VerifyMe (VRME) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with agenda and materials available to all participants.

• Introduction of board members and key executives, including the Chairman, Vice Chairman, Lead Independent Director, CFO, legal counsel, and auditor.

• Rules of conduct and procedures emphasized for orderly meeting proceedings.

Board and executive committee updates

• Five directors nominated for re-election to serve one-year terms expiring in 2027.

Shareholder proposals

• Eight proposals presented, including merger-related share issuance, director elections, executive compensation, equity plan amendment, auditor ratification, new capital stock authorization, corporate name change, and potential meeting adjournment.