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) | September 30, 2020 |
| VerifyMe, Inc. |
| (Exact name of registrant as specified in its charter) |
| Nevada | 001-39332 | 23-3023677 | |
| (State or other jurisdiction | (Commission | (IRS Employer | |
| of incorporation) | File Number) | Identification No.) | |
| 75 S. Clinton Ave., Suite 510, Rochester, New York | 14604 | ||
| (Address of principal executive offices) | (Zip Code) | ||
| Registrant's telephone number, including area code | (585) 736-9400 |
| (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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) |
Name of each exchange on which registered |
| Common Stock, par value $0.001 per share | VRME | The Nasdaq Capital Market |
| Warrants to Purchase Common Stock | VRMEW | The Nasdaq Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of VerifyMe, Inc. (the “Company”) held on September 30, 2020, the Company’s stockholders voted on the matters described below.
Proposal 1. The Company’s stockholders elected the following nominees as directors, each to serve for a one-year term expiring in 2021 and until their successors are duly elected and qualified.
| Director Nominee | Votes For | Authority Withheld | Broker Non-Votes | |||
| Norman Gardner | 2,629,079 | 8,874 | 1,650,448 | |||
| Chris Gardner | 2,629,079 | 8,874 | 1,650,448 | |||
| Marshall Geller | 2,619,691 | 18,262 | 1,650,448 | |||
| Howard Goldberg | 2,619,690 | 18,263 | 1,650,448 | |||
| Scott Greenberg | 2,619,690 | 18,263 | 1,650,448 | |||
| Arthur Laffer | 2,629,901 | 8,052 | 1,650,448 | |||
| Patrick White | 2,629,901 | 8,052 | 1,650,448 | |||
Proposal 2. The Company’s stockholders approved the VerifyMe, Inc. 2020 Equity Incentive Plan.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 2,321,558 | 75,497 | 240,898 | 1,650,448 |
Proposal 3. The Company’s stockholders ratified the selection of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
| Votes For | Votes Against | Votes Abstained | ||
| 4,248,343 | 14,560 | 25,498 |
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 hereunto duly authorized.
| VERIFYME, INC. | ||
| Dated: October 1, 2020 | By: | /s/ Patrick White |
| Patrick White | ||
| President and Chief Executive Officer | ||