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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/A</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 4, 2019</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'>&#160;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 align=center style='border-collapse:collapse;border:0.5pt solid #000000'><TR><TD valign=top style='width:153.9pt;border:0.5pt solid #000000'><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;border:0.5pt solid #000000'><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;border:0.5pt solid #000000'><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;border:0.5pt solid #000000'><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;border:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'>CTEK</P>
</TD><TD valign=top style='width:189.9pt;border:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'>NYSE American</P>
</TD></TR>
</TABLE>
<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'>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 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 align=center 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 align=center 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 align=center 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'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt;color:#212121'><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'><FONT style='font-family:Times New Roman'>Emerging growth company &nbsp;&nbsp;&#9744;</FONT></P>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'><P style=line-height:0;margin:0></P>
<P style='font:10pt Times New Roman;margin:0;color:#212121'>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=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 align=center style='font:10pt Times New Roman;margin:0'><B>Explanatory Note</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'><FONT style=color:#212121>This current report on Form 8-K/A (this &#8220;Amendment&#8221;) amends the Current Report on Form 8-K dated June 4, 2019, filed by CynergisTek, Inc., a Delaware corporation (the &#8220;Company&#8221;) with the U.S. Securities and Exchange Commission on June 6, 2019 (the &#8220;Original Form 8-K&#8221;). The Original Form 8-K reported the final voting results of the Company&#8217;s 2019 Annual Meeting of Stockholders held on June 4, 2019 (the &#8220;2019 Annual Meeting&#8221;). The sole purpose of this Amendment is to disclose the Company&#8217;s decision regarding how frequently it will conduct future stockholder advisory votes to approve the compensation of the Company&#8217;s named executive officers (&#8220;S</FONT><FONT style=color:#252525>ay</FONT><FONT style=color:#212121>-O</FONT><FONT style=color:#252525>n</FONT><FONT style=color:#212121>-</FONT><FONT style=color:#252525>Pay</FONT><FONT style=color:#212121>&#8221;).</FONT>&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 align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>(d) As previously reported in the Original Form 8-K, at the 2019 Annual Meeting, in a non-binding advisory vote, 2,792,778 of the votes cast voted in favor of one year as the frequency with which the Company should hold future advisory votes on Say-On-Pay; 22,339 of the votes cast voted in favor of two years as the frequency with which the Company should hold future advisory votes on Say-On-Pay; 422,576 of the votes cast voted in favor of three years as the frequency with which the Company should hold future advisory votes on Say-On-Pay; and 28,150 votes abstained from voting. The Company&#8217;s Board of Directors has considered the outcome of this non-binding advisory vote and, in response to the voting results and other factors, has determined that a stockholder vote on Say-On-Pay will be included in its proxy materials on an annual basis, until the next required vote on the frequency of stockholder vote on Say-On-Pay.</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>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'>December 5, 2019</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: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/A
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 4, 2019
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.  ☐
Explanatory Note
This current report on Form 8-K/A (this "Amendment") amends the Current Report on Form 8-K dated June 4, 2019, filed by CynergisTek, Inc., a Delaware corporation (the "Company") with the U.S. Securities and Exchange Commission on June 6, 2019 (the "Original Form 8-K"). The Original Form 8-K reported the final voting results of the Company's 2019 Annual Meeting of Stockholders held on June 4, 2019 (the "2019 Annual Meeting"). The sole purpose of this Amendment is to disclose the Company's decision regarding how frequently it will conduct future stockholder advisory votes to approve the compensation of the Company's named executive officers ("S
ay
-O
n
-
Pay
").
5.07
Submission of Matters to a Vote of Security Holders
.
(d) As previously reported in the Original Form 8-K, at the 2019 Annual Meeting, in a non-binding advisory vote, 2,792,778 of the votes cast voted in favor of one year as the frequency with which the Company should hold future advisory votes on Say-On-Pay; 22,339 of the votes cast voted in favor of two years as the frequency with which the Company should hold future advisory votes on Say-On-Pay; 422,576 of the votes cast voted in favor of three years as the frequency with which the Company should hold future advisory votes on Say-On-Pay; and 28,150 votes abstained from voting. The Company's Board of Directors has considered the outcome of this non-binding advisory vote and, in response to the voting results and other factors, has determined that a stockholder vote on Say-On-Pay will be included in its proxy materials on an annual basis, until the next required vote on the frequency of stockholder vote on Say-On-Pay.
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:
December 5, 2019
By:
/s/ Paul T. Anthony
Name:
Paul T. Anthony
Title:
Chief Financial Officer