---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-022902"
form_type: "8-K"
ticker: "IDN"
cik: "0001040896"
company_name: "Intellicheck, Inc."
filed_at: "2024-05-13T23:59:59+00:00"
generated_at: "2026-06-02T01:44:32.205240+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Intellicheck stockholders elect directors and approve say-on-pay at annual meeting

## Summary
- All six director nominees elected: Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, Guy L. Smith, David E. Ullman.
- Ratification of FORVIS as independent auditor approved (14,100,877 for, 262,186 against).
- Advisory vote on executive compensation passed (9,597,585 for, 380,877 against).
- Stockholders chose annual frequency for future say-on-pay votes (9,858,290 votes for 1 year).

## SEC filing metadata
- accession: 0001628280-24-022902
- form_type: 8-K
- ticker: IDN
- cik: 0001040896
- company_name: Intellicheck, Inc.
- filed_at: 2024-05-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1040896/000162828024022902/0001628280-24-022902-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1040896/000162828024022902/idn-20240508.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-022902
- JSON: https://secwatch.observer/filing/0001628280-24-022902.json
- Plain text: https://secwatch.observer/filing/0001628280-24-022902.txt

## Key facts
- Shareholder Votes
  Intellicheck, Inc. shareholders approved Advisory vote to approve the compensation of our named executive officers at the 2024-05-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: approved the advisory vote to approve the compensation of our named executive officers
  evidence_url: https://www.sec.gov/Archives/edgar/data/1040896/000162828024022902/0001628280-24-022902-index.htm
- Shareholder Votes
  Intellicheck, Inc. shareholders approved Ratify the appointment of FORVIS, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 at the 2024-05-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: ratified the appointment of FORVIS, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/1040896/000162828024022902/0001628280-24-022902-index.htm
- Shareholder Votes
  Intellicheck, Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: Election of Directors: For Withhold Broker Non-Vote (1) Dondi Black 9,843,835 177,715 4,415,960 (2) Gregory Braca 9,830,213 191,337 4,415,960 (3) Dylan Glenn 9,745,136 276,414 4,415,960 (4) Bryan Lewis 9,673,718 347,832 4,415,960 (5) Guy L.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1040896/000162828024022902/0001628280-24-022902-index.htm
- Shareholder Votes
  Intellicheck, Inc. shareholders approved Advisory vote to approve the frequency of future advisory votes to approve of executive compensation at the 2024-05-08 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: approved the frequency of future advisory votes to approve of executive compensation for one year
  evidence_url: https://www.sec.gov/Archives/edgar/data/1040896/000162828024022902/0001628280-24-022902-index.htm

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