Intellicheck, Inc. 8-K

What Happened
Intellicheck, Inc. filed an 8-K on May 11, 2026 reporting the results of its virtual Annual Meeting held May 7, 2026. Stockholders elected six directors—Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, Guy L. Smith and David E. Ullman—for one-year terms. Shareholders also ratified Forvis Mazars, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, approved the advisory (non-binding) vote to approve the compensation of the named executive officers, and approved holding future advisory executive-compensation votes on an annual basis.

Key Details

• Director elections (For / Withhold / Broker non-vote): Dondi Black 10,878,811 / 542,139 / 3,770,688; Gregory Braca 11,087,861 / 333,089 / 3,770,688; Dylan Glenn 11,340,538 / 80,412 / 3,770,688; Bryan Lewis 11,358,033 / 62,917 / 3,770,688; Guy L. Smith 11,069,060 / 351,890 / 3,770,688; David E. Ullman 11,355,962 / 64,988 / 3,770,688.
• Auditor ratification: Forvis Mazars, LLP ratified (For: 15,117,990; Against: 20,735; Abstain: 52,913).
• Say-on-pay advisory vote: approved (For: 11,132,336; Against: 237,429; Abstain: 51,185; Broker non-vote: 3,770,688).
• Say-on-frequency vote: shareholders chose one year (One Year: 9,341,545; Three Years: 1,634,014; Two Years: 415,279; Abstain: 30,112; Broker non-vote: 3,770,688); company will hold annual advisory votes on executive compensation.

Why It Matters
These results confirm board continuity for the upcoming year, maintain the company’s auditing relationship for fiscal 2026, and indicate shareholder support for executive pay and an annual cadence for say-on-pay votes. For retail investors, that means governance stability and recurring opportunities to vote on executive compensation each year.