Intellicheck Mobilisa, Inc. (NYSEMKT:IDN) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year
On May 4, 2017, the stockholders of Intellicheck Mobilisa, Inc.
(the Company) approved an amendment (the Amendment) to the
Companys certificate of incorporation changing the Companys name
to Intellicheck, Inc.
It is anticipated that the Company will file the Amendment on
Tuesday, May 16, 2017. The Companys trading symbol of IDN on the
NYSE MKT will not change. A copy of the Amendment is attached as
Exhibit 3.1.
Item 5.07. Submission of Matters to a Vote of Security
Holders.
On May 4, 2017 Intellicheck Mobilisa, Inc. (the Company) held its
Annual Stockholders Meeting (the Annual Meeting) at the Embassy
Suites Hotel, 1900 Diagonal Road, Alexandria, Virginia 22314.
At the Annual Meeting, the Companys stockholders: (i) elected
Michael D. Malone, Lieutenant General Emil R. Bedard, Jack A.
Davis, William P. Georges and Guy L. Smith to serve as directors
for one-year terms or until their respective successors have been
duly elected and qualified; (ii) ratified the appointment of
EisnerAmper, LLP as the Companys Independent Registered Public
Accounting Firm for the fiscal year ending December 31, 2017;
(iii) approved an amendment to the Companys Certificate of
Incorporation to change the Company name from Intellicheck
Mobilisa, Inc. to Intellicheck, Inc. and (iv) passed an advisory
vote to approve the compensation of the Companys named executive
officers.
The following tables show the number of votes cast for or against
and the number of abstentions with respect to each matter, as
applicable:
1. Election of Directors:
| For | Withheld | Broker Non-Votes | ||||||||||
| Michael D. Malone | 4,297,188 | 21,751 | 3,409,490 | |||||||||
| Lieutenant General Emil R. Bedard | 4,215,963 | 102,976 | 3,409,490 | |||||||||
| Jack A. Davis | 4,216,563 | 102,376 | 3,409,490 | |||||||||
| Guy L. Smith | 4,216,801 | 102,138 | 3,409,490 | |||||||||
| William P. Georges | 4,214,406 | 104,533 | 3,409,490 | |||||||||
2. Ratify the appointment of EisnerAmper, LLP as the Companys
independent public accountants for the 2017 fiscal year:
| For | Against | Abstain | ||||||||
| 7,677,788 | 16,854 | 33,787 | ||||||||
3. Approve an amendment to the Companys Certificate of
Incorporation to change the Company name from Intellicheck
Mobilisa, Inc. to Intellicheck, Inc.:
| For | Against | Abstain | ||||||||
| 7,646,619 | 47,903 | 33,907 | ||||||||
4. Advisory vote to approve the compensation of the Companys
named executive officers:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 4,178,163 | 99,146 | 41,630 | 3,409,490 | |||||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 3.1 | Amendment to Certificate of Incorporation |
About Intellicheck Mobilisa, Inc. (NYSEMKT:IDN)
Intellicheck Mobilisa, Inc. is a technology company. The Company is engaged in developing, integrating and marketing wireless technology and identity systems for various applications, including mobile and handheld access control, and security systems for the government, military and commercial markets. Its primary businesses include Identity Systems products, which include commercial applications of identity card reading and verification, and government sales of defense security and identity card applications, and the development of wireless security applications. Its products include the Defense ID and Fugitive Finder systems, advanced ID card access control products protecting military and federal locations, and ID-Check, a technology that reads, analyzes and verifies encoded data in magnetic stripes and barcodes on government-issue identifications (IDs) from the United States and Canadian jurisdictions designed to cater the financial, hospitality and retail sectors. Intellicheck Mobilisa, Inc. (NYSEMKT:IDN) Recent Trading Information
Intellicheck Mobilisa, Inc. (NYSEMKT:IDN) closed its last trading session down -0.03 at 3.52 with 131,118 shares trading hands.
