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On July 17, 2026, the Board of Directors approved the Second Amended and Restated Bylaws, effective immediately
IDNIntellicheck, Inc.
On July 17, 2026, the Board of Directors approved the Second Amended and Restated Bylaws, effective immediately. The updates modernize corporate governance by enabling electronic meetings and records, restricting the calling of special meetings to the CEO or Board, and establishing a 'majority of votes cast' standard for most stockholder approvals. Additionally, the bylaws implement advance notice requirements for director nominations, adopt SEC universal proxy rules, remove the fixed board size of five to nine directors, and clarify indemnification obligations for officers and directors. Intellicheck, Inc. provides identity verification and fraud prevention solutions.