IntelliCheck overhauls bylaws to allow electronic stockholder meetings, remote voting

• IntelliCheck’s board adopted second amended and restated bylaws on July 17, 2026, effective immediately, replacing bylaws largely unchanged since 2007.
• Update adds advance-notice rules for shareholder director nominations and other annual-meeting business, with procedures aligned to SEC universal proxy requirements.
• Board gained broader control over shareholder meeting timing and format, including remote meetings, electronic records, and authority to postpone, adjourn, or cancel meetings.
• Governance changes include majority-of-votes-cast standards for most matters, majority voting for uncontested director elections, board-only authority to fill vacancies.
• Bylaws also add indemnification and advancement provisions for directors and officers.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. IntelliCheck Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001040896-26-000026), on July 23, 2026, and is solely responsible for the information contained therein.