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.