Intellicheck (IDN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of directors and officers participating virtually.

• Written questions from stockholders regarding the proxy to be answered after the meeting.

Corporate governance

• Record date for voting set as March 23, 2026; proxy materials mailed on April 6, 2026.

• Inspector of election appointed and sworn in to oversee voting and ballot counting.

• Quorum established with over 75% of voting power represented.

Board and executive committee updates

• Six directors nominated by the nomination and governance committee for election to one-year terms.