Intellicheck, Inc.
For the period ended Dec 31, 2024. Filed Mar 31, 2025.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Mar 31, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits and Financial Statement Schedules
(a)(1)Financial Statements
Balance Sheets as of December 31, 2024 and 2023
Statement of Operations for the years ended December 31, 2024 and 2023
Statement of Stockholders' Equity for the years ended December 31, 2024 and 2023
Statement of Cash Flows for the years ended December 31, 2024 and 2023
(b)Exhibits
| Exhibit No. | Description |
| 3.1 | Certificate of Incorporation of the Company (1) |
| 3.2 | Amendment to the Certificate of Incorporation of the Company (2) |
| 3.3 | Certificate of Amendment to the Certificate of Incorporation of the Company (3) |
| 3.4 | Certificate of Amendment to the Certificate of Incorporation of the Company (4) |
| 3.5 | Amended and Restated By-laws of the Company (5) |
| 4.1 | Specimen Stock Certificate (6) |
| 4.2 | Description of our Common Stock (1) |
| 10.1 | 2015 Omnibus Incentive Plan, as Amended (7) * |
| 10.2 | Jonathan Robins Employment Agreement (8) * |
| 10.3 | Bryan Lewis Employment Agreement (9) * |
| 10.4 | Adam Sragovicz Employment Agreement (10) * |
| 10.5 | Jeffrey Ishmael Employment Agreement (11)* |
| 10.6 | Jeffrey Ishmael Option Cancellation Agreement (12) * |
| 10.7 | Jeffrey Ishmael RSU Agreement (12) * |
| 10.8 | Separation Agreement dated as of July 12, 2024 by and between the Registrant and Jeffrey Ishmael (10) * |
| 14.1 | Code of Business Conduct and Ethics (2) |
| 19 | Insider Trading Policy ** |
| 23.1 | Consent of Forvis Mazars LLP ** |
| 31.1 | Certification of CEO pursuant to Section 302 of The Sarbanes-Oxley Act of 2002 ** |
| 31.2 | Certification of CFO pursuant to Section 302 of The Sarbanes-Oxley Act of 2002 ** |
| 32 | Certification of CEO and CFO pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 ** |
| 97 | Intellicheck Incentive-Based Compensation Recovery Policy (14) * |
| 101.INS | Inline XBRL Instance Document ** |
| 101.SCH | Inline XBRL Taxonomy Extension Schema ** |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase ** |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase ** |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase ** |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase ** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| * | Denotes a management contract or compensatory plan, contract or arrangement. |
| ** | Filed herewith. |
| (1) | Incorporated by reference to Registration Statement on Form SB-2 (File No. 333-87797) filed September 24, 1999. |
| (2) | Incorporated by reference to Registrant’s Current Report on Form 8-K filed October 28, 2009. |
| (3) | Incorporated by reference to Registrant’s Current Report on Form 8-K filed August 13, 2014. |
| (4) | Incorporated by reference to Registrant’s Current Report on Form 8-K filed May 9, 2017. |
| (5) | Incorporated by reference to Registrant’s Current Report on Form 8-K filed August 14, 2007. |
| (7) | Incorporated by reference to Registrant’s Proxy Statement on Schedule 14A filed March 28, 2022. |
| (8) | Incorporated by reference to Registrant’s Quarterly Report on Form 10-Q filed May 14, 2024. |
| (10) | Incorporated by reference to Registrant's Quarterly Report on Form 10-Q filed November 14, 2024. |
| (12) | Incorporated by reference to Registrant’s Current Report on Form 8-K filed March 31, 2023. |
SIGNATURES
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant had duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: | March 31, 2025 | INTELLICHECK, INC. | |
|---|---|---|---|
| By: | /s/ Bryan Lewis | ||
| Bryan Lewis | |||
| President, Chief Executive Officer and Director | |||
| (Principal Executive Officer) | |||
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
| INTELLICHECK, INC. | |||
| Date: | March 31, 2025 | By: | /s/ Bryan Lewis |
|---|---|---|---|
| Bryan Lewis | |||
| President and Chief Executive Officer | |||
| (Principal Executive Officer) | |||
| Date: | March 31, 2025 | By: | /s/ Adam Sragovicz |
| Adam Sragovicz | |||
| Chief Financial Officer | |||
| (Principal Accounting and Financial Officer) | |||
| Date: | March 31, 2025 | By: | /s/ Guy L. Smith |
| Guy L. Smith, Chairman and Director | |||
| Date: | March 31, 2025 | By: | /s/ Dylan Glenn |
| Dylan Glenn, Director | |||
| Date: | March 31, 2025 | By: | /s/ Gregory B. Braca |
| Gregory B. Braca, Director | |||
| Date: | March 31, 2025 | By: | /s/ David E. Ullman |
| David E. Ullman, Director | |||
| Date: | March 31, 2025 | By: | /s/ Dondi Black |
| Dondi Black, Director | |||
FINANCIAL STATEMENTS
INDEX
| REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PCAOB ID 686) | F-2 |
|---|---|
| FINANCIAL STATEMENTS: | |
| Balance Sheets as of December 31, 2024 and 2023 | F-4 |
| Statements of Operations for the Years Ended December 31, 2024 and 2023 | F-5 |
| Statements of Stockholders’ Equity for the Years Ended December 31, 2024 and 2023 | F-6 |
| Statements of Cash Flows for the Years Ended December 31, 2024 and 2023 | F-7 |
| NOTES TO FINANCIAL STATEMENTS | F-8 |
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