Monday, March 04, 2019 5:08:35 PM
https://www.otcmarkets.com/filing/html?id=13269262&guid=5SCtUFN_K2YVZ3h
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers
On February 27, 2019, Messrs. Laurence Blickman and Carl Berg notified VerifyMe, Inc. (the “Company”) of each of their resignations as members of the Company’s Board of Directors (the “Board”), effective March 1, 2019. The Company believes Mr. Blickman resigned due to philosophical differences over control of management and his involvement with management functions. Messrs. Carl Berg and Harvey Eisen resigned with no disagreements. Prior to his resignation, Mr. Blickman was a member of the Company’s audit committee and governance and nominating committee. Prior to his resignation, Mr. Berg was a member of the Company’s compensation committee and finance and uplisting committee.
On February 28, 2019, Mr. Harvey Eisen notified the Company of his resignation from the Board, effective immediately. Prior to his resignation Mr. Eisen was a member of the Board’s audit committee and finance and uplisting committee.
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