Intellicheck, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Intellicheck, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 8, 2024, allowing for online attendance and electronic voting.</b>

AI Summary

Intellicheck, Inc. (IDN) filed a Proxy Statement (DEF 14A) with the SEC on April 10, 2024. The 2024 Annual Meeting of Stockholders for Intellicheck, Inc. will be held on Wednesday, May 8, 2024, at 1:00 p.m. Eastern Time. The meeting will be conducted entirely online via live webcast, accessible at https://www.cstproxy.com/intellicheck/2024. Stockholders will have the ability to vote their shares electronically during the virtual meeting. The company is soliciting proxies for the annual meeting. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 10, 2024.

Why It Matters

For investors and stakeholders tracking Intellicheck, Inc., this filing contains several important signals. This DEF 14A filing provides stockholders with crucial information regarding the upcoming annual meeting, including how to attend and vote, which is essential for corporate governance and shareholder participation. The shift to a virtual meeting format may impact stockholder engagement and accessibility, requiring shareholders to adapt to online participation and electronic voting procedures.

Risk Assessment

Risk Level: low — Intellicheck, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant financial or operational disclosures that would indicate high risk.

Analyst Insight

Stockholders should review the proxy statement to understand the meeting agenda, voting procedures, and any proposals to be considered before the May 8, 2024 meeting.

Key Numbers

• May 8, 2024 — Annual Meeting Date (2024 Annual Meeting of Stockholders.)
• 1:00 p.m. Eastern Time — Annual Meeting Time (2024 Annual Meeting of Stockholders.)
• DEF 14A — Filing Type (Schedule 14A Proxy Statement.)
• 0001628280-24-015623 — Accession Number (SEC filing identifier.)

Key Players & Entities

• Intellicheck, Inc. (company) — Registrant and filer of the proxy statement.
• May 8, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders.
• 2024 (date) — Year of the Annual Meeting of Stockholders.
• April 10, 2024 (date) — Filing date of the DEF 14A.
• https://www.cstproxy.com/intellicheck/2024 (url) — Web address to attend the virtual annual meeting.

FAQ

Industry Context

Intellicheck, Inc. operates in the identity verification and authentication sector, providing technology solutions for businesses.

Regulatory Implications

This filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

1. Review the proxy statement for details on meeting procedures and any proposals.
2. Register to attend the virtual meeting at the provided webcast link.
3. Vote electronically during the meeting or by proxy.

Key Dates

• 2024-05-08: 2024 Annual Meeting of Stockholders — Key date for shareholders to attend and vote.
• 2024-04-10: Filing of Definitive Proxy Statement (DEF 14A) — Indicates the official release of meeting details to shareholders.

Year-Over-Year Comparison

This filing is a routine DEF 14A for the annual meeting and does not provide comparative financial data from a previous filing.

Key Financial Figures

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Filing Documents

• intellicheckincdef14a2024.htm (DEF 14A) — 402KB
• image.jpg (GRAPHIC) — 63KB
• image2.jpg (GRAPHIC) — 97KB
• image3.jpg (GRAPHIC) — 101KB
• 0001628280-24-015623.txt (&nbsp;) — 762KB

Gender Identity

Part I Gender Identity Directors 1 6 — 1

Demographic Background

Part II Demographic Background African American or Black — 1 — — White 1 5 — — Did not disclose demographic background 1 Although we do not have a formal policy with respect to Board diversity, the Nominating and Corporate Governance Committee strives to assemble a board of directors that brings to our Company a variety of perspectives, skills and expertise. To achieve this, the Nominating and Corporate Governance Committee considers individuals from various disciplines and backgrounds in recommending director nominees to the Board, including diversity characteristics that may be self-identified by directors or director nominees, such as race, gender, military service, or other socioeconomic or demographic characteristics. The Nominating and Corporate Governance Committee also seeks to recommend directors who possess a broad range of business, professional, governmental, fintech, and software industry experience. The Nominating and Corporate Governance Committee assesses these and other factors as it deems appropriate in connection with its annual review of each director and the Board as a whole and takes these factors into account when determining whether to nominate existing directors for re-election in connection with this annual review. The Nominating and Corporate Governance Committee also takes these factors into account when considering any director nominee outside of its annual review process, such as when a vacancy exists on the Board or when a stockholder suggests a new director candidate that the committee or the Board decides to consider for a mid-year appointment. 6 In addition, as part of its annual self-evaluation process, the Nominating and Corporate Governance Committee assesses its consideration of diversity in identifying and evaluating director candidates, including the key qualifications, skills and attributes that it aims for directors to possess. Delinquent Section 16(a) R

View Full Filing

View this DEF 14A filing on SEC EDGAR