On June 13, 2022, Dr. Amelia Ruzzo notified the Chairman of the Board of Directors of Intellicheck, Inc. that she was resigning as a member of the Board of Directors, effective June 13, 2022. Dr. Ruzzo's resignation was due to her disagreement with the way the Company and the Board of Directors handled the process relating to the restatements of the financial statements for the quarterly periods ended March 31, 2021, June 30, 2021, September 30, 2021, and the year ended December 31, 2021. With Dr. Ruzzo's resignation, Mr. Guy Smith will serve as the chairman of the Nomination and Corporate Governance Committee.
Intellicheck, Inc. is a technology company that delivers on-demand digital identity validation solutions for KYC, fraud, and age verification needs. The Company validates both digital and physical identities for financial services, fintech companies, BNPL providers, e-commerce, and retail commerce businesses, law enforcement and government agencies across North America. Its software solutions can be used through a mobile device, a browser, or a retail point-of-sale scanner. The Companyâs primary businesses include Identity Systems products, which include commercial applications of identity card reading authentication. Its products and services include state aware software, data collection devices, instant credit application kiosk software applications and upgrade capability. Its software products are designed for use with multiple data collection devices, which are available in various compact forms and may contain either one or both of 2-D bar code and magnetic stripe readers.