VerifyMe CFO Nancy Meyers to retire July 7, 2025; Jennifer Cola named successor

VerifyMe, Inc.

Meyers' retirement effective July 7, 2025; no disagreement over operations or accounting.
Cola appointed VP Finance effective May 19, 2025; expected to become CFO upon Meyers' retirement.
Cola receives $180,000 base salary and 24,000 RSUs vesting May 19, 2027.
2025 CFO bonus tied to adjusted EBITDA targets of $0.8M, $1M, or $1.2M.
CEO Stedham bonus may now be paid in cash or stock at Board discretion.

item 5.02

Executive movements

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Appointed

Jennifer Cola

Vice President of Finance

VRME · VerifyMe, Inc.

Effective: 2025-05-19
Filed: May 12, 2025, 7:59 PM ET

Also on May 9, 2025, the Compensation Committee of the Board approved the appointment and compensation of Jennifer Cola, who will serve as Vice President of Finance and report directly to Ms. Meyers, effective, May 19, 2025.

Departed

Nancy Meyers

Executive Vice President and Chief Financial Officer

VRME · VerifyMe, Inc.

Effective: 2025-07-07
Successor: Jennifer Cola
Filed: May 12, 2025, 7:59 PM ET

On May 6, 2025, Nancy Meyers notified VerifyMe, Inc. (the “Company”) of her decision to retire from her position as the Company’s Executive Vice President and Chief Financial Officer effective July 7, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Cola was appointed as Vice President of Finance at VerifyMe, Inc..

Action: appointed
Role: Vice President of Finance

Exact text from the filing

Also on May 9, 2025, the Compensation Committee of the Board approved the appointment and compensation of Jennifer Cola, who will serve as Vice President of Finance and report directly to Ms. Meyers, effective, May 19, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy Meyers departed as Executive Vice President and Chief Financial Officer at VerifyMe, Inc..

Action: retire
Role: Executive Vice President and Chief Financial Officer

Exact text from the filing

On May 6, 2025, Nancy Meyers notified VerifyMe, Inc. (the “Company”) of her decision to retire from her position as the Company’s Executive Vice President and Chief Financial Officer effective July 7, 2025.

View on SEC.gov

VerifyMe, Inc. filing history →

Source: SEC EDGAR

accession 0001214659-25-007412

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