Item 5.07 Submission of Matters to a Vote of Security Holders

On December 6, 2012, holders of approximately 65% of the issued and outstanding common stock of Spherix Incorporated (the "Company") voted by written consent to approve and ratify the sale of 100% of the issued and outstanding common stock of Spherix Consulting, Inc., the Company's wholly-owned subsidiary, to ChromaDex Corp. ("ChromaDex"), for nominal consideration of less than $1,000 (the "Spherix Consulting Sale").

The ratification by the shareholders will be effective approximately 20 business days after the mailing of the Definitive Information Statement on Schedule 14C to the Company's shareholders of record on December 17, 2012 in accordance with the requirements of the rules of the Securities Exchange Act of 1934, as amended.

The foregoing description of the Spherix Consulting Sale does not purport to be complete and is qualified in its entirety by reference to the complete text of the Stock Purchase Agreement dated as of December 3, 2012, by and between the Company and ChromaDex, which is filed as Exhibit 99.1 to the Current Report on Form 8-K, filed with the SEC on December 6, 2012.

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