{"schema_version":"secwatch.filing_event.v1","accession":"0001214659-23-008338","form_type":"8-K","ticker":"VRME","cik":"0001104038","company_name":"VerifyMe, Inc.","filed_at":"2023-06-07T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.951431+00:00","generated_at":"2026-06-14T05:37:30.268259+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"VerifyMe stockholders elect six directors and approve equity plan amendment at annual meeting","bullets":["Elected Marshall Geller, Howard Goldberg, Scott Greenberg, Arthur Laffer, Adam H Stedham, and David Edmonds as directors for one-year terms.","Second Amendment to 2020 Equity Incentive Plan approved with 3,522,098 votes for, 355,394 against, 16,880 abstained.","Ratified MaloneBailey, LLP as independent auditor for FY 2023 with 5,092,441 votes for, 21,383 against, 26,080 abstained.","Broker non-votes on director election and equity plan were 1,245,532; no broker non-votes on auditor ratification."],"urls":{"canonical":"https://secwatch.observer/filing/0001214659-23-008338","json":"https://secwatch.observer/filing/0001214659-23-008338.json","markdown":"https://secwatch.observer/filing/0001214659-23-008338.md","text":"https://secwatch.observer/filing/0001214659-23-008338.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/0001214659-23-008338-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/b662308k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T05:37:30.268259+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0a85758a474c2e0a1d3d57e571bd0f03c3f9a7a0","claim":"VerifyMe, Inc. shareholders approved Approval of Second Amendment to the VerifyMe, Inc. 2020 Equity Incentive Plan at the 2023-06-06 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/0001214659-23-008338-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-06"}],"fact_type":"shareholder_vote"},{"claim_id":"5050051964d5ed252d31d26a44aa8ea3cc0c8237","claim":"VerifyMe, Inc. shareholders approved Ratification of selection of MaloneBailey, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-06 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/0001214659-23-008338-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-06"}],"fact_type":"shareholder_vote"},{"claim_id":"e5cce0d73fda50651449bfeb6df4a14f81a52968","claim":"VerifyMe, Inc. shareholders approved Election of directors at the 2023-06-06 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/0001214659-23-008338-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-06"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}