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VerifyMe, Inc. 
 FL
  SEC # 1104038

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705  SEC Filings
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  from  11/13/00  to  4/25/24  (Yesterday)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘ARS’ — Annual Report to Security Holders — for 12/31/23 — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  VerifyMe, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  359 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
4/25/24 New Document this Past Month!ARSUpdate:  Annual Reports to Security Holders  New Document this Past Month! 2
4/25/24 New Document this Past Month!DEFA14AProxy:  Definitive Additional Proxy Soliciting Materials — Schedule 14A  New Document this Past Month! 6
4/25/24 New Document this Past Month!DEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  New Document this Past Month! 10
3/29/24 New Document this Past Month!10-KUpdate:  Annual Reports — Form 10-K  New Document this Past Month!  — Financial Reports
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16
3/21/248-KUpdate:  Current Reports — Form 8-K — Press Releases
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& Conference Calls
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 — Financial Reports
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147

8-K Items: 
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8/28/23
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01 — ‘EX-10’
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34
9/27/22 OLD"Termination of a Material Definitive Agreement — Item 1.02  OLD  — ‘EX-10’
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3
3/2/23 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD 2
3/21/24"Results of Operations and Financial Condition — Item 2.02 — Financial Reports
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15
8/28/23"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03 — ‘EX-10’
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10
8/28/23
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02 — ‘EX-1’
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26
6/15/20 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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4
1/11/18 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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6
5/13/13 OLD"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD 1
3/15/24
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  Governance & Management: 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — ‘EX-17’
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 — List of Directors & Officers
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58
7/29/20 OLD"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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9
6/7/23"Submission of Matters to a Vote of Security Holders — Item 5.079
10/10/13 OLD"Shareholder Nominations Pursuant to Exchange Act Rule 14a-11 — Item 5.08  OLD  — ‘EX-17’
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1
3/21/24
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  Disclosures: 
Regulation FD Disclosure — Item 7.01 — ‘EX-99’
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24
12/8/23
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  Events: 
Other Events — Item 8.0117
3/21/24
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  Financials: 
Financial Statements and Exhibits — Item 9.01 — Financial Reports
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72

11/8/2310-QUpdate:  Quarterly Reports — Form 10-Q — Financial Reports
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40
9/1/23DRegistration:  Notices of Exempt Offerings of Securities — Form D8
6/23/23S-8Registration:  Registration Statements – Securities for Certain Employee Benefit Plans — Form S-85
7/7/22 OLD424B3Registration:  Prospectuses – New Facts or Events  OLD 6
7/7/22 OLDEFFECTSEC:  SEC Notices of Effectiveness  OLD 5
7/1/22 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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8
6/28/22 OLDDEL AMRegistration:  Registration Effectiveness-Delaying Amendment  OLD 1
6/27/22 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 3
2/11/21 OLD424B5Registration:  Prospectus – Primary Offering or Shelf Securities – New Facts or Events  OLD 1
6/19/20 OLD424B4Registration:  Prospectus – Info Previously Omitted & New Facts or Events  OLD 1
6/17/20 OLDCERTTrading:  Certification by a Securities Exchange Approving a Listing — Form CERT  OLD 1
6/16/20 OLD8-A12BRegistration:  Registration Statement for a Class of Securities — Form 8-A  OLD 1
6/15/20 OLDS-1Registration:  Registration Statements (General Form) — Form S-1  OLD  — Financial Reports
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10
10/10/19 OLDPRE 14AProxy:  Preliminary Proxy Statements — Schedule 14A  OLD 3
4/3/18 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 6
11/15/16 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 14
4/20/16 OLDRWRegistration:  Registration Withdrawal Request  OLD 1
6/29/15 OLDDEF 14CProxy:  Definitive Proxy Info Statements — Schedule 14C  OLD 2
6/17/15 OLDPRE 14CProxy:  Preliminary Proxy Info Statements — Schedule 14C  OLD 2
9/16/08 OLDCT ORDERSEC:  SEC Confidential Treatment Order  OLD 1
5/15/08 OLD10QSBUpdate:  Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD 26
4/15/08 OLD10KSBUpdate:  Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD 12
3/16/06 OLDREGDEXRegistration:  Notices of Exempt Offerings of Securities — Form D  OLD 3
6/14/02 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 3
3/4/02 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 4
3/4/02 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 5
3/4/02 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 3
4/23/01 OLD10SB12GRegistration:  Registration Statements by Small-Business Issuers — Form 10-SB  OLD 3

General Exhibits: 
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3/29/24 New Exhibit this Past Month!EX-97Clawback Policy re: Recovery of Erroneously Awarded Compensation  New Exhibit this Past Month! 1
3/29/24 New Exhibit this Past Month!EX-4Instruments, Including Indentures, Defining the Rights of Security Holders  New Exhibit this Past Month! 28
3/29/24 New Exhibit this Past Month!EX-21Subsidiaries Lists  New Exhibit this Past Month! 2
11/8/23EX-10Material Contracts174
6/23/23EX-23Consents of Experts and Counsel23
6/23/23EX-FILING FEESFiling Fees3
6/23/23EX-5Opinions of Counsel re: Legality14
2/12/21 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 4
7/29/20 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 19
4/1/13 OLDEX-14Code of Ethics  OLD 1
3/30/04 OLDEX-17Correspondence re: Departure of a Director  OLD 1

Additional Exhibits: 
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3/21/24EX-99  &  EX-99.*Miscellaneous Exhibits, such as Press Releases — Press Releases
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& Conference Calls
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EX-99.*  Form-Specific Exhibits...  Form N-14:  1 Acquisition Agreement;  5 Proxy Info and Materials  (6 total)
68

Financials: 
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3/29/24 New Exhibit this Past Month!EX-31Certifications — §302 – SOA’02  New Exhibit this Past Month! 124
3/29/24 New Exhibit this Past Month!EX-32Certifications — §906 – SOA’02  New Exhibit this Past Month! 94
3/29/24 New Report this Past Month!XML  &  R#IDEA Financial Reports Info  New Report this Past Month!  — Financial Reports
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2,909
3/29/24 New Workbook this Past Month!EXCELIDEA Workbooks of Financial Reports Info  New Workbook this Past Month!  — Workbooks of Financial Reports
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97
3/29/24 New Exhibit this Past Month!EX-101.*XBRL Data  (XBRL Files)  New Exhibit this Past Month! 465
3/29/24 New Exhibit this Past Month!JSONXBRL Instances as JavaScript Object Notation Data  (JSON Files)  New Exhibit this Past Month! 43
3/29/24 New Folder this Past Month!ZIPXBRL Zipped Folders
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  (Folders of XBRL Files)  New Folder this Past Month! 
90
12/1/17 OLDEX-16Letters re: Changes in Accountants  OLD 3
11/13/00 OLDEX-27Financial Data Schedule  OLD  — Financial Reports
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1

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4/25/24 New Graphic this Past Month!GRAPHICPhotos, Images and Graphs  New Graphic this Past Month! 389


Forms
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, Documents
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& Exhibits
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 in  359 Filings
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 Filed re:  Issuer / Subject Company


        
New Filing!  List all Money Managers that own this Security Issuer:  CUSIP 92346X
 

        
Latest Filing  Type    Category    Description        Documents
     
3/26/24 New Document this Past Month!4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  New Document this Past Month! 289
9/1/23SC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D14
8/9/233Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 342
2/14/20 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 7
2/16/18 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 2

Letters: 
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6/30/22 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC5
6/30/22 OLDTEXT-EXTRACTComment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD 4

General Exhibits: 
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11/3/23EX-24Powers of Attorney37
1/7/14 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 5

Additional Exhibits: 
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6/8/23EX-99Miscellaneous Exhibit1

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2/4/13 OLDGRAPHICPhoto, Image or Graph  OLD 1


        

Filings History

Year    # of Filings
In descending order
2024 10
2023 98
2022 102
2021 37
2020 79
2019 35
2018 85
2017 47
2016 25
2015 23
2014 14
2013 34
2012 13
2009 2
2008 8
2007 7
2006 14
2005 7
2004 7
2003 13
2002 29
2001 15
2000 1

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