Intellicheck Shareholders to Vote on Proxy Matters

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Intellicheck, Inc., a technology company that provides identity verification solutions, has issued its 2026 proxy materials for its upcoming annual shareholder meeting on May 7, 2026. The meeting will be held virtually, and shareholders are encouraged to vote on key matters including the election of directors, advisory votes on executive compensation, and the ratification of the company's independent auditor.

Why it matters

As a public company, Intellicheck must regularly hold shareholder meetings and votes to ensure transparency and accountability to its investors. The proxy vote allows shareholders to have a say in the company's leadership, compensation practices, and financial oversight - all important factors that impact the long-term health and direction of the business.

The details

The proxy materials outline the key agenda items for the 2026 annual meeting, including the election of five director nominees: Dondi Black, Gregory Braca, Dylan C. Glenn, Bryan Lewis, and David E. Ullman. Shareholders will also be asked to vote on advisory measures regarding executive compensation and the frequency of future advisory votes on pay. Additionally, shareholders will be asked to ratify the appointment of Forvis Mazars, LLP as Intellicheck's independent registered public accounting firm for the 2026 fiscal year.

• The annual meeting of Intellicheck shareholders will be held on Thursday, May 7, 2026 at 1:00 p.m. Eastern Time.
• The deadline to submit votes electronically over the internet is 11:59 p.m. Eastern Time on May 6, 2026.

What’s next

Intellicheck shareholders have until May 6, 2026 at 11:59 p.m. Eastern Time to submit their votes electronically or by mail. The results of the shareholder vote will be announced following the conclusion of the virtual annual meeting on May 7, 2026.