Intellicheck adopts amended bylaws with updated governance provisions

Intellicheck, Inc.

Board approved Second Amended and Restated Bylaws effective July 17, 2026, replacing bylaws from 2007.
New voting standard: majority of votes cast for most matters; plurality for contested director elections.
Adds advance notice requirements for stockholder nominations and proposals (excluding Rule 14a-8).
Eliminates fixed director range (previously 5-9); board now fills vacancies and newly created directorships.
Updates for electronic transmission, remote stockholder meetings, and universal proxy rules per DGCL.

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