Current Report Filing (8-k)
07 Giugno 2023 - 10:16PM
Edgar (US Regulatory)
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2023-06-06
2023-06-06
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2023-06-06
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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): |
June 6, 2023 |
VerifyMe, Inc.
(Exact name of registrant as specified in its charter)
| Nevada |
001-39332 |
23-3023677 |
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 801 International Parkway, Fifth Floor, Lake Mary, Florida |
32746 |
| (Address of principal executive offices) |
(Zip Code) |
| Registrant’s telephone number, including area code: |
(585) 736-9400 |
| |
|
|
|
_____________________
(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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
|
Trading
Symbol(s) |
|
Name of each exchange on which registered |
| Common Stock, par value $0.001 per share |
|
VRME |
|
The NASDAQ Nasdaq Capital Market |
| Warrants to Purchase Common Stock |
|
VRMEW |
|
The NASDAQ
Nasdaq Capital Market |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| |
Emerging growth company ¨ |
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of VerifyMe,
Inc. (the “Company”) held on June 6, 2023, the Company’s stockholders voted on the matters described below.
Proposal 1. The
Company’s stockholders elected the following nominees as directors, each to serve for a one-year term expiring in 2024 and until
their successors are duly elected and qualified, or until the director’s earlier death, resignation or removal.
| Director Nominee |
|
Votes For |
|
Authority Withheld |
|
Broker Non-Votes |
| Marshall Geller |
|
3,646,466 |
|
247,906 |
|
1,245,532 |
| Howard Goldberg |
|
3,524,591 |
|
369,781 |
|
1,245,532 |
| Scott Greenberg |
|
3,869,119 |
|
25,253 |
|
1,245,532 |
| Arthur Laffer |
|
3,659,685 |
|
234,687 |
|
1,245,532 |
| Adam H Stedham |
|
3,674,554 |
|
219,818 |
|
1,245,532 |
| David Edmonds |
|
3,661,124 |
|
233,248 |
|
1,245,532 |
Proposal 2. The
Company’s stockholders approved the Second Amendment to the VerifyMe, Inc. 2020 Equity Incentive Plan.
| Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker Non-Votes |
| 3,522,098 |
|
355,394 |
|
16,880 |
|
1,245,532 |
Proposal 3. The
Company’s stockholders ratified the selection of MaloneBailey, LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2023.
| Votes For |
|
Votes Against |
|
Votes Abstained |
| 5,092,441 |
|
21,383 |
|
26,080 |
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 hereunto
duly authorized.
| |
VerifyMe, Inc. |
| |
|
|
|
| |
|
|
|
| Date: June 7, 2023 |
By: |
/s/ Margaret Gezerlis |
|
| |
|
Margaret Gezerlis |
| |
|
Executive Vice President and Chief Financial Officer |
Grafico Azioni VerifyMe (NASDAQ:VRME)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni VerifyMe (NASDAQ:VRME)
Storico
Da Giu 2023 a Giu 2024
