On November 1, 2012, Intellicheck Mobilisa, Inc. (the "Company") held its 2010 Annual Shareholders Meeting (the "Annual Meeting") the Company's offices at 1800 Diagonal Road, Suite 440, Alexandria, VA 22314.

At the Annual Meeting, the Company's shareholders elected Michael D. Malone, Bonnie Ludlow, Woody M. McGee, Lieutenant General Emil R. Bedard, Nelson Ludlow and Guy L. Smith to serve as directors for one-year terms or until their respective successors have been duly elected and qualified. In addition, the Company's stockholders ratified the appointment of EisnerAmper, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012.

The following tables show the voting results of the Annual Meeting:

1. Election of directors

      Director                             For     Withheld Broker Non-Votes
      Michael D. Malone                 14,625,598 571,771     10,086,664
      Bonnie Ludlow                     14,696,876 500,493     10,086,664
      Woody M. McGee                    14,584,298 613,071     10,086,664
      Lieutenant General Emil R. Bedard 14,717,111 480,258     10,086,664
      Nelson Ludlow                     14,695,711 501,658     10,086,664
      Guy L. Smith                      14,698,426 498,943     10,086,664

2. Ratify the appointment of EisnerAmper, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012.

For Against Abstain 24,933,435 101,912 248,686