CV Sciences Inc (CVSI)

[Mccpingins]

Item 5.07

Submission of Matters to a Vote of Security Holders


CV Sciences, Inc. (the "Registrant")held its 2017 Annual Meeting of
Stockholders on July 14, 2017 (the "2017 Annual Meeting") at Red Rock Casino
Resort& Spa located at 11011 West Charleston Boulevard, Las Vegas, Nevada
89135.

On July 20, 2017, the Registrant fileda Current Report on Form 8-K (the "Prior
8-K") disclosing the results of the proposals voted upon by the stockholders.Pro
posal 4 provided as follows:

Proposal 4

The Registrant's stockholdersapproved an amendment to the Registrant's
Certificate of Incorporation, as amended, to effect, at the discretion of the
Registrant'sBoard of Directors, a reverse stock split of all outstanding
shares of the Registrant's common stock, par value $0.0001 pershare, at a
ratio of not less than 1-for-5 and not greater than 1-for-50, such ratio to be
determined by the Registrant'sBoard of Directors at any time before June 30,
2018, without further approval or authorization of the Registrant's
stockholders,as set forth below:

At this time, the Registrant has determinedto withdraw Proposal 4. The
Registrant noted in the Prior 8-K that it had "no plan to execute the reverse
stock split"at the time and, since then, has not taken any steps to implement
the reverse stock split contemplated by Proposal 4. The Registrantwill seek
stockholder approval if it intends to implement such a corporate action in the
future.