# EDGAR Filing Document

**Accession Number:** 0001040896
**File Stem:** 0001040896-26-000014
**Filing Date:** 2026-5
**Character Count:** 6540
**Document Hash:** 257cb56c15ae801da041e035a19ac791
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001040896-26-000014.hdr.sgml**: 20260511

**ACCESSION NUMBER**: 0001040896-26-000014

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260507

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260511

**DATE AS OF CHANGE**: 20260511

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Intellicheck, Inc.
- **CENTRAL INDEX KEY:** 0001040896
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 113234779
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15465
- **FILM NUMBER:** 26961123

**BUSINESS ADDRESS:**
- **STREET 1:** 200 BROADHOLLOW ROAD
- **STREET 2:** SUITE 207
- **CITY:** MELVILLE
- **STATE:** NY
- **ZIP:** 11747
- **BUSINESS PHONE:** 516-992-1900

**MAIL ADDRESS:**
- **STREET 1:** 200 BROADHOLLOW ROAD
- **STREET 2:** SUITE 207
- **CITY:** MELVILLE
- **STATE:** NY
- **ZIP:** 11747

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Intellicheck Mobilisa, Inc.
- **DATE OF NAME CHANGE:** 20100527

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Intelli Check Mobilisa, Inc
- **DATE OF NAME CHANGE:** 20080319

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INTELLI CHECK INC
- **DATE OF NAME CHANGE:** 19990917

?xml version='1.0' encoding='ASCII'? idn-20260507

**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 7, 2026

**Intellicheck, Inc.**

 

(Exact name of registrant as specified in charter)

Delaware 001-15465 11-3234779 <br> (State or other jurisdictionof incorporation) (CommissionFile Number) (IRS EmployerIdentification No.)

200 Broadhollow Road, Suite 207, Melville, NY 11747 <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (<u>516</u>) <u>992-1900</u>

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 (see General Instruction A2. below):

**☐** 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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $.001 par value | IDN | The NASDAQ Stock Market LLC |

---

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. □

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

On May 7, 2026, Intellicheck, Inc. (the "Company") held its Annual Stockholders Meeting (the "Annual Meeting") virtually at https://www.cstproxy.com/intellicheck/2026.

At the Annual Meeting, the Company's stockholders: (i) elected Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, 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; (ii) ratified the appointment of Forvis Mazars, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026; (iii) approved the advisory vote to approve the compensation of our named executive officers and (iv) approved the frequency of future advisory votes to approve of executive compensation for one year.

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Election of Directors:

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| | | | |
|:---|:---|:---|:---|
| | <u>For</u> | <u>Withhold</u> | <u>Broker Non-Vote</u> |
| (1) Dondi Black | 10878811 | 542139 | 3770688 |
| (2) Gregory Braca | 11087861 | 333089 | 3770688 |
| (3) Dylan Glenn | 11340538 | 80412 | 3770688 |
| (4) Bryan Lewis | 11358033 | 62917 | 3770688 |
| (5) Guy L. Smith | 11069060 | 351890 | 3770688 |
| (6) David E. Ullman | 11355962 | 64988 | 3770688 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Ratify the appointment of Forvis Mazars, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 15,117,990 20,735 52,913

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Advisory vote to approve the compensation of our named executive officers.

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non-Vote</u> |
| 11,132,336 | 237,429 | 51,185 | 3,770,688 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation.

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Three Years</u> | <u>Two Years</u> | <u>One Year</u> | <u>Abstain</u> | <u>Broker Non-Vote</u> |
| 1,634,014 | 415,279 | 9,341,545 | 30,112 | 3,770,688 |

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Based on the foregoing, the Company will hold advisory votes to approve executive compensation on an annual basis.

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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.

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| | | |
|:---|:---|:---|
| Dated: May 11, 2026 | INTELLICHECK, INC. | INTELLICHECK, INC. |
|  | By: | */s/ Adam Sragovicz* |
|  | Name: | Adam Sragovicz |
|  | Title: | Chief Financial Officer |

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