VerifyMe names Jennifer Cola CFO as Nancy Meyers retires; quorum reduced to 33%

VerifyMe, Inc.

Jennifer Cola appointed CFO effective July 8, 2025; previously VP of Finance since May 2025.
Nancy Meyers retired as EVP and CFO on July 7, will stay in limited non-executive role for transition.
No disagreement cited for Meyers' retirement; Cola's compensation unchanged per prior filing.
Board approved bylaw amendment reducing stockholder quorum from majority to 33%.
Amendment effective immediately; filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

VerifyMe, Inc.: On July 8, 2025, the Board of Directors approved an amendment to the Amended and Restated Bylaws reducing the stockholder quorum requirement from a majority to 33% of shares entitled to vote (effective 2025-07-08).

Change: bylaw amendment
Effective: 2025-07-08

Exact text from the filing

On July 8, 2025, the Board of Directors of the Company approved an amendment to the Company’s Amended and Restated Bylaws (the “Amendment”). The Amendment, which became effective immediately, reduces the quorum requirement at meetings of the Company’s stockholders from a majority of the shares entitled to vote at the meeting to 33% of the shares entitled to vote at the meeting.

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Source: SEC EDGAR

accession 0001214659-25-010285

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