Intellicheck shareholders elect all six director nominees; advisory votes on executive compensation approved annually

Intellicheck, Inc.

All six director nominees elected: Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, Guy L. Smith, David E. Ullman, each with large majorities.
Ratification of Forvis Mazars as independent auditor for FY 2026: 15,117,990 for, 20,735 against, 52,913 abstain.
Advisory vote to approve executive compensation passed: 11,132,336 for, 237,429 against, 51,185 abstain, 3,770,688 broker non-votes.
One-year frequency for future advisory votes on executive compensation selected: 9,341,545 votes for one year vs. 1,634,014 for three years.
Annual meeting held virtually on May 7, 2026; all proposals passed including election, auditor ratification, and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Ratify the appointment of Forvis Mazars, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

2. Ratify the appointment of Forvis Mazars, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026. For Against Abstain 15,117,990 20,735 52,913

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Election of Directors at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

1. Election of Directors: For Withhold Broker Non-Vote (1) Dondi Black 10,878,811 542,139 3,770,688 (2) Gregory Braca 11,087,861 333,089 3,770,688 (3) Dylan Glenn 11,340,538 80,412 3,770,688 (4) Bryan Lewis 11,358,033 62,917 3,770,688 (5) Guy L. Smith 11,069,060 351,890 3,770,688 (6) David E. Ullman 11,355,962 64,988 3,770,688

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Advisory vote to approve the compensation of our named executive officers at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

3. Advisory vote to approve the compensation of our named executive officers. For Against Abstain Broker Non-Vote 11,132,336 237,429 51,185 3,770,688

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Advisory vote to approve the frequency of future advisory votes to approve executive compensation at the 2026-05-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

4. Advisory vote to approve the frequency of future advisory votes to approve of executive compensation. Three Years Two Years One Year Abstain Broker Non-Vote 1,634,014 415,279 9,341,545 30,112 3,770,688

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Intellicheck, Inc. filing history →

Source: SEC EDGAR

accession 0001040896-26-000014

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