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.

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