secwatch.observer — SEC 8-K summary
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Issuer:     VerifyMe, Inc. (VRME)
CIK:        0001104038
Form:       8-K
Filed at:   2023-06-07T23:59:59+00:00
Accession:  0001214659-23-008338
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

VerifyMe stockholders elect six directors and approve equity plan amendment at annual meeting
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/0001214659-23-008338-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1104038/000121465923008338/b662308k.htm
  HTML page:      https://secwatch.observer/filing/0001214659-23-008338

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer