VerifyMe reduces stockholder quorum from majority to 33 1/3% effective July 8, 2025

VerifyMe, Inc.

Quorum requirement for stockholder meetings reduced from a majority to 33 1/3% of shares entitled to vote.
Amendment approved by Board on July 8, 2025 and effective immediately.
This 8-K/A corrects a typographical error in the original filing; no other changes.

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 0.9

VerifyMe, Inc.: Reduced stockholder meeting quorum requirement from majority to 33 1/3% 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 1/3% of the shares entitled to vote at the meeting.

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Source: SEC EDGAR

accession 0001214659-25-011694

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