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<DIV style=margin-left:72pt;width:468pt><P align=center style='font:10pt Times New Roman;margin:0'><B>UNITED STATES</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Washington, D.C. 20549</B></P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>FORM 8-K</B></P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>CURRENT REPORT</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Pursuant to Section 13 or 15(d) of</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>The Securities Exchange Act of 1934</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Date of Report (Date of earliest event reported):&#160;&#160;June 15, 2020</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>&#160;</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>CYNERGISTEK, INC.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Exact name of registrant as specified in its charter)</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>DELAWARE </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(State or other jurisdiction of incorporation)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;width:60%><TR><TD valign=top style=width:18%><P align=center style='font:10pt Times New Roman;margin:0'><B>000-27507</B></P>
</TD><TD valign=top style=width:21%><P align=center style='font:10pt Times New Roman;margin:0'><B>37-1867101</B></P>
</TD></TR>
<TR><TD valign=top style=width:18%><P align=center style='font:10pt Times New Roman;margin:0'>(Commission File Number)</P>
</TD><TD valign=top style=width:21%><P align=center style='font:10pt Times New Roman;margin:0'>(I.R.S. Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>11940 Jollyville Road, Suite 300-N</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Austin, Texas&#160;&#160;78759</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Address of principal executive offices)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>(512) 402-8550</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Registrant&#8217;s telephone number, including area code)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>N/A</P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Former name or former address, if changed since last report)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:153.9pt><P align=center style='font:9pt Times New Roman;margin:0'><B>Title of each class</B></P>
</TD><TD valign=top style=width:135pt><P align=center style='font:9pt Times New Roman;margin:0'><B>Trading Symbol(s)</B></P>
</TD><TD valign=top style=width:189.9pt><P align=center style='font:9pt Times New Roman;margin:0'><B>Name of each exchange on which registered</B></P>
</TD></TR>
<TR><TD valign=top style=width:153.9pt><P align=center style='font:9pt Times New Roman;margin:0'>Common Stock, $0.001 par value</P>
</TD><TD valign=top style=width:135pt><P align=center style='font:9pt Times New Roman;margin:0'>CTEK</P>
</TD><TD valign=top style=width:189.9pt><P align=center style='font:9pt Times New Roman;margin:0'>NYSE American</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>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:</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'><FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
</TD><TD valign=top style=width:97%><P style='font:10pt Times New Roman;margin:0'>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'><FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
</TD><TD valign=top style=width:97%><P style='font:10pt Times New Roman;margin:0'>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'><FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
</TD><TD valign=top style=width:97%><P style='font:10pt Times New Roman;margin:0'>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'><FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
</TD><TD valign=top style=width:97%><P style='font:10pt Times New Roman;margin:0'>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt;color:#212121;background-color:#FFFFFF'><FONT style=color:#000000>&#160;</FONT>Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</P>
<P style='font:10pt Times New Roman;margin:0;background-color:#FFFFFF'>Emerging growth company &nbsp;&nbsp;&#9744;</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:10pt Times New Roman;margin:0;color:#212121;background-color:#FFFFFF'>If 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.&#160;&#160;&#9744;</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>5.07 </B></KBD><KBD style=margin-left:36pt></KBD><B>Submission of Matters to a Vote of Security Holders</B>.&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>The 2020 Annual Meeting of Stockholders of CynergisTek, Inc., a Delaware corporation (the &#8220;Company&#8221;) was held virtually at 3:00 p.m. Central Daylight Time on Monday, June 15, 2020 (the &#8220;2020 Annual Meeting&#8221;).</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>At the 2020 Annual Meeting, the Company&#8217;s stockholders voted on four proposals:&#160;&#160;(1) the election of seven directors to serve until the Company&#8217;s 2021 annual meeting of stockholders; (2) the approval, by advisory, non-binding vote, of executive compensation; (3) the authorization and approval of the 2020 Equity Incentive Plan; and (4) the ratification of the appointment of Haskell &amp; White LLP (&#8220;Haskell &amp; White&#8221;) to serve as independent registered public accountants for the fiscal year ending December 31, 2020.&#160;&#160;Only stockholders of record as of April 17, 2020 (the &#8220;Record Date&#8221;), were entitled to notice of and to vote at the 2020 Annual Meeting.</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>(1) <FONT style='border-bottom:1px solid #000000'>Election of Directors</FONT>. A total of seven candidates were nominated for election to the Company&#8217;s Board of Directors (the &#8220;Nominees&#8221;).&#160;&#160;All seven Nominees were nominated by the Board of Directors and, as a result, the election was uncontested and all of those seven Nominees were elected to serve as directors of the Company until the Company&#8217;s 2021 annual meeting of stockholders.</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>The following table sets forth the names of the Nominees and the respective numbers of votes cast for, and the respective numbers of votes withheld from, their election, as well as broker non-votes.</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;width:448.1pt><TR style=height:10.8pt><TD valign=middle style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD colspan=3 valign=middle style=width:196.5pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><B>Votes Cast</B></P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:111pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style='width:95.35pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><B>For</B></P>
</TD><TD valign=middle style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style='width:87.85pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><B>Withheld</B></P>
</TD><TD valign=middle style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style='width:111pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><B>Broker Non-Votes</B></P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Robert McCashin</P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=top style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,799,980</P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=top style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>871,934</P>
</TD><TD valign=middle style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top bgcolor=#CCEEFF style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Mac McMillan</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,798,660</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>873,254</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top bgcolor=#FFFFFF style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Mark Roberson</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=top bgcolor=#FFFFFF style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,663,893</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=top bgcolor=#FFFFFF style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,008,021</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#FFFFFF style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top bgcolor=#CCEEFF style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Michael Loria</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,848,669</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,823,245</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Theresa Meadows</P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=top style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,674,823</P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=top style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>997,091</P>
</TD><TD valign=middle style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=top style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top bgcolor=#CCEEFF style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Dana Sellers</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,793,880</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>878,034</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top bgcolor=#CCEEFF style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=top style=width:114pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Caleb Barlow</P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top style=width:95.35pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,801,558</P>
</TD><TD valign=middle style=width:13.3pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top style=width:87.85pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>870,356</P>
</TD><TD valign=middle style=width:13.3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=top style=width:111pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>1,762,873</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>(2)<B> </B><FONT style='border-bottom:1px solid #000000'>Advisory Approval of the Company&#8217;s Executive Compensation</FONT>. At the 2020 Annual Meeting, the Company&#8217;s stockholders voted on a proposal for an advisory, non-binding vote on the compensation of the Company&#8217;s Named Executive Officers, or a &#8220;Say-on-Pay&#8221; proposal. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining:</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;width:70%><TR><TD valign=top style='width:9%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes For</B></P>
</TD><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='width:13%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Against</B></P>
</TD><TD valign=top style=width:2%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='width:8%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Abstentions</B></P>
</TD></TR>
<TR><TD valign=top style=width:9%><P align=center style='font:10pt Times New Roman;margin:0'>3,008,997</P>
</TD><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:13%><P align=center style='font:10pt Times New Roman;margin:0'>1,504,307</P>
</TD><TD valign=top style=width:2%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:8%><P align=center style='font:10pt Times New Roman;margin:0'>158,610</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>(3)<B> </B><FONT style='border-bottom:1px solid #000000'>Authorization and Approval of the 2020 Equity Incentive Plan</FONT>. At the 2020 Annual Meeting, the Company&#8217;s stockholders voted to authorize and approve the 2020 Equity Incentive Plan. The following table sets forth the respective numbers of votes cast:</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;width:70%><TR><TD valign=top style='width:25.66%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes For</B></P>
</TD><TD valign=top style=width:8.58%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='width:37.14%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Against</B></P>
</TD><TD valign=top style=width:5.72%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='width:22.9%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Abstentions</B></P>
</TD></TR>
<TR><TD valign=top style=width:25.66%><P align=center style='font:10pt Times New Roman;margin:0'>2,709,476</P>
</TD><TD valign=top style=width:8.58%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:37.14%><P align=center style='font:10pt Times New Roman;margin:0'>1,802,005</P>
</TD><TD valign=top style=width:5.72%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:22.9%><P align=center style='font:10pt Times New Roman;margin:0'>160,433</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>(4) <FONT style='border-bottom:1px solid #000000'>Ratification of Independent Registered Public Accountants</FONT>. At the 2020 Annual Meeting, the Company&#8217;s stockholders voted on a proposal to ratify the appointment of Haskell &amp; White as the Company&#8217;s registered public accountants. The ratification of Haskell &amp; White was approved by the Company&#8217;s stockholders. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining from, the ratification of Haskell &amp; White as the Company&#8217;s independent auditors:</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;width:70%><TR><TD valign=top style='width:9%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes For</B></P>
</TD><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='width:13%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Against</B></P>
</TD><TD valign=top style=width:2%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='width:8%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Abstentions</B></P>
</TD></TR>
<TR><TD valign=top style=width:9%><P align=center style='font:10pt Times New Roman;margin:0'>6,328,689</P>
</TD><TD valign=top style=width:3%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:13%><P align=center style='font:10pt Times New Roman;margin:0'>102,612</P>
</TD><TD valign=top style=width:2%><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style=width:8%><P align=center style='font:10pt Times New Roman;margin:0'>3,486</P>
</TD></TR>
</TABLE>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;<B>SIGNATURES</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:222.2pt;margin-left:4.65pt><TR style=height:15pt><TD colspan=2 valign=middle style=width:222.2pt><P style='font:10pt Times New Roman;margin:0'><B>CYNERGISTEK, INC.</B></P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:165pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Date:&#160;&#160;&#160;</P>
</TD><TD valign=middle style=width:165pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>June 16, 2020</P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>By: </P>
</TD><TD valign=middle style='width:165pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0;color:#000000'>/s/ Paul T. Anthony</P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Name: </P>
</TD><TD valign=middle style=width:165pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Paul T. Anthony</P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Title:</P>
</TD><TD valign=middle style=width:165pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P align=right style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</DIV>
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  June 15, 2020
CYNERGISTEK, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
000-27507
37-1867101
(Commission File Number)
(I.R.S. Employer Identification No.)
11940 Jollyville Road, Suite 300-N
Austin, Texas  78759
(Address of principal executive offices)
(512) 402-8550
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
CTEK
NYSE American
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 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in 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   ☐
If 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.  ☐
5.07
Submission of Matters to a Vote of Security Holders
.
The 2020 Annual Meeting of Stockholders of CynergisTek, Inc., a Delaware corporation (the "Company") was held virtually at 3:00 p.m. Central Daylight Time on Monday, June 15, 2020 (the "2020 Annual Meeting").
At the 2020 Annual Meeting, the Company's stockholders voted on four proposals:  (1) the election of seven directors to serve until the Company's 2021 annual meeting of stockholders; (2) the approval, by advisory, non-binding vote, of executive compensation; (3) the authorization and approval of the 2020 Equity Incentive Plan; and (4) the ratification of the appointment of Haskell & White LLP ("Haskell & White") to serve as independent registered public accountants for the fiscal year ending December 31, 2020.  Only stockholders of record as of April 17, 2020 (the "Record Date"), were entitled to notice of and to vote at the 2020 Annual Meeting.
(1)
Election of Directors
. A total of seven candidates were nominated for election to the Company's Board of Directors (the "Nominees").  All seven Nominees were nominated by the Board of Directors and, as a result, the election was uncontested and all of those seven Nominees were elected to serve as directors of the Company until the Company's 2021 annual meeting of stockholders.
The following table sets forth the names of the Nominees and the respective numbers of votes cast for, and the respective numbers of votes withheld from, their election, as well as broker non-votes.
Votes Cast
For
Withheld
Broker Non-Votes
Robert McCashin
3,799,980
871,934
1,762,873
Mac McMillan
3,798,660
873,254
1,762,873
Mark Roberson
3,663,893
1,008,021
1,762,873
Michael Loria
2,848,669
1,823,245
1,762,873
Theresa Meadows
3,674,823
997,091
1,762,873
Dana Sellers
3,793,880
878,034
1,762,873
Caleb Barlow
3,801,558
870,356
1,762,873
(2)
Advisory Approval of the Company's Executive Compensation
. At the 2020 Annual Meeting, the Company's stockholders voted on a proposal for an advisory, non-binding vote on the compensation of the Company's Named Executive Officers, or a "Say-on-Pay" proposal. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining:
Votes For
Votes Against
Abstentions
3,008,997
1,504,307
158,610
(3)
Authorization and Approval of the 2020 Equity Incentive Plan
. At the 2020 Annual Meeting, the Company's stockholders voted to authorize and approve the 2020 Equity Incentive Plan. The following table sets forth the respective numbers of votes cast:
Votes For
Votes Against
Abstentions
2,709,476
1,802,005
160,433
(4)
Ratification of Independent Registered Public Accountants
. At the 2020 Annual Meeting, the Company's stockholders voted on a proposal to ratify the appointment of Haskell & White as the Company's registered public accountants. The ratification of Haskell & White was approved by the Company's stockholders. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining from, the ratification of Haskell & White as the Company's independent auditors:
Votes For
Votes Against
Abstentions
6,328,689
102,612
3,486
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CYNERGISTEK, INC.
Date:
June 16, 2020
By:
/s/ Paul T. Anthony
Name:
Paul T. Anthony
Title:
Chief Financial Officer