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Texas
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59-2219994
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(State
or other jurisdiction of
incorporation or
organization)
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(I.R.S.
Employer Identification No.)
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1200
Summit Ave., Suite 414
Fort
Worth, Texas
(Address of
Principal Executive Offices)
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76102
(Zip
Code)
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Large accelerated
filer ☐
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Accelerated
filer ☐
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Smaller reporting
company ☑
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Non-accelerated
filer ☑
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Emerging growth
company ☐
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Exhibit No.
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Description of Document
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Certificate of Formation of Sanara MedTech Inc. (incorporated by
reference to Exhibit 3.1 to the Registrant’s Registration
Statement on Form S-1 filed with the SEC on April 11,
2008).
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Amendment to Certificate of Formation of Sanara MedTech Inc.
(incorporated by reference to Exhibit A to the Registrant’s
Information Statement filed with the SEC on May 13,
2008).
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Amendment to Certificate of Formation of Sanara MedTech Inc. of the
Certificate of Designations of the Series F Convertible Preferred
Stock (incorporated by reference to Exhibit 4.1 to the
Registrant’s Current Report on Form 8-K, filed with the SEC
on March 21, 2019).
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4.4*
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Amendments to Certificate of Formation of Sanara MedTech Inc. (i)
to increase the authorized common stock (April 20, 2015) and (ii)
to recapitalize the authorized capital stock and implement a
reverse stock split (May 3, 2019).
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Bylaws of Sanara MedTech Inc. (incorporated by reference to Exhibit
3.2 to the Registrant’s Registration Statement on Form S-1
filed with the SEC on April 11, 2008).
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Sanara MedTech Inc. Restated 2014 Omnibus Long Term Incentive Plan
(incorporated by reference to Exhibit A to the Registrant’s
Definitive Proxy Statement on Schedule 14A filed with the SEC on
June 25, 2020).
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5.1*
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Opinion of Kelly Hart & Hallman LLP regarding legality of
issued shares of common stock.
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23.1*
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Consent of Kelly Hart & Hallman LLP.
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23.2*
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Consent of MaloneBailey LLP, independent registered public
accounting firm.
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Consent
of MaloneBailey LLP, independent registered public accounting
firm.
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Power
of Attorney (set forth on the signature page of the Registration
Statement on Form S-8 filed with the SEC on February 21,
2020).
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SANARA
MEDTECH INC.
(Registrant)
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Date: November 16,
2020
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By:
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/s/ J. Michael
Carmena
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J. Michael
Carmena
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Vice Chairman and
Principal Executive Officer
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Signature
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Title
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Date
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*
Ronald
T. Nixon
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Executive Chairman of the Board
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November
16, 2020
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/s/ J. Michael Carmena
J.
Michael Carmena
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Vice Chairman of the Board
(Principal Executive Officer)
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November
16, 2020
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/s/ Robert A.
DeSutter
Robert
A. DeSutter
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Director
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November 16, 2020
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Ann
Beal Salamone
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Director
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November
16, 2020
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*
James
W. Stuckert
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Director
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November
16, 2020
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*
Kenneth
E. Thorpe
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Director
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November 16, 2020
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/s/ Michael D. McNeil
Michael D. McNeil
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Chief Financial Officer
(Principal Financial Officer and Principal Accounting
Officer)
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November 16, 2020
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