On December 10, 2015, Hydra Industries Acquisition Corp. (the

Company

) held its 2015 annual meeting of stockholders (the

Meeting

). At the Meeting, stockholders (i) re-elected three directors to serve as Class I directors on the Companys board of directors (

Board

) until the 2017 annual meeting of stockholders or until their successors are elected and qualified; (ii) ratified the selection by the Board of Marcum LLP to serve as the Companys independent registered public accounting firm for the year ending December 31, 2015; (iii)approved the compensation of the Companys named executive officers; and (iv) selected three years as the rate of frequency of holding future stockholder advisory votes on executive compensation.

Set forth below are the final voting results for each of the proposals:

Proposal No. 1 Election of directors

Kenneth Shea, Jonathan Miller and Brent Stevens were re-elected to serve as Class I directors. The voting results were as follows:

Name

For

Withheld

Broker Non-Vote

s

Kenneth Shea

6,166,405

2,000

983,942

Jonathan Miller

6,166,405

2,000

983,942

Brent Stevens

6,166,405

2,000

983,942

Proposal No. 2 Ratification of independent registered public accounting firm

The stockholders ratified the selection of Marcum LLP to serve as the Companys independent registered public accounting firm for the year ending December 31, 2015. The voting results were as follows:

For

Against

Abstain

7,150,347

0

2,000

Proposal No. 3 Advisory vote regarding the compensation of named executive officers

The stockholders approved, on an advisory basis, the compensation of the Companys named executive officers. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

6,017,930

148,475

2,000

983,942

Proposal No. 4 Advisory vote regarding the frequency of stockholder advisory votes on executive compensation

The stockholders approved, on an advisory basis, a frequency of every three years for holding future stockholder advisory votes on executive compensation. The voting results were as follows:

Three Years

Two Years

One Year

Abstain

Broker Non-Vote

s

3,083,264

0

3,083,141

2,000

983,942

The Company has determined, in light of and consistent with the advisory vote of the Companys stockholders as to the preferred frequency of stockholder advisory votes on executive compensation, to include a stockholder advisory vote on executive compensation in its annual meeting proxy materials every three years.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: December 10, 2015

HYDRA INDUSTRIES ACQUISITION CORP.

/s/Martin E. Schloss

Name: Martin E. Schloss

Title: Executive Vice President, General

Counsel and Secretary

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