Guy Smith

Ladies and gentlemen, I am Guy Smith, Chairman of the Board of Intellicheck and Chairman of this meeting. I hereby call this 2026 Annual Meeting of Stockholders to order. On behalf of my fellow directors and the officers of the company, it is my pleasure to welcome you to this annual meeting. I would like to take this opportunity to introduce directors and officers of the company who are participating virtually today. Dondi Black, Director; Greg Braca, Director; Dylan Glenn, Director; Bryan Lewis, Chief Executive Officer and Director; David E. Ullman, Director.

The company will take written questions from stockholders regarding the proxy only and will answer questions presented by stockholders after the meeting has ended. I've asked Adam Sragovicz to act as Secretary of this meeting and to record the minutes.

Before considering the business to be taken up at this meeting, I would like Adam to report on the formal steps taken in connection with this meeting.

Adam Sragovicz
Chief Financial Officer

Mr. Chairman, the Board of Directors has adopted resolutions, which provide that this meeting be held today and which fixed the close of business on March 23, 2026, as the record date for the determination of stockholders entitled to notice and to vote at this meeting. I hereby present the affidavit of Robert Zubrycki, an employee of Continental Stock Transfer & Trust Company, the company's transfer agent, which states that the Notice of the 2026 Annual Meeting of Stockholders, proxy statement and proxy card were mailed on or about April 6, 2026, to each holder of the company's common stock at the close of business on the record date.