Zerify Inc (ZRFY)

[surfkast]

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON NOVEMBER 18, 2016

The Annual Meeting of Stockholders (the "Annual Meeting") of STRIKEFORCE TECHNOLOGIES, INC., a New Jersey corporation (the "Company"), will be held at 4:00 p.m., local time, on November 18, 2016 at 1090 King Georges Post Road, Suite 603, Edison, NJ 08837 , for the following purposes:


(1) To elect three members to the Company's Board of Directors to hold office until the Company's next Annual Meeting of Stockholders in 2017 or until each Director’s successor is duly elected and qualified; and




(2) To ratify the appointment of Weinberg and Company, PA, as the Company's independent certified public accountants;




(3) To consider and, if deemed advisable, approve an advisory vote on executive compensation.




(4) To consider an advisory vote determining the frequency of future executive compensation advisory votes.




(5) To transact such other business as may properly come before the Annual Meeting and any adjournment thereof.




2015

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.

The actions to be effective twenty days after the mailing of this Information Statement are as follows:

(1) to effectuate a 1,000 :1 Reverse Stock Split (pro-rata reduction of outstanding shares) of our issued and outstanding shares of Common Stock (the "Reverse Stock Split"); and

(2) to increase the authorized shares from three billion (3,000,000,000) up to five billion (5,000,000,000)

Both the Reverse Stock Split and the Increase in Authorized described in the accompanying Information Statement, effective as of the filing of amendment to the Company's Certificate of Incorporation with the Wyoming Secretary of State, have been duly authorized and approved by the written consent of the holders of a majority of the voting capital shares of the Company’s issued and outstanding voting securities, your vote or consent is not requested or required. The accompanying Information Statement is provided solely for your information. The accompanying Information Statement also serves as the notice required by the Section 17-16-724 of the Wyoming Statutes of the taking of a corporate action without a meeting by less than unanimous written consent of the Company’s stockholders.

By order of the Board of Directors,
Mark L. Kay
Chief Executive Officer

June 19, 2015