8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

____________________________________________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

____________________________________________________________

Date of Report (Date of earliest event reported): February 22, 2016

SPHERIX INCORPORATED

(Exact Name of Registrant as Specified in Charter)

Delaware	0-5576	52-0849320
(State or other jurisdiction	(Commission File Number)	(IRS Employer Identification No.)
of incorporation)

6430 Rockledge Drive, Suite 503
Bethesda, MD	20817
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (703) 992-9260

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01    Other Events.

The Company announced today that it adjourned its special meeting of stockholders to February 26, 2016, at 3:00 p.m. Eastern time. The adjourned meeting will be held at 437 Madison Avenue, 24^th Floor, New York, NY 10022. A copy of the press release is attached.

Item 9.01.    Financial Statements and Exhibits

d) Exhibits.

The exhibit listed in the following Exhibit Index is filed as part of this Current Report on Form 8-K.

Exhibit No.	Description
99.1	Press Release, dated February 22, 2016

SIGNATURES

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 thereunto duly authorized.

Date:  February 22, 2015

	SPHERIX INCORPORATED
By:	/s/ Anthony Hayes
	Name: Anthony Hayes
	Title: Chief Executive Officer

EX-99.1

Exhibit 99.1

Spherix Announces Adjournment of Special Meeting

Special Meeting to Resume Friday, February 26

NEW YORK, NY, February 22, 2016 /PRNewswire/ Spherix Incorporated (NASDAQ: SPEX) an intellectual property development company committed to the fostering and monetization of intellectual property, today announced that its Special Meeting of Stockholders scheduled for and convened on February 22, 2016, was adjourned.

The Special Meeting has been adjourned to 3:00 p.m. local time on Friday, February 26, 2016, at the offices of Nixon Peabody LLP, 437 Madison Avenue, 24^th Floor, New York, NY 10022, to allow additional time for Spherix stockholders to vote on proposals to approve a reverse stock split and a reduction in the authorized number of Spherix’s shares of common stock, each as set forth in the Spherix’s proxy statement filed with the Securities and Exchange Commission (“SEC”). At the time the Special Meeting was adjourned, the proposal to authorize the adjournment of the Special Meeting was approved, the proposal to approve the reverse stock split had received the support of approximately 46.3% of all shares of Spherix stock entitled to vote at the meeting and the proposal to reduce the total number of shares of Spherix’s common stock had received the support of approximately 49.3% of all shares of Spherix stock entitled to vote at the meeting. The affirmative vote of over 50% of the issued and outstanding voting power of Spherix’s outstanding voting shares is required for the approval of the reverse stock split and share reduction proposals.

During the period of the adjournment, Spherix will continue to solicit proxies from its stockholders with respect to the proposals set forth in the proxy statement. Only stockholders of record on the record date of January 15, 2016 are entitled to and are being requested to vote. If a stockholder has previously submitted its proxy card and does not wish to change its vote, no further action is required by such stockholder.

No changes have been made in the proposals to be voted on by stockholders at the Special Meeting. The Company’s proxy statement and any other materials filed by the Company with the SEC remain unchanged and can be obtained free of charge at the SEC’s website at www.sec.gov.

Spherix encourages all stockholders that have not yet voted to vote their shares by 11:59 p.m., New York time, on Thursday, February 25. If you have not voted, or have mislaid your proxy materials or are uncertain if you have voted all the shares you are entitled to vote please see “How You Can Vote,” below. Every single vote counts.

How You Can Vote

While Spherix’s record holders have four methods of voting, Spherix does not believe that there is sufficient time for record holders to vote by mail at this time. Thus, Spherix encourages record holders to vote in one of the three following manners:

1) Vote by Internet. Prior to the start of the Special Meeting, Record holders will be able to vote at www.proxyvote.com with their control number. Record holders will also be able to attend the Special Meeting online, vote their shares electronically and submit your questions during the Special Meeting by visiting www.virtualshareholdermeeting.com/SPEX.

2) Vote by telephone. Vote by proxy by calling 1-800-690-6903. Use any touch-tone telephone to transmit voting instructions up until 11:59 p.m. Eastern Time on Thursday, February 25, 2016.

3) Vote in person. Attend and vote at the Special Meeting, which will be reconvened at 3:00 Eastern Time on February 26, 2016 at the offices of Nixon Peabody LLP, 437 Madison Avenue, 24^th Floor, New York, NY 10022.

The Board of Spherix has recommended that you vote FOR the approval of each of the proposals before the stockholders at the Special Meeting.

Important Information

This material may be deemed to be solicitation material in respect of the solicitation of proxies from stockholders in connection with the special meeting. Spherix has filed with the Securities and Exchange Commission and mailed to its stockholders a proxy statement in connection with the special meeting, and advises its stockholders to read the proxy statement and any and all supplements and amendments thereto because they contain important information. Stockholders may obtain a free copy of the proxy statement and other documents filed by Spherix with the Securities and Exchange Commission at www.sec.gov. The proxy statement and these other documents may also be obtained upon request addressed to Spherix’s Corporate Secretary at Spherix Incorporated, 6430 Rockledge Drive, Suite 503, Bethesda, MD 20817.

About Spherix

Spherix is committed to advancing innovation by active participation in all areas of the patent market. Spherix draws on portfolios of pioneering technology patents to partner with and support product innovation. Spherix has acquired over 100 patents from Rockstar Consortium Inc., and several hundred patents issued to Harris Corporation, covering a variety of methods and components involved in switching, routing, networking, optical and telecommunication sectors.

Forward-Looking Statements

Certain statements in this press release constitute "forward-looking statements" within the meaning of the federal securities laws. Words such as "may," "might," "will," "should," "believe," "expect," "anticipate," "estimate," "continue," "predict," "forecast," "project," "plan," "intend" or similar expressions, or statements regarding intent, belief, or current expectations, are forward-looking statements. While the Company believes these forward-looking statements are reasonable, undue reliance should not be placed on any such forward-looking statements, which are based on information available to us on the date of this release. These forward looking statements are based upon current estimates and assumptions and are subject to various risks and uncertainties, including without limitation those set forth in the Company's filings with the SEC, not limited to Risk Factors relating to its patent business contained therein. Thus, actual results could be materially different. The Company expressly disclaims any obligation to update or alter statements whether as a result of new information, future events or otherwise, except as required by law.

Contact:

Investor Relations:	Hayden IR
	Brett Maas, Managing Partner
	Phone: (646) 536-7331
	Email: brett@haydenir.com
	www.haydenir.com
Spherix:	Phone: (703) 992-9325
	Email: info@spherix.com
	www.spherix.com