Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 19, 2021, we held an Annual Meeting of Stockholders of Spine Injury Solutions, Inc. at our corporate offices at 5151 Mitchelldale, Suite A2, Houston, Texas 77092, for the following purposes:





(1)   To elect four directors, including William F. Donovan, M.D., John
      Bergeron, Jerry Bratton and Peter Dalrymple;




(2)   To ratify the selection of Ham, Langston & Brezina, LLP as our independent
      registered public accounting firm for the fiscal year ended December 31,
      2020;




(3)   To approve the filing of an amendment to our certificate of incorporation
      to increase the number of authorized shares of common stock from
      50,000,000 to 250,000,000;

(4)   To approve the filing of an amendment to our certificate of incorporation
      to increase the number of authorized shares of preferred stock from none
      to 10,000,000;

(5)   To authorize our board of directors, without further stockholder approval,
      to effect a reverse stock split of all our outstanding common stock, by
      the filing of a certificate of amendment to our certificate of
      incorporation with the Secretary of State of Delaware, in a ratio of
      between one-for-two and one-for-1,000, with our board of directors having
      the discretion as to whether or not the reverse split is to be effected,
      and with the exact exchange ratio of any reverse split to be set at a
      whole number within the above range as determined by the board of
      directors in its sole discretion, at any time before the earlier of (a)
      January 19, 2022; and (b) the date of our next annual meeting of
      stockholders;

(6)   To approve a non-binding advisory resolution on executive compensation;

(7)   To transact such other business as may properly come before the meeting.

Based on the votes received in person and by proxy, all of the above-named director nominees were elected, the appointment of Ham, Langston & Brezina was ratified, the amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 50,000,000 to 250,000,000 was approved, the amendment to our certificate of incorporation to increase the number of authorized shares of preferred stock from none to 10,000,000 was approved, the authorization of our board of directors to effect a reverse stock split at its discretion was approved, and the non-binding advisory resolution on executive compensation was approved. There were no other matters presented for action at the Annual Meeting.

The exact results of the stockholder vote are as follows:





Total Shares of Common Stock Outstanding
as of the Record Date, December 2, 2020:     20,240,882




Total Voting Shares Present Either by Proxy
or in Person of Common Stock:                   15,940,451




Item 1:   Election of Directors



                               FOR          WITHHELD
William F. Donovan, M.D.     12,962,392       717,181
John Bergeron                13,017,392       662,181
Jerry Bratton                13,014,892       664,681
Peter Dalrymple              13,014,892       664,681

Additionally, there was a total of 2,260,878 broker non-votes for the election of directors.


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Item 2: Ratification of appointment of Ham, Langston & Brezina, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2020





Votes for:           15,748,385
Votes against:          189,135
Votes abstained:          2,931

Item 3: Approval of the filing of an amendment to our certificate of incorporation to increase the number of authorized shares of common stock from 50,000,000 to 250,000,000





Votes for:           15,191,030
Votes against:          719,421
Votes abstained:         30,000

Item 4: Approval of the filing of an amendment to our certificate of incorporation to increase the number of authorized shares of preferred stock from none to 10,000,000





Votes for:           12,957,308
Votes against:          692,065
Votes abstained:         30,200

Additionally, there was a total of 2,260,878 broker non-votes for the election of directors.

Item 5: Authorization of our board of directors, without further stockholder approval, to effect a reverse stock split of all our outstanding common stock, by the filing of a certificate of amendment to our certificate of incorporation with the Secretary of State of Delaware, in a ratio of between one-for-two and one-for-1,000, with our board of directors having the discretion as to whether or not the reverse split is to be effected, and with the exact exchange ratio of any reverse split to be set at a whole number within the above range as determined by the board of directors in its sole discretion, at any time before the earlier of (a) January 19, 2022; and (b) the date of our next annual meeting of stockholders





Votes for:           13,078,091
Votes against:        2,832,259
Votes abstained:         30,100




Item 6:     Approval of a non-binding advisory resolution on executive
compensation



Votes for:           11,971,893
Votes against:        1,618,430
Votes abstained:         89,250

Additionally, there was a total of 2,260,878 broker non-votes for the election of directors.

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