UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 or 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On June 13, 2022, Dr. Amelia Ruzzo notified the Chairman of the Board of Directors of Intellicheck, Inc. (the “Company”) that she was resigning as a member of the Board of Directors, effective June 13, 2022. Dr. Ruzzo’s resignation was due to her disagreement with the way the Company and the Board of Directors handled the process relating to the restatements of the financial statements for the quarterly periods ended March 31, 2021, June 30, 2021, September 30, 2021, and the year ended December 31, 2021. A copy of the correspondence delivered to the Company’s Chairman relating to Dr. Ruzzo’s resignation is attached as Exhibit 99.1 to this Form 8-K.
Dr. Ruzzo previously served as the Chair of the Company’s Nominating and Corporate Governance Committee.
With Dr. Ruzzo’s resignation, Mr. Guy Smith will serve as the chairman of the Nomination and Corporate Governance Committee.
Item 9.01 Financial Statements and Exhibits
| 99.1 | Email correspondence dated June 13, 2022 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Dated: June 17, 2022 | INTELLICHECK, INC. | |
| By: | /s/ Jeffrey Ishmael | |
| Jeffrey Ishmael | ||
| Chief Financial Officer | ||