UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Securities registered pursuant to Section 12(b) of the Act:

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Explanatory Note

On April 26, 2022, VerifyMe, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Initial Form 8-K”) reporting the completion of the acquisition of substantially all of the assets of PeriShip, LLC, a Connecticut limited liability company (“PeriShip”), by our wholly owned subsidiary, PeriShip Global, LLC, a Delaware limited liability company. This Amendment No. 1 to the Initial Form 8-K amends and supplements the Initial Form 8-K to include financial statements and pro forma financial information permitted to be filed by amendment. Other than as set forth in this Amendment No. 1, no changes have been made to the Initial Form 8-K. The information previously reported in or filed with the Initial Form 8-K is hereby incorporated by reference into this Amendment No. 1.

Item 9.01 Financial Statements and Exhibits

(a) Financial statements of businesses acquired

The audited balance sheets of PeriShip as of December 31, 2021 and 2020, the related audited statements of operations, cash flows, and members’ equity for the years ended December 31, 2021 and 2020, the notes related thereto and the REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, are filed herewith as Exhibit 99.1, and incorporated herein by reference.

The unaudited balance sheet of PeriShip as of March 31, 2022, the related unaudited statements of operations, cash flows, members’ equity for the three months ended March 31, 2022 and 2021, and the notes related thereto, are filed herewith as Exhibit 99.2, and incorporated herein by reference.

(b) Pro forma financial information

The unaudited pro forma consolidated balance sheet of the Company as of March 31, 2022, the unaudited pro forma consolidated statements of operations of the Company for the three months ended March 31, 2022, and for the year ended December 31, 2021, and the notes to the unaudited pro forma consolidated financial statements, all giving effect to the Acquisition by the Company of PeriShip, LLC , are file herewith as Exhibit 99.3 and incorporated herein by reference.

The pro forma financial information included in this Form 8-K/A has been presented for informational purposes only and is not necessarily indicative of the combined financial position or results of operations that would have been realized had the Acquisitions occurred as of the dates indicated, nor is it meant to be indicative of any anticipated combined financial position or future results of operations that the Company will experience after the Acquisitions.

(c) Exhibits.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.