VerifyMe (VRME) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 8, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by October 7, 2025.

Voting matters and shareholder proposals

• Election of six directors: Marshall Geller, Howard Goldberg, Scott Greenberg, Arthur Laffer, Adam H. Stedham, and David Edmonds.

• Advisory vote on the compensation of named executive officers.

• Ratification of MaloneBailey, LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proxies may vote on other matters that arise during the meeting as permitted by law.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.