<HTML>
<!-- Produced by EDGARsuite software, Advanced Computer Innovations, Inc., Copyright (C) 2008-2017 [PPXK5GW761L0VKT54D6H]. www.edgarsuite.com -->
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>
<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 8, 2017</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>AUXILIO, 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>Nevada</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><P align=center style='font:10pt Times New Roman;margin:0'><B>000-27507</B></P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'><B>88-0350448</B></P>
</TD></TR>
<TR><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(Commission File Number)</P>
</TD><TD valign=top><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'>27271 Las Ramblas, Suite 200</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Mission Viejo, California&#160;&#160;92691</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'>(949) 614-0700</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 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 align=center style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT face=Wingdings>&#168;</FONT></P>
</TD><TD valign=top><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 align=center style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT face=Wingdings>&#168;</FONT></P>
</TD><TD valign=top><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 align=center style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT face=Wingdings>&#168;</FONT></P>
</TD><TD valign=top><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 align=center style=border-collapse:collapse;width:100%><TR><TD valign=top><P style='font:10pt Times New Roman;margin:0'><FONT face=Wingdings>&#168;</FONT></P>
</TD><TD valign=top><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 MS Gothic;margin:0;background-color:#FFFFFF'><FONT style='font-family:Times New Roman'>Emerging growth company &nbsp;&nbsp;&#9744;</FONT></P>
<P style='font:10pt inherit;margin:0;color:#212121;background-color:#FFFFFF'>&nbsp;</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:3.75pt;background-color:#919191;margin:15pt 0'><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman'><B>1.01</B></KBD><KBD style=letter-spacing:30pt>&nbsp;</KBD><B>Entry into a Material Definitive Agreement</B>&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'><B>5.07 </B></KBD><KBD style=letter-spacing:30pt>&nbsp;</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 2017 Annual Meeting of Stockholders of Auxilio, Inc. (the &#8220;Company&#8221;) was held at the Company&#8217;s headquarters at 27271 Las Ramblas, Suite 200, Mission Viejo, California, 92691, at 3:00 p.m. Pacific Standard Time on Thursday, June 8, 2017 (the &#8220;2017 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 2017 Annual Meeting, the Company&#8217;s stockholders voted on five proposals:&#160;&#160;(i) the election of seven directors to serve until the Company&#8217;s 2018 annual meeting of stockholders; (ii) the approval, by non-binding vote, of executive compensation; (iii) the amendment to the 2011 stock incentive plan to increase the number of shares reserved for issuance under the plan and to place a limit on the number of stock awards which may be granted to individual participants in a calendar year; (iv) &nbsp;to authorize a change in the state of incorporation of the Company to Delaware from Nevada by merging the company with and into a newly formed Delaware subsidiary, and, by virtue of which, may result in the change in the name of the Company and (v) the ratification of the appointment of Haskell &amp; White LLP (&#8220;Haskell &amp; White&#8221;) to serve as independent registered public accountants for the year ending December 31, 2017.&#160;&#160;Only stockholders of record as of April 17, 2017 (the &#8220;Record Date&#8221;) were entitled to notice of and to vote at the 2017 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 2018 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:421.05pt><TR style=height:10.8pt><TD valign=middle style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD colspan=3 valign=middle style=width:179.05pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><B>Votes Cast</B></P>
</TD><TD valign=middle style=width:7pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:111pt;white-space:nowrap><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;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style='width:85.35pt;white-space:nowrap;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:8.25pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style='width:85.45pt;white-space:nowrap;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:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style='width:111pt;white-space:nowrap;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=middle style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>John D. Abouchar</P>
</TD><TD valign=middle style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,589,437</P>
</TD><TD valign=middle style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>15,867</P>
</TD><TD valign=middle style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle bgcolor=#CCEEFF style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Drexel DeFord Jr</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,589,603</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>15,701</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle bgcolor=#FFFFFF style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Joseph J. Flynn</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,538,055</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>67,249</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle bgcolor=#CCEEFF style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Michael Mathews</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,131,974</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>473,330</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Michael McMillan</P>
</TD><TD valign=middle style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,589,437</P>
</TD><TD valign=middle style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>15,867</P>
</TD><TD valign=middle style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle bgcolor=#CCEEFF style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Theresa Meadows</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,588,602</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>16,702</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=width:114pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Mark Roberson</P>
</TD><TD valign=middle style=width:10pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:85.35pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3,589,603</P>
</TD><TD valign=middle style=width:8.25pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:85.45pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>15,701</P>
</TD><TD valign=middle style=width:7pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:111pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>2,182,106</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'>(ii<B> </B><FONT style='border-bottom:1px solid #000000'>Advisory Approval Of The Company&#8217;s Executive Compensation</FONT>. At the 2017 Annual Meeting the Company&#8217;s stockholders also 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, as required by Section 14A of the Securities Exchange Act, which was added by Section 951 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and by rules of the SEC. 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='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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 bgcolor=#FFFFF0><P align=center style='font:10pt Times New Roman;margin:0'>3,504,279</P>
</TD><TD valign=top bgcolor=#FFFFF0><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top bgcolor=#FFFFF0><P align=center style='font:10pt Times New Roman;margin:0'>91,915</P>
</TD><TD valign=top bgcolor=#FFFFF0><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top bgcolor=#FFFFF0><P align=center style='font:10pt Times New Roman;margin:0'>9,110</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'>(iii) <FONT style='border-bottom:1px solid #000000'>Amendment Of The 2011 Stock Incentive Plan</FONT> At the 2017 Annual Meeting the Company&#8217;s stockholders also voted on a proposal to amend the 2011 stock incentive plan to increase the number of shares reserved for issuance under the plan and to place a limit on the number of stock awards which may be granted to individual participants in a calendar year. 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='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P align=center style='font:10pt Times New Roman;margin:0'>3,460,516</P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>141,788</P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>3,000</P>
</TD></TR>
</TABLE>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'><P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>iv) <FONT style='border-bottom:1px solid #000000'>Change In The State Of Incorporation Of The Company To Delaware From Nevada, Which Would Also Result In The Company&#8217;s Name Being Changed</FONT> At the 2017 Annual Meeting the Company&#8217;s stockholders also voted on a proposal to authorize a change in the state of incorporation of the Company to Delaware from Nevada by merging the company with and into a newly formed Delaware subsidiary, and, by virtue of which, may result in the change in the name of the Company. 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='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P align=center style='font:10pt Times New Roman;margin:0'>3,563,069</P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>7,235</P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>35,000</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=right 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;(5) <FONT style='border-bottom:1px solid #000000'>Ratification of Independent Registered Public Accountants</FONT>. At the 2017 Annual Meeting the Company&#8217;s stockholders also voted on a proposal to ratify the appointment of Haskell &amp; White LLP as the Company&#8217;s registered public accountants. The ratification of Haskell &amp; White LLP 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 LLP 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='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top style='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><P align=center style='font:10pt Times New Roman;margin:0'>5,602,312</P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>7,133</P>
</TD><TD valign=top><P style='font:10pt Times New Roman;margin:0'>&#160; </P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>177,965</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=right style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>Also on June 8, 2017, the Company approved a form of&#160;indemnification&#160;agreement&#160;to be entered into with its current and future directors and executive officers (the &#8220;Indemnification&#160;Agreement&#8221;). Following the aforementioned election of directors, the Company entered into an&#160;Indemnification&#160;Agreement&#160;with each of its directors and executive officers. </P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>The&#160;Indemnification&#160;Agreement&#160;provides, among other things, that the Company will indemnify indemnitees to the fullest extent permitted by law. The&#160;Indemnification&#160;Agreement&#160;provides procedures for the determination of an indemnitee&#8217;s right to receive indemnification and the advancement of expenses. Subject to the express terms of the&#160;Indemnification&#160;Agreement, the Company&#8217;s obligations under the&#160;Indemnification&#160;Agreement&#160;continue even after an indemnitee ceases to be a director, officer or employee of the Company.</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><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 align=center style=border-collapse:collapse;width:222.2pt;margin-left:4.65pt><TR style=height:15pt><TD colspan=2 valign=middle style=width:222.2pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0'><B>AUXILIO, INC.</B></P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:165pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Date:&#160;&#160;&#160;</P>
</TD><TD valign=middle style=width:165pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>June 12, 2017</P>
</TD></TR>
<TR style=height:15pt><TD valign=middle style=width:57.2pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>By: </P>
</TD><TD valign=middle style='width:165pt;white-space:nowrap;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;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Name: </P>
</TD><TD valign=middle style=width:165pt;white-space:nowrap><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;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Title:</P>
</TD><TD valign=middle style=width:165pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style='font:10pt Calibri;margin:0'>&nbsp;</P>
</DIV>
</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "auxo_8k.htm", "description": "8-K", "secsgml_size_bytes": 30832}]
{"company-data": {"conformed-name": "AUXILIO INC", "cik": "0001011432", "assigned-sic": "7389", "irs-number": "880350448", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-38011", "film-number": "17905867"}, "business-address": {"street1": "27271 LAS RAMBLAS", "street2": "SUITE 200", "city": "MISSION VIEJO", "state": "CA", "zip": "92691", "phone": "9496140700"}, "mail-address": {"street1": "27271 LAS RAMBLAS", "street2": "SUITE 200", "city": "MISSION VIEJO", "state": "CA", "zip": "92691"}, "former-company": [{"former-conformed-name": "PEOPLEVIEW INC", "date-changed": "20040329"}, {"former-conformed-name": "E PERCEPTION INC", "date-changed": "20020118"}, {"former-conformed-name": "CORPORATE DEVELOPMENT CENTERS INC", "date-changed": "19990927"}]}
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 8, 2017
AUXILIO, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-27507
88-0350448
(Commission File Number)
(I.R.S. Employer Identification No.)
27271 Las Ramblas, Suite 200
Mission Viejo, California  92691
(Address of principal executive offices)
(949) 614-0700
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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.  ☐
1.01
Entry into a Material Definitive Agreement
5.07
Submission of Matters to a Vote of Security Holders
.
The 2017 Annual Meeting of Stockholders of Auxilio, Inc. (the "Company") was held at the Company's headquarters at 27271 Las Ramblas, Suite 200, Mission Viejo, California, 92691, at 3:00 p.m. Pacific Standard Time on Thursday, June 8, 2017 (the "2017 Annual Meeting").
At the 2017 Annual Meeting, the Company's stockholders voted on five proposals:  (i) the election of seven directors to serve until the Company's 2018 annual meeting of stockholders; (ii) the approval, by non-binding vote, of executive compensation; (iii) the amendment to the 2011 stock incentive plan to increase the number of shares reserved for issuance under the plan and to place a limit on the number of stock awards which may be granted to individual participants in a calendar year; (iv)  to authorize a change in the state of incorporation of the Company to Delaware from Nevada by merging the company with and into a newly formed Delaware subsidiary, and, by virtue of which, may result in the change in the name of the Company and (v) the ratification of the appointment of Haskell & White LLP ("Haskell & White") to serve as independent registered public accountants for the year ending December 31, 2017.  Only stockholders of record as of April 17, 2017 (the "Record Date") were entitled to notice of and to vote at the 2017 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 2018 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
John D. Abouchar
3,589,437
15,867
2,182,106
Drexel DeFord Jr
3,589,603
15,701
2,182,106
Joseph J. Flynn
3,538,055
67,249
2,182,106
Michael Mathews
3,131,974
473,330
2,182,106
Michael McMillan
3,589,437
15,867
2,182,106
Theresa Meadows
3,588,602
16,702
2,182,106
Mark Roberson
3,589,603
15,701
2,182,106
(ii
Advisory Approval Of The Company's Executive Compensation
. At the 2017 Annual Meeting the Company's stockholders also 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, as required by Section 14A of the Securities Exchange Act, which was added by Section 951 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and by rules of the SEC. 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
3,504,279
91,915
9,110
(iii)
Amendment Of The 2011 Stock Incentive Plan
At the 2017 Annual Meeting the Company's stockholders also voted on a proposal to amend the 2011 stock incentive plan to increase the number of shares reserved for issuance under the plan and to place a limit on the number of stock awards which may be granted to individual participants in a calendar year. 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
3,460,516
141,788
3,000
iv)
Change In The State Of Incorporation Of The Company To Delaware From Nevada, Which Would Also Result In The Company's Name Being Changed
At the 2017 Annual Meeting the Company's stockholders also voted on a proposal to authorize a change in the state of incorporation of the Company to Delaware from Nevada by merging the company with and into a newly formed Delaware subsidiary, and, by virtue of which, may result in the change in the name of the Company. 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
3,563,069
7,235
35,000
(5)
Ratification of Independent Registered Public Accountants
. At the 2017 Annual Meeting the Company's stockholders also voted on a proposal to ratify the appointment of Haskell & White LLP as the Company's registered public accountants. The ratification of Haskell & White LLP 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 LLP as the Company's independent auditors:
Votes For
Votes Against
Abstentions
5,602,312
7,133
177,965
Also on June 8, 2017, the Company approved a form of indemnification agreement to be entered into with its current and future directors and executive officers (the "Indemnification Agreement"). Following the aforementioned election of directors, the Company entered into an Indemnification Agreement with each of its directors and executive officers.
The Indemnification Agreement provides, among other things, that the Company will indemnify indemnitees to the fullest extent permitted by law. The Indemnification Agreement provides procedures for the determination of an indemnitee's right to receive indemnification and the advancement of expenses. Subject to the express terms of the Indemnification Agreement, the Company's obligations under the Indemnification Agreement continue even after an indemnitee ceases to be a director, officer or employee of the Company.
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.
AUXILIO, INC.
Date:
June 12, 2017
By:
/s/ Paul T. Anthony
Name:
Paul T. Anthony
Title:
Chief Financial Officer