SUBSEQUENT EVENTS (Tables)
|
12 Months Ended |
Sep. 30, 2015 |
|---|
| Subsequent Events Tables |
|
| Schedule of annual meeting successor is elected and qualified |
At
the 2015 annual meeting of stockholders of MYnd Analytics, Inc. (the Company), held on October 28, 2015 (the 2015
Annual Meeting), the holders of the Companys Common Stock on the record date of September 18, 2015 voted to elect
each of the following directors to serve until the next annual meeting and until their successor is elected and qualified:
| Director |
|
Votes
For |
|
|
Votes
Withheld |
|
|
Broker
Non-Votes |
|
| Robin Smith |
|
|
69,967,660 |
|
|
|
233,927 |
|
|
|
5,234,411 |
|
| John Pappajohn |
|
|
69,812,062 |
|
|
|
389,525 |
|
|
|
5,234,411 |
|
| Robert Follman |
|
|
69,964,660 |
|
|
|
236,927 |
|
|
|
5,234,411 |
|
| Zachary McAdoo |
|
|
60,564,311 |
|
|
|
9,637,276 |
|
|
|
5,234,411 |
|
| Andrew Sassine |
|
|
55,554,500 |
|
|
|
14,647,087 |
|
|
|
5,234,411 |
|
| Geoffrey Harris |
|
|
60,564,311 |
|
|
|
9,637,276 |
|
|
|
5,234,411 |
|
| Michal Votruba |
|
|
60,564,361 |
|
|
|
9,637,226 |
|
|
|
5,234,411 |
|
|
| Schedule of annual meeting proposals |
At
the 2015 Annual Meeting, the Companys stockholders also voted on the following proposals:
| Proposal |
|
For |
|
|
Against |
|
|
Abstain |
|
| To amend the Companys
Amended and Restated Certificate of Incorporation, as amended (the Charter) to change the name of the Company
from CNS Response, Inc. to MYnd Analytics, Inc. |
|
|
71,268,578 |
|
|
|
2,893,217 |
|
|
|
1,274,203 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| To amend the Companys
Charter in order to increase the number of shares of common stock, par value $0.001 per share, authorized for issuance under
the Charter from 180,000,000 to 500,000,000 |
|
|
66,810,594 |
|
|
|
8,602,373 |
|
|
|
23,031 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| To amend the Companys
Charter for the purposes of effecting a reverse stock split of our Common Stock by a ratio of not less than 1-for-10 and not
more than 1-for-200, and to authorize the Board of Directors to determine, at its discretion, the timing of the amendment
and the specific ratio of the reverse stock split |
|
|
72,065,298 |
|
|
|
3,364,699 |
|
|
|
6,001 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| To ratify the selection
by the Audit Committee of Anton & Chai LLP as our independent registered accounting firm for the fiscal year ending September
30, 2015 |
|
|
72,542,298 |
|
|
|
43,079 |
|
|
|
2,850,621 |
|
|
| Schedule of note warrant |
Warrants
are being issued to Note holders as follows:
5-Year Callable Warrants with an non-cashless exercise price of $0.05
(the Note Warrants) |
|
Warrants to purchase
Shares of Common
Stock |
|
| |
|
|
|
| RSJ
Private Equity |
|
|
22,000,000 |
|
| 10
Accredited Investors |
|
|
11,000,000 |
|
| Robin
L. Smith |
|
|
1,200,000 |
|
| John
Pappajohn |
|
|
6,000,000 |
|
| Tierney
Family Trust |
|
|
10,800,000 |
|
| Oman
Ventures |
|
|
4,000,000 |
|
| Follman
Family Trust |
|
|
5,000,000 |
|
| Total
Secured Convertible Promissory Notes |
|
|
60,000,000 |
|