px" cellpadding="0pt" cellspacing="0pt" id="TBL2" style="margin: 0pt 10%; width: 80%; text-indent: 0px; font-size: 10pt;">

		<tr>
			<td style="vertical-align:top;width:22.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2.25pt;margin-top:0pt;text-align:left;">&nbsp;Votes <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">For</font></p>
			</td>
			<td style="vertical-align:top;width:31%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:43.7pt;margin-top:0pt;text-align:left;">&nbsp; Votes A<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">gainst</font></p>
			</td>
			<td style="vertical-align:top;width:28.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18.55pt;margin-top:0pt;text-align:left;">&nbsp; &nbsp; &nbsp; &nbsp;&nbsp; &nbsp; &nbsp;V<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">otes Abstaining</font></p>
			</td>
			<td style="vertical-align:top;width:18.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18.3pt;margin-top:0pt;text-align:left;">T<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">otal Votes</font></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:22.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2pt;margin-top:0pt;text-align:left;">6<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,306,977</font></p>
			</td>
			<td style="vertical-align:top;width:31%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:64.3pt;margin-top:0pt;text-align:left;">1,200</p>
			</td>
			<td style="vertical-align:top;width:28.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:39pt;margin-right:37.65pt;margin-top:0pt;text-align:center;">546,477</p>
			</td>
			<td style="vertical-align:top;width:18.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:22.45pt;margin-top:0pt;text-align:left;">6<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,854,654</font></p>
			</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:214.65pt;margin-right:213.55pt;margin-top:0pt;text-align:center;">SI<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">GNATURES</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-right:2.35pt;margin-top:0pt;text-align:left;">Pursuant to the requirements of the Securities E<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">xchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:5pt;margin-top:0pt;text-align:left;">Date: <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">January 16, 2018&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-bottom: 0pt; margin-left: 221pt; margin-top: 0pt; text-align: left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Procyon Corporation</font></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:221pt;margin-top:0pt;text-align:left;">B<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">y: <u>/s/ </u><u>J</u><u>ustice </u><u>W</u><u>. Anderson</u></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:221pt;margin-top:0pt;text-align:left;">J<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ustice W. Anderson, Chief Executive Officer</font></p>
</body>
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pcyn20180116_8k.htm
UN
ITED STATES
SECUR
ITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
F
ORM 8-K
Current
Report
Pursuant to Section 13 or 15(d) of the Securities E
xchange Act of 1934
Date of Report
(Date of Earliest Event Reported):
Commission File Number:
Nove
mber 14, 2017
0-17449
PROCYON CORPORATION
(Exact
name of Registrant as specified in its charter)
Colorado
59-3280822
(State
of incorporation)
(I.R.S. Employer Identification Number)
1300 S. H
IGHLAND
CLEARWATER, FL 33756
(727) 447-2998
(
Address of principal executive
o
ffices and telephone number)
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
C
FR 240.14d-2(b))
☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
I
ndicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§
240.12b-2 of this chapter).
☐ Emerging growth company
I
f an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain
Officers; Compensatory Arrangements of Certain Officers.
(b)
Regina W. Anderson resigned her positions as Procyon Corporation's (the "Corporation") Chief
E
xecutive Officer and President on January 9, 2018. The Corporation's Board of Directors voted to
have Ms. Anderson continue as Chairman of the
Board. The Corporation is in the process of preparing a written amendment to Ms. Anderson's employment agreement.
Also on
January 9, 2018, Justice W. Anderson resigned from his position as Vice President of
Sales of the Corporation.
(c)
The Corporation's Board of Directors elected Justice W. Anderson Chief Executive Officer and President of the Corporation on January 9, 2018, while retaining his current position as President of Amerx Health Care Corporation, the Corporation's subsidiary. Justice Anderson's former position as Vice President of Sales of the Corporation will remain unfilled. The Corporation is in the process of preparing a written amendment to Ms. Anderson's employment agreement.
Mr. Anderson
's age, business experience and family relationships with other executive officers has been previously disclosed, most recently in the Corporation's Proxy Statement filed with the Securities and Exchange Commission on or about October 11, 2017. The Corporation and Mr. Anderson have agreed that Mr. Anderson's compensation will remain the same for the period of his most recent Amended Executive Employment Agreement, which was previously disclosed.
Item
5.07 Submission of Matters to a Vote of Security Holders
W
e held our annual meeting for fiscal 2018 on Tuesday, November 14, 2017, at 4:00 p.m. EST. The following matters were considered and approved by the shareholders:
The following
seven directors were elected to hold office for one-year terms or until their successors are elected and qualified:
Votes
For
V
otes Against or Withheld
Total Votes
Re
gina W. Anderson
4,103,008
1,620,300
5,723,308
J
ames B. Anderson
4,097,815
1,625,493
5,723,308
J
ustice W. Anderson
4,103,008
1,620,300
5,723,308
Paul E. Kudelko
4,102,815
1,620,493
5,723,308
Michael T.
Foley
4,097,815
1,625,493
5,723,308
F
red W. Suggs
4,102,815
1,620,493
5,723,308
J
oseph R. Treshler
4,103,008
1,620,300
5,723,308
Pursuant to the following
vote, the appointment of Ferlita, Walsh, Gonzalez and Rodriguez, P.A. as our independent certified public accountants for the 2018 fiscal year, was ratified:
Votes
For
Votes A
gainst
V
otes Abstaining
T
otal Votes
6
,306,977
1,200
546,477
6
,854,654
SI
GNATURES
Pursuant to the requirements of the Securities E
xchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date:
January 16, 2018
Procyon Corporation
B
y:
/s/
J
ustice
W
. Anderson
J
ustice W. Anderson, Chief Executive Officer