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<DIV style=margin-left:72pt;width:468pt><P style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:1.5pt'>&nbsp;</P>
<P align=center style='font:18pt Times New Roman;margin-top:2.25pt;margin-bottom:0pt'><FONT style=font-size:18pt><B>UNITED STATES </B></FONT></P>
<P align=center style='font:18pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>Washington, D.C. 20549 </B></P>
<P style='font:4.5pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:1.5pt'>&#160;</P>
<P align=center style='font:18pt Times New Roman;margin-top:4.5pt;margin-bottom:0pt'><FONT style=font-size:18pt><B>FORM 8-K </B></FONT><FONT style=font-size:4.5pt>&#160;</FONT></P>
<P style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:1.5pt'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin-top:12pt;margin-bottom:0pt'><B>CURRENT REPORT</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>Pursuant to Section 13 or 15(d)</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>Of the Securities Exchange Act of 1934</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>Date of Report (Date of earliest event reported): March 30, 2020</B></P>
<P align=center style='font:24pt Times New Roman;margin-top:18pt;margin-bottom:0pt'><FONT style=font-size:24pt><B>CYNERGISTEK, INC. </B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Exact name of registrant as specified in its charter) </B></FONT></P>
<P style='font:4.5pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:1.5pt'>&#160;</P>
<P style='font:4.5pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD valign=middle style=width:33.34%><P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:33.34%><P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:33.34%><P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:33.34%><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>DELAWARE</B></FONT></P>
</TD><TD valign=bottom style=width:33.34%><P align=center style='font:10pt Times New Roman;margin:0'><B>000-27507</B></P>
</TD><TD valign=top style=width:33.34%><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>37-1867101</B></FONT></P>
</TD></TR>
<TR style=height:3.7pt><TD valign=middle style=width:33.34%><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(State or other jurisdiction&#160;of</B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin-top:0pt;margin-bottom:0.75pt'><FONT style=font-size:7.5pt><B>incorporation or organization)</B></FONT></P>
</TD><TD valign=middle style=width:33.34%><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Commission File Number)</B></FONT></P>
</TD><TD valign=middle style=width:33.34%><P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(I.R.S. Employer</B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin-top:0pt;margin-bottom:0.75pt'><FONT style=font-size:7.5pt><B>Identification Number)</B></FONT></P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:98%;margin-left:4.65pt><TR style=height:10.8pt><TD valign=middle style=width:212pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style='border-bottom:1px solid #000000'><B>11940 Jollyville Rd., Suite 300N</B></FONT></P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=width:212pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style='border-bottom:1px solid #000000'><B>Austin, TX 78759</B></FONT></P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=width:212pt;white-space:nowrap><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style='border-bottom:1px solid #000000'><B>(512) 402-8550</B></FONT></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'><FONT style=font-size:10pt><B> </B></FONT>&nbsp;</P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>(Address, including zip code, and telephone number, </B></FONT></P>
<P align=center style='font:7.5pt Times New Roman;margin:0'><FONT style=font-size:7.5pt><B>including area code, of registrant&#8217;s principal executive offices) </B></FONT></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:7.5pt Times New Roman;margin:0'><B>(Former name or former address, if changed since last report)</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</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>&#168;</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>&#168;</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>&#168;</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>&#168;</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 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 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>
<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 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;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>
<TABLE align=center style=border-collapse:collapse;width:170.25pt><TR><TD colspan=2 valign=middle style=padding-left:1.8pt;padding-right:1.8pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=middle style=width:154.5pt;padding-left:1.8pt;padding-right:1.8pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:15pt;padding-left:1.8pt;padding-right:1.8pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=padding:1.5pt><P style='font:10pt Times New Roman;margin:0'>Emerging growth company</P>
</TD><TD valign=top style=padding:1.5pt><P style='font:10pt Times New Roman;margin:0'>&#9744;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
<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>
<P style='font:8pt Times New Roman;margin:0'><FONT style=font-size:8pt>&#160; </FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=right style='font:8pt Times New Roman;margin:0'><FONT style=font-size:8pt>&#160; </FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</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:#000000'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><B>Item 2.02. Results of Operations and Financial Condition.</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'>On March 30, 2020, CynergisTek, Inc. issued a press release disclosing its financial results for the fiscal year ended December 31, 2019. &nbsp;A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K and is hereby incorporated herein by reference to this Item 2.02. &nbsp;</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'>The information in this Current Report on Form 8-K and the Exhibit attached hereto is furnished pursuant to the rules and regulations of the Securities and Exchange Commission and shall not be deemed &#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.</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>Item 9.01 </B></KBD><KBD style=margin-left:72pt></KBD><B>Financial Statements and Exhibits. </B>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'>(d) Exhibits</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'><FONT style='border-bottom:1px solid #000000'>Exhibit No.</FONT><KBD style='display:inline-block;width:61.35pt;border-bottom:1px solid #000000'></KBD><FONT style='border-bottom:1px solid #000000'>Description</FONT><KBD style='display:inline-block;width:97.35pt;border-bottom:1px solid #000000'></KBD>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-72pt'>99.1*</KBD><KBD style=margin-left:36pt></KBD>Press Release of CynergisTek, Inc. dated March 30, 2020&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'>*Furnished herewith</P>
<P style='font:10pt Times New Roman;margin:0;color:#000000'>&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>
<P style='font:10pt Times New Roman;margin:0'><B>CYNERGISTEK, INC.</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:50%><TR><TD colspan=2 valign=top style=width:100%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR><TD valign=top style=width:24.02%><P style='font:10pt Times New Roman;margin:0'>Date:&#160;&#160;&#160;</P>
</TD><TD valign=top style=width:75.98%><P style='font:10pt Times New Roman;margin:0'>March 30, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:24.02%><P style='font:10pt Times New Roman;margin:0'>By: </P>
</TD><TD valign=top style=width:75.98%;white-space:nowrap><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Paul T. Anthony</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:24.02%><P style='font:10pt Times New Roman;margin:0'>Name: </P>
</TD><TD valign=bottom style=width:75.98%;white-space:nowrap><P style='font:10pt Times New Roman;margin:0'>Paul T. Anthony</P>
</TD></TR>
<TR><TD valign=top style=width:24.02%><P style='font:10pt Times New Roman;margin:0'>Title:</P>
</TD><TD valign=top style=width:75.98%><P style='font:10pt Times New Roman;margin:0'>Chief Financial Officer</P>
</TD></TR>
<TR><TD valign=top style=width:24.02%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=top style=width:75.98%><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
</TABLE>
<P style='font:11pt Calibri;margin:0'>&nbsp;</P>
<P style='font:11pt Calibri;margin-top:0pt;margin-bottom:10pt'>&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): March 30, 2020
CYNERGISTEK, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
000-27507
37-1867101
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification Number)
11940 Jollyville Rd., Suite 300N
Austin, TX 78759
(512) 402-8550
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
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))
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
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.  ☐
Item 2.02. Results of Operations and Financial Condition.
On March 30, 2020, CynergisTek, Inc. issued a press release disclosing its financial results for the fiscal year ended December 31, 2019.  A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K and is hereby incorporated herein by reference to this Item 2.02.
The information in this Current Report on Form 8-K and the Exhibit attached hereto is furnished pursuant to the rules and regulations of the Securities and Exchange Commission and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
99.1*
Press Release of CynergisTek, Inc. dated March 30, 2020
*Furnished herewith
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:
March 30, 2020
By:
/s/ Paul T. Anthony
Name:
Paul T. Anthony
Title:
Chief Financial Officer