VERIFYME, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of VerifyMe, Inc. (the "Company") held on June 9, 2022, the Company's stockholders voted on the matters described below.

Proposal 1. The Company's stockholders elected the following nominees as directors, each to serve for a one-year term expiring in 2023 and until their successors are duly elected and qualified, or until the director's earlier death, resignation or removal.

Director Nominee   Votes For   Authority Withheld   Broker Non-Votes
Chris Gardner      2,595,877         93,822            1,177,073
Marshall Geller    2,630,220         59,479            1,177,073
Howard Goldberg    2,630,797         58,902            1,177,073
Scott Greenberg    2,646,531         43,168            1,177,073
Arthur Laffer      2,589,809         99,890            1,177,073
Adam H Stedham     2,639,647         50,052            1,177,073
Patrick White      2,646,535         43,164            1,177,073

Proposal 2. The Company's stockholders approved the First Amendment to the VerifyMe, Inc. 2021 Stock Purchase Plan.

Votes For   Votes Against   Votes Abstained   Broker Non-Votes
2,542,597      136,280          10,822           1,177,073

Proposal 3. The Company's stockholders ratified the selection of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Votes For   Votes Against   Votes Abstained
3,851,777       5,273            9,722

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