---
schema_version: "secwatch.filing_event.v1"
accession: "0001214659-24-010589"
form_type: "8-K"
ticker: "VRME"
cik: "0001104038"
company_name: "VerifyMe, Inc."
filed_at: "2024-06-05T23:59:59+00:00"
generated_at: "2026-06-01T06:10:29.070576+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# VerifyMe shareholders elect all six director nominees, approve equity plan amendment, ratify auditor

## Summary
- All six director nominees elected with 4.5M-4.8M votes for; broker non-votes of 1.42M.
- Advisory vote on executive compensation passed with 4.74M for, 40K against, 62K abstain.
- Stockholders chose 1-year frequency for future advisory votes on executive compensation.
- Third Amendment to 2020 Equity Incentive Plan approved with 3.55M for, 1.24M against.
- MaloneBailey, LLP ratified as auditor for FY2024 with 6.22M for, 5.5K against.

## SEC filing metadata
- accession: 0001214659-24-010589
- form_type: 8-K
- ticker: VRME
- cik: 0001104038
- company_name: VerifyMe, Inc.
- filed_at: 2024-06-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1104038/000121465924010589/0001214659-24-010589-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1104038/000121465924010589/o642408k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001214659-24-010589
- JSON: https://secwatch.observer/filing/0001214659-24-010589.json
- Plain text: https://secwatch.observer/filing/0001214659-24-010589.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.