Zerify Inc (ZRFY)

[baldeagle1]

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON NOVEMBER 17, 2017

----------------------------------------------------

STRIKEFORCE TECHNOLOGIES, INC.

1090 King Georges Post Road – Suite 603

Edison, NJ 08837

[phone]



NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON NOVEMBER 17, 2017



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 17, 2017 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 2018 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.




The Board of Directors has fixed the close of business on October 23, 2017, as the record date for determining those Stockholders entitled to notice of, and to vote at, the Annual Meeting and any adjournment thereof.