--- schema_version: "secwatch.filing_event.v1" accession: "0001213900-23-052128" form_type: "8-K" ticker: "AUID" cik: "0001534154" company_name: "authID Inc." filed_at: "2023-06-27T23:59:59+00:00" generated_at: "2026-06-13T16:17:54.411676+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.65 calibrated_materiality_score: 0.65 confidence: "high" source: SEC EDGAR --- # authID shareholders approve 1-for-8 reverse stock split; split effective July 7, 2023 ## Summary - Shareholders approved amendment to effect reverse stock split at ratio of 1-for-8, set by board on June 26, 2023. - Reverse split effective July 7, 2023 at 5:30pm; no fractional shares, rounding up to whole share. - Shareholders also approved additional 2.9M shares for 2021 Equity Incentive Plan. - Seven director nominees elected, including CEO Rhoniel A. Daguro. - Ratified Cherry Bekaert LLP as independent auditor for FY2023. ## SEC filing metadata - accession: 0001213900-23-052128 - form_type: 8-K - ticker: AUID - cik: 0001534154 - company_name: authID Inc. - filed_at: 2023-06-27T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.65 - calibrated_materiality_score: 0.65 - confidence: high - sec_items: 5.03, 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/0001213900-23-052128-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/ea180976-8k_authidinc.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001213900-23-052128 - JSON: https://secwatch.observer/filing/0001213900-23-052128.json - Plain text: https://secwatch.observer/filing/0001213900-23-052128.txt ## Key facts - Governance Changes authID Inc.: Approved amendment to Amended and Restated Certificate of Incorporation to effect a 1-for-8 reverse stock split (effective 2023-07-07). - Change: charter amendment - Effective: 2023-07-07 source text: On June 26, 2023, the Company filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware implementing the Reverse Split. The Amendment will become effective on July 7, 2023 at 5:30pm. evidence_url: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/0001213900-23-052128-index.htm - Shareholder Votes authID Inc. shareholders approved Ratified the appointment of Cherry Bekaert LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 at the 2023-06-26 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-26 source text: Ratified the appointment of Cherry Bekaert LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023. This matter was determined based on majority of the votes cast. For Against Abstain 15,694,100 2,407,950 335,973 evidence_url: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/0001213900-23-052128-index.htm - Shareholder Votes authID Inc. shareholders approved Approved an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-2 and not greater than 1-for-50 at the 2023-06-26 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2023-06-26 source text: Approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-2 and not greater than 1-for-50, with the exact ratio to be set within that range at the discretion of the Company’s board of directors before June 30, 2024 without further approval or authorization of the Company’s stockholders. evidence_url: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/0001213900-23-052128-index.htm - Shareholder Votes authID Inc. shareholders approved Election of seven directors at the 2023-06-26 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-26 source text: The following directors were elected to the board. For Withheld Rhoniel A. Daguro 14,020,268 11,920 Joseph Trelin 14,017,486 14,702 Ken Jisser 13,967,192 64,996 Michael L. Koehneman 13,657,239 374,949 Thomas R. Szoke 13,631,780 400,408 Michael C. Thompson 13,687,334 344,854 Jacqueline L. White 13,687,123 345,065 evidence_url: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/0001213900-23-052128-index.htm - Shareholder Votes authID Inc. shareholders approved Approved an additional 2,900,000 shares of common stock for issuance under the 2021 Equity Incentive Plan at the 2023-06-26 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-06-26 source text: Approved an additional 2,900,000 shares of common stock for issuance under the 2021 Equity Incentive Plan. For Against Abstain 12,438,553 1,097,641 495,994 evidence_url: https://www.sec.gov/Archives/edgar/data/1534154/000121390023052128/0001213900-23-052128-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.