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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;May 17, 2018</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><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>37-1867101</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><FONT style=font-family:inherit>Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of </FONT>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;<FONT style='font-family:MS Gothic'>&#9744;</FONT></P>
<P style='font:10pt Times New Roman;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<FONT style=font-family:inherit> 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;</FONT><FONT style='font-family:MS Gothic'>&#9744;</FONT></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;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 2018 Annual Meeting of Stockholders of CynergisTek, 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, May 17, 2018 (the &#8220;2018 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 2018 Annual Meeting, the Company&#8217;s stockholders voted on two proposals:&#160;&#160;(1) the election of six directors to serve until the Company&#8217;s 2019 annual meeting of stockholders; and (2) 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, 2018.&#160;&#160;Only stockholders of record as of March 26, 2018 (the &#8220;Record Date&#8221;) were entitled to notice of and to vote at the 2018 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 six candidates were nominated for election to the Company&#8217;s Board of Directors (the &#8220;Nominees&#8221;).&#160;&#160;All six Nominees were nominated by the Board of Directors and, as a result, the election was uncontested and all of those six Nominees were elected to serve as directors of the Company until the Company&#8217;s 2019 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:435.7pt><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:13.3pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160; </P>
</TD><TD colspan=3 valign=middle style=width:184.1pt;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:13.3pt;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:13.3pt;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:13.3pt;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:13.3pt;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:13.3pt;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'>3,331,867</P>
</TD><TD valign=middle style=width:13.3pt;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'>435,512</P>
</TD><TD valign=middle style=width:13.3pt;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'>2,663,647</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:13.3pt;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'>3,331,867</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>435,512</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>2,663,647</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'>Judith Krandel</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:13.3pt;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'>3,328,626</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:13.3pt;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'>438,753</P>
</TD><TD valign=middle bgcolor=#FFFFFF style=width:13.3pt;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'>2,663,647</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 McMillan</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>3,062,116</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>705,236</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>2,663,647</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'>Theresa Meadows</P>
</TD><TD valign=middle style=width:13.3pt;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'>2,745,709</P>
</TD><TD valign=middle style=width:13.3pt;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'>1,021,670</P>
</TD><TD valign=middle style=width:13.3pt;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'>2,663,647</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'>Mark Roberson</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>3,332,033</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>435,346</P>
</TD><TD valign=middle bgcolor=#CCEEFF style=width:13.3pt;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'>2,663,647</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'>&#160;(2) <FONT style='border-bottom:1px solid #000000'>Ratification of Independent Registered Public Accountants</FONT>. At the 2018 Annual Meeting the Company&#8217;s stockholders also 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='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'>6,431,026</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'>8,032</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'>729</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&#160;</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>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>CYNERGISTEK, 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'>May 18, 2018</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 align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</DIV>
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{"company-data": {"conformed-name": "CYNERGISTEK, 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": "18845983"}, "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": "AUXILIO INC", "date-changed": "20040622"}, {"former-conformed-name": "PEOPLEVIEW INC", "date-changed": "20040329"}, {"former-conformed-name": "E PERCEPTION INC", "date-changed": "20020118"}]}
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):  May 17, 2018
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.)
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.
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5.07
Submission of Matters to a Vote of Security Holders
.
The 2018 Annual Meeting of Stockholders of CynergisTek, 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, May 17, 2018 (the "2018 Annual Meeting").
At the 2018 Annual Meeting, the Company's stockholders voted on two proposals:  (1) the election of six directors to serve until the Company's 2019 annual meeting of stockholders; and (2) 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, 2018.  Only stockholders of record as of March 26, 2018 (the "Record Date") were entitled to notice of and to vote at the 2018 Annual Meeting.
(1)
Election of Directors
. A total of six candidates were nominated for election to the Company's Board of Directors (the "Nominees").  All six Nominees were nominated by the Board of Directors and, as a result, the election was uncontested and all of those six Nominees were elected to serve as directors of the Company until the Company's 2019 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
3,331,867
435,512
2,663,647
Drexel DeFord Jr
3,331,867
435,512
2,663,647
Judith Krandel
3,328,626
438,753
2,663,647
Michael McMillan
3,062,116
705,236
2,663,647
Theresa Meadows
2,745,709
1,021,670
2,663,647
Mark Roberson
3,332,033
435,346
2,663,647
(2)
Ratification of Independent Registered Public Accountants
. At the 2018 Annual Meeting the Company's stockholders also 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
6,431,026
8,032
729
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:
May 18, 2018
By:
/s/ Paul T. Anthony
Name:
Paul T. Anthony
Title:
Chief Financial Officer