VerifyMe, Inc. Announces Board and Officer Changes
Ticker: VRME · Form: 8-K · Filed: Sep 26, 2025 · CIK: 1104038
| Field | Detail |
|---|---|
| Company | Verifyme, Inc. (VRME) |
| Form Type | 8-K |
| Filed Date | Sep 26, 2025 |
| Risk Level | medium |
| Pages | 1 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, compensation, corporate-governance
TL;DR
VerifyMe shakes up board, adjusts exec pay - new era begins?
AI Summary
VerifyMe, Inc. announced on September 24, 2025, changes in its board and officer compensation. Specifically, the company elected new directors and appointed new officers, while also adjusting compensatory arrangements for certain key personnel. The filing details these changes in corporate governance and executive compensation.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy or financial health, impacting investor confidence and stock performance.
Risk Assessment
Risk Level: medium — Changes in leadership and compensation can introduce uncertainty about future strategy and financial performance.
Key Players & Entities
- VerifyMe, Inc. (company) — Registrant
- September 24, 2025 (date) — Date of earliest event reported
- Nevada (jurisdiction) — State of incorporation
- 001-39332 (company_id) — Commission File Number
- 23-3023677 (company_id) — IRS Employer Identification No.
- 801 International Parkway, Fifth Floor, Lake Mary, Florida 32746 (address) — Principal executive offices
FAQ
What specific changes were made to the board of directors?
The filing indicates the election of directors, but the specific names and details of the changes are not provided in this excerpt.
Were there any new officer appointments?
Yes, the filing states the appointment of certain officers as part of the reported events.
What is the nature of the changes in compensatory arrangements?
The filing mentions adjustments to compensatory arrangements for certain officers, but the specifics are not detailed in this section.
When did these events occur?
The earliest event reported occurred on September 24, 2025.
What is VerifyMe, Inc.'s state of incorporation and principal executive office?
VerifyMe, Inc. is incorporated in Nevada and its principal executive offices are located at 801 International Parkway, Fifth Floor, Lake Mary, Florida 32746.
Filing Stats: 435 words · 2 min read · ~1 pages · Grade level 12.2 · Accepted 2025-09-26 17:25:38
Key Financial Figures
- $0.001 — ch registered Common Stock, par value $0.001 per share VRME The Nasdaq Capital M
Filing Documents
- p92625118k.htm (8-K) — 23KB
- 0001214659-25-014258.txt ( ) — 183KB
- vrme-20250924.xsd (EX-101.SCH) — 3KB
- vrme-20250924_lab.xml (EX-101.LAB) — 33KB
- vrme-20250924_pre.xml (EX-101.PRE) — 22KB
- p92625118k_htm.xml (XML) — 4KB
From the Filing
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): September 24, 2025 VerifyMe, Inc. (Exact name of registrant as specified in its charter) Nevada 001-39332 23-3023677 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 801 International Parkway , Fifth Floor , Lake Mary , Florida 32746 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (585) 736-9400 _____________________ (Former name or former address, if changed since last report) 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: 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: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.001 per share VRME The Nasdaq Capital Market 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. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 24, 2025, Dr. Arthur Laffer resigned as a director of VerifyMe, Inc. (the "Company"), effective immediately. Dr. Laffer's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. In connection with Dr. Laffer's resignation, the Board of Directors appointed David Edmonds to serve as a member of the Audit Committee, effective September 26, 2025. SIGNATURE 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. VerifyMe, Inc. Date: September 26, 2025 By: /s/ Adam Stedham Adam Stedham Chief Executive Officer and President