IntelliCheck overhauls bylaws to allow electronic stockholder meetings, remote voting
IDN•Bylaw overhaul expands meeting and voting flexibility
IntelliCheck’s board adopted second amended and restated bylaws on July 17, 2026, effective immediately, replacing bylaws largely unchanged since 2007.
The update adds advance-notice rules for shareholder director nominations and other annual-meeting business, with procedures aligned to SEC universal proxy requirements.
The board also gained broader control over shareholder meeting timing and format, including remote meetings, electronic records, and authority to postpone, adjourn, or cancel meetings.
Governance standards and indemnification provisions updated
The bylaws also include majority-of-votes-cast standards for most matters, majority voting for uncontested director elections, and board-only authority to fill vacancies.
The changes further add indemnification and advancement provisions for directors and officers.
