Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

As described in Item 5.07 below, on June 23, 2021, at a special meeting of shareholders (the "Special Meeting") of Simulations Plus, Inc. (the "Company"), the Company's shareholders approved the adoption of the Company's new 2021 Equity Incentive Plan (the "2021 Plan"). The 2021 Plan replaces the Company's 2017 Equity Incentive Plan. The 2021 Plan was previously approved, subject to shareholder approval, by the Board of Directors of the Company on April 9, 2021.

Additional information regarding the 2021 Plan, including a summary of the material terms of the 2021 Plan, is set forth in the Company's Proxy Statement on Schedule 14A (the "Proxy Statement") filed by the Company with the Securities and Exchange Commission (the "Commission") on May 11, 2021, and those supplements to the Proxy Statement filed by the Company with the Commission on June 8, 2021, June 10, 2021 and June 11, 2021, respectively. Such information and the foregoing description of the 2021 Plan do not purport to be complete and are qualified in their entirety by reference to the full text of the 2021 Plan, a copy of which is attached to this Current Report on Form 8-K as Exhibit 10.1 and is incorporated herein by reference.

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

On June 23, 2021, the Company held the Special Meeting. At the Special Meeting, 16,030,421 of the Company's 20,114,775 issued and outstanding shares of common stock entitled to vote, or approximately 80%, were represented by proxy.

The final voting results on the sole proposal presented for shareholder approval at the Special Meeting were as follows:

Proposal: To approve the adoption of the 2021 Plan. This proposal was approved based on the following votes:





             Votes     Votes     Votes   Broker-Non
Votes For   Against  Abstaining Withheld   votes
14,974,837 1,041,278   14,306      -         -

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits

10.1 Simulation Plus, Inc. 2021 Equity Incentive Plan (incorporated by


     reference to the Current Report on Form 8-K filed by Simulations Plus, Inc.
     on June 8, 2021).










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