UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 or 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): May 9, 2018

 

Intellicheck, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-15465   11-3234779
(State or other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

535 Broad Hollow Road, Suite B51, Melville, NY 11747

(Address of principal executive offices) (Zip code)

 

(516) 992-1900

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On May 9, 2018 Intellicheck, Inc. (the “Company”) held its Annual Stockholders Meeting (the “Annual Meeting”) at the Hilton Hotel, 1767 King Street, Alexandria, Virginia 22314.

 

At the Annual Meeting, the Company’s stockholders: (i) elected Michael D. Malone, Lieutenant General Emil R. Bedard, Jack A. Davis, William P. Georges, Guy L. Smith and David E. Ullman to serve as directors for one-year terms or until their respective successors have been duly elected and qualified and (ii) ratified the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018.

 

The following tables show the number of votes cast for or against and the number of abstentions with respect to each matter, as applicable: 

 

  1. Election of Directors:

 

   For   Withheld   Broker Non-Votes 
Michael D. Malone   7,253,324    42,842    5,347,747 
Lieutenant General Emil R. Bedard   7,249,273    46,893    5,347,747 
Jack A. Davis   7,253,024    43,143    5,347,747 
William P. Georges   7,251,292    44,874    5,347,747 
Guy L. Smith   7,240,642    55,524    5,347,747 
David E. Ullman   7,256,999    39,167    5,347,747 

 

  2. Ratify the appointment of EisnerAmper, LLP as the Company’s independent public accountants for the 2018 fiscal year:

 

For   Against   Abstain 
             
 12,574,401    28,460    41,052 

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Dated: May 11, 2018 INTELLICHECK, INC.
   
  By: /s/ Bill White
    Bill White
    Chief Financial Officer