Key facts
- · In / out: Out · Person: Adam Stedham · 8-K, 2026-09-30
- · In / out: Out · Person: Scott Greenberg · Role: Chairman of the Board · 8-K, 2026-09-30
- · In / out: In · Person: Matthew Shaw · Role: Chairman of the Board · 8-K, 2026-09-30
- · In / out: In · Person: Thomas Rossiter · 8-K, 2026-09-30
- · In / out: In · Person: Matthew Shaw · Role: Chief Executive Officer · 8-K, 2026-09-30
VerifyMe, Inc. reported a change among its directors and officers to the SEC on Form 8-K, Item 5.02, on 2026-09-30. It names 4 people, with 3 appointments and 2 departures. Every row below is cited to the filing it comes from, and this page adds each new change as VerifyMe, Inc. files it.
Timeline
| Filed | In / out | Person | Role | Effective | Source |
|---|---|---|---|---|---|
| 2026-09-30 | Out | Adam Stedham | 8-K, 2026-09-30 | ||
| 2026-09-30 | Out | Scott Greenberg | Chairman of the Board | 8-K, 2026-09-30 | |
| 2026-09-30 | In | Matthew Shaw | Chairman of the Board | 8-K, 2026-09-30 | |
| 2026-09-30 | In | Thomas Rossiter | 8-K, 2026-09-30 | ||
| 2026-09-30 | In | Matthew Shaw | Chief Executive Officer | 8-K, 2026-09-30 |
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Leadership as last reported
For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.
- Chief Executive Officer: Matthew Shaw, appointed (filed 2026-09-30).
- Chairman of the Board: Scott Greenberg, departure reported (filed 2026-09-30). No successor is named in these filings.
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Departing: Adam Stedham
Resignation of Directors and Executive Officers In accordance with the Merger Agreement, at the effective time of the Merger, Marshall Geller, Howard Goldberg, David Edmonds, and Adam Stedham resigned from the Board and committees of the Board on which they respectively served, which resignations were not the result of any disagreements with our company relating to our operations, policies or practices.
Departing: Scott Greenberg, Chairman of the Board
At the effective time of the Merger, Scott Greenberg resigned as Chairman of the Board and continued as a director of the Company.
Appointed: Matthew Shaw, Chairman of the Board
In addition, Matthew Shaw was appointed Chairman of the Board.
Appointed: Thomas Rossiter
Mr. Rossiter was appointed chair of the Nominating and Corporate Governance Committee.
Appointed: Matthew Shaw, Chief Executive Officer
Each of Mr. Greenberg, Mr. Chopra, Mr. Rossiter, and Ms. Schutz may be eligible to receive additional or changed compensation in respect of their service as directors of the Combined Company, including under any future director compensation agreements. 6 Appointment of Executive Officers On September 30, 2026, the Board appointed Matthew Shaw as our Chief Executive Officer and principal executive officer, Russel McMeekin as our Global Corporate President, and Gerard Hernandez as our Chief Accounting Officer and principal accounting officer.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.
