Intellicheck : 2024 Proxy Card

YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.

Vote by Internet - QUICK    E A SY IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail

INTELLICHECK, INC.

PLEASE DO NOT RETURN THE PROXY CARD

IF YOU ARE VOTING ELECTRONICALLY.

Your Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on May 7, 2024.

INTERNET/MOBILE -

www.cstproxyvote.com

Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares.

Vote at the Meeting -

If you plan to attend the virtual online annual meeting, you will need your 12 digit control number to vote electronically at the annual meeting. To attend:

https://www.cstproxy.com/intellicheck/2024

MAIL - Mark, sign and date your proxy card and return it in the postage-paid envelope provided.

PROXY

 FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED 

Please mark

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED. PROXIES THAT ARE SIGNED AND RETURNED BUT DO NOT INCLUDE VOTING INSTRUCTIONS WILL BE VOTED "FOR" THE APPROVAL OF THE APPOINTMENT OF OUR INDEPENDENT PUBLIC ACCOUNTANTS AND WILL NOT BE VOTED WITH RESPECT TO THE ELECTION OF THE NOMINATED DIRECTORS, OR THE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION AND THE FREQUENCY OF SUCH VOTES.

your votes

like this

X

1. Election of Directors

Nominees:

1. Dondi Black
2. Gregory Braca
3. Dylan Glenn
4. Bryan Lewis
5. Guy L. Smith
6. David E. Ullman

			WITHHOLD
FOR all	AUTHORITY
to vote (except as
Nominees	marked to the
listed to the	contrary for all nominees
	left	listed to the left)

3.

Advisory vote

to

approve the

FOR AGAINST

ABSTAIN

compensation

of

our named

executive officers.

4.

Advisory vote to approve the

3 Years 2 Years 1 Year

Abstain

frequency

of

future

advisory

votes to

approve

executive

compensation.

(INSTRUCTION: To withhold authority to vote for any individual nominee strike a line through the nominee's name in the list above)

2. Ratify the appointment of FORVIS, LLP as the Company's Independent Registered

Public Accounting Firm for the fiscal year ending December 31, 2024.

FOR AGAINST ABSTAIN

CONTROL NUMBER

Signature________________________________ Signature, if held jointly___________________________________ Date__________, 2024

Note: Signature(s) should conform to names as registered. For jointly owned shares, each owner should sign. When signing as attorney, executor, administrator, trustee, guardian or officer of a corporation, please give full title of a partnership, please sign in partnership name by authorized person.

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Stockholders to be held May 8, 2024 The Proxy Statement and our 2023 Annual Report on

PROXY

Form 10-K are available at

https://www.cstproxy.com/intellicheck/2024

 FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

INTELLICHECK, INC.

200 BROADHOLLOW ROAD, SUITE 207

MELVILLE, NY 11747

The undersigned hereby appoints Bryan Lewis and Jeffrey Ishmael, and each of them with full power to act without the other, as proxies, to represent the undersigned at the Annual Meeting of Stockholders of Intellicheck, Inc. (the "Company") to be held Wednesday, May 8, 2024 at 1:00 p.m. Eastern Time via webcast at https://www.cstproxy.com/intellicheck/2024 and at any adjournments thereof, and to vote the shares of Common Stock of the Company the undersigned would be entitled to vote if personally present, as indicated below.

(Continued, and to be marked, dated and signed, on the other side)