Intellicheck 2026 shareholder meeting results
Intellicheck, Inc. reported the results of its annual stockholders meeting held virtually on May 7, 2026.
Rhea-AI Filing Summary
Intellicheck, Inc. reported the results of its annual stockholders meeting held virtually on May 7, 2026. Stockholders elected six directors — Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, Guy L. Smith and David E. Ullman — to one-year terms.
They also ratified Forvis Mazars, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. An advisory vote approved the compensation of named executive officers, and stockholders supported holding future advisory votes on executive pay every year, so the company will continue with annual say-on-pay votes.
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8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Votes for director Dondi Black: 10,878,811 votes
Votes for director Bryan Lewis: 11,358,033 votes
Votes for auditor ratification: 15,117,990 votes for
+3 more
6 metrics
Votes for director Dondi Black
10,878,811 votes
Election of directors at 2026 annual meeting
Votes for director Bryan Lewis
11,358,033 votes
Election of directors at 2026 annual meeting
Votes for auditor ratification
15,117,990 votes for
Ratification of Forvis Mazars, LLP for fiscal year ending Dec. 31, 2026
Executive compensation advisory support
11,132,336 votes for
Say-on-pay advisory vote at 2026 annual meeting
One-year say-on-pay frequency support
9,341,545 votes for One Year
Frequency of future advisory votes on executive compensation
Broker non-votes on proposals
3,770,688 shares
Non-voting shares on director elections and certain advisory items
Key Terms
broker non-vote, advisory vote, Independent Registered Public Accounting Firm, frequency of future advisory votes, +1 more
5 terms
broker non-vote financial
"Broker Non-Vote 3,770,688"
A broker non-vote happens when a brokerage firm holds shares in street name for a client but does not cast a ballot on a particular shareholder item because the broker lacks discretionary authority to vote that matter. Think of it like a person who owns a ticket but the ticket-holder refuses to vote on some issues; the share counts for ownership but not for that vote, which can affect whether proposals reach the required number of votes or a quorum.
advisory vote financial
"approved the advisory vote to approve the compensation of our named executive officers"
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
Independent Registered Public Accounting Firm financial
"ratified the appointment of Forvis Mazars, LLP as the Company’s Independent Registered Public Accounting Firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
frequency of future advisory votes financial
"approved the frequency of future advisory votes to approve of executive compensation for one year"
emerging growth company regulatory
"Emerging growth company o"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
FAQ
What did Intellicheck (IDN) stockholders approve at the 2026 annual meeting?
Stockholders elected six directors to one-year terms, ratified Forvis Mazars, LLP as independent auditor for 2026, approved the advisory vote on executive compensation, and chose to hold future advisory votes on pay every year, confirming the company’s existing governance approach.
Who was elected to Intellicheck (IDN)’s board of directors in 2026?
Intellicheck stockholders elected Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, Guy L. Smith and David E. Ullman. Each director will serve a one-year term or until a successor is duly elected and qualified, maintaining continuity in the company’s board leadership structure.
Which audit firm did Intellicheck (IDN) stockholders ratify for fiscal 2026?
Stockholders ratified Forvis Mazars, LLP as Intellicheck’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification vote received strong “For” support relative to minimal “Against” and “Abstain” votes, reinforcing confidence in the company’s chosen auditor.
How did Intellicheck (IDN) stockholders vote on executive compensation in 2026?
In an advisory vote, stockholders approved the compensation of Intellicheck’s named executive officers. The “For” votes notably exceeded “Against” and “Abstain” votes, indicating general stockholder support for the company’s current executive pay practices as disclosed in its proxy materials.
How often will Intellicheck (IDN) hold say-on-pay votes going forward?
Stockholders selected a one-year frequency for future advisory votes on executive compensation. The “One Year” option received significantly more votes than “Two Years” or “Three Years,” so Intellicheck will continue to conduct annual say-on-pay votes for its stockholders.
What were the broker non-vote levels in Intellicheck (IDN)’s 2026 meeting results?
Broker non-votes totaled 3,770,688 on the director elections and the advisory executive compensation items. These shares were counted for quorum but not as votes “For” or “Against” on those particular non-routine proposals presented to Intellicheck stockholders.
AI-generated analysis. How Rhea-AI works. Not financial advice.
