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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>As filed with the Securities and Exchange Commission on October
  16, 2020 </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration Statement No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
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  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES </B></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_____________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">___________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VerifyMe, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
  its charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">____________________</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: top; width: 51%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Nevada</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 48%; text-align: center"><FONT STYLE="font-size: 10pt"><B>23-3023677</B></FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of incorporation or organization)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(IRS Employer Identification No.)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>75 S. Clinton Ave., Suite 510</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Rochester, NY 14604</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)
  (Zip Code)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">____________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VerifyMe, Inc. 2020 Equity Incentive
  Plan</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full title of the plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">____________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Patrick White</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VerifyMe, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>75 S. Clinton Ave., Suite 510</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Rochester, NY 14604</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(585) 736-9400</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, address, and telephone number, including
  area code, of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>With copies to:</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Alexander R. McClean, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Harter Secrest &amp; Emery LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1600 Bausch &amp; Lomb Place</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Rochester, New York 14604</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(585) 232-6500</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">____________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth
  company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting
  company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD><FONT STYLE="font-size: 10pt">&nbsp;Large&nbsp;accelerated&nbsp;filer</FONT></TD>
      <TD STYLE="width: 45%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
      <TD STYLE="width: 28%"><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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 7(a)(2)(B) of the Securities Act.&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE </B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 33%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="width: 14%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="width: 15%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="width: 15%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="width: 19%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD COLSPAN="9">
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 0.75pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-top: black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Title of Securities</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>to be Registered</B></P></TD>
      <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; border-top: black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amount</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>to be</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registered</B><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>(1)(2)</SUP></FONT></P></TD>
      <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; border-top: black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proposed</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Maximum</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Offering Price</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Per Share</B><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>(3)</SUP></FONT></P></TD>
      <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; border-top: black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proposed</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Maximum<BR>
          Aggregate</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Offering Price</B><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>(3)</SUP></FONT></P></TD>
      <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; border-top: black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amount of</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registration&nbsp;Fee</B><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>(3)</SUP></FONT></P></TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid; border-top: black 1pt solid; vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;Common Stock, par value $0.001 <BR>
  per share</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid; border-top: black 1pt solid; vertical-align: bottom; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">1,226,110</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid; border-top: black 1pt solid; vertical-align: bottom; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$3.45</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid; border-top: black 1pt solid; vertical-align: bottom; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$4,230,079.50</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid; border-top: black 1pt solid; vertical-align: bottom; border-left: black 1pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$461.50</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;),
  this Registration Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) also covers an indeterminate number of additional
  shares of common stock which may be issued pursuant to the terms of the VerifyMe, Inc. 2020 Equity Incentive Plan in order to prevent
  dilution resulting from adjustments in the event of a stock split, stock dividend, reorganization, recapitalization or similar
  adjustments of common stock.</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Includes 157,000 shares of common stock underlying existing awards under the VerifyMe, Inc. 2017
  Equity Incentive Plan that may become available for issuance pursuant to the terms of the VerifyMe, Inc. 2020 Equity Incentive
  Plan if: (a) such existing awards are forfeited, canceled, expired or otherwise terminated without the issuance of shares of common
  stock, (b) shares of common stock are retained or acquired by the issuer to satisfy the exercise price or purchase price, or to
  satisfy the tax withholding obligations of the issuer, under such awards, or (c) such awards are settled in cash.</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c)
  and Rule 457(h) of the Securities Act on the basis of the average of the high and low prices of VerifyMe, Inc. (the &ldquo;Company&rdquo;)
  common stock as reported on the Nasdaq Capital Market on October 15, 2020.</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
  PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The documents containing
  the information specified in Part I of Form S-8 have been or will be delivered to participants in the VerifyMe, Inc. 2020 Equity
  Incentive Plan (the &ldquo;Plan&rdquo;) as specified by Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the
  &ldquo;SEC&rdquo;) under the Securities Act. Such documents are not required to be, and are not being, filed with the SEC either
  as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
  Such documents (along with the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part
  II hereof) constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 3.</B></TD><TD><B>Incorporation of Documents by Reference.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">The
  following documents filed by the Company with the SEC are incorporated by reference herein (except for portions thereof furnished
  or otherwise not filed with the SEC pursuant to Items 2.02 or 7.01 of Form 8-K and corresponding information furnished under Item
  9.01 of Form 8-K, which are deemed not to be incorporated by reference into this Registration Statement):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 15.1pt"></TD><TD STYLE="width: 20.9pt">&#9679;</TD><TD STYLE="text-align: justify"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Our Annual Report on <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920002426/vrme1820010k.htm">Form
  10-K</A> for the fiscal year ended December 31, 2019, filed with the SEC on March 9, 2020.</P></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 15.1pt"></TD><TD STYLE="width: 20.9pt">&#9679;</TD><TD><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Our Quarterly Reports on Form 10-Q for the quarter ended <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920004482/d42320010q.htm">March
  31, 2020</A>, filed with the SEC on May 13,&nbsp;2020 and for the quarter ended <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920007200/vm71720210q.htm">June
  30, 2020</A>, filed with the SEC on August 14, 2020.</P></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 15.1pt"></TD><TD STYLE="width: 20.9pt">&#9679;</TD><TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Our Current Reports on Form
  8-K filed with the SEC on <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920002169/r322008k.htm">March 3, 2020</A>,
  <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920002305/p342018k.htm">March 5, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920003621/j4212018k.htm">April
  22, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920004315/p5112008k.htm">May 11, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920004975/d5262008k.htm">May
  26, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920005583/s6122008k.htm">June 15, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920005821/m6212008k.htm">June
  22, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920006578/p7282038k.htm">July 29, 2020</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920006826/d862008k.htm">August
  7, 2020</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920008263/c9302028k.htm">October 1, 2020</A>.</P></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 15.1pt"></TD><TD STYLE="width: 20.9pt">&#9679;</TD><TD STYLE="text-align: justify"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The description
  of our common stock, par value $0.001 per share, contained in our Registration Statement on <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920005649/d6162008a12b.htm">Form
  8-A</A>, filed with the SEC on June 16, 2020, and any amendment or report filed for the purpose of updating such description.</P></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">All
  documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended
  (the &ldquo;Exchange Act&rdquo;) subsequent to the effective date of this Registration Statement (except for the portions thereof
  furnished or otherwise not filed with the SEC which are deemed not to be incorporated by reference into this Registration Statement),
  but prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby
  have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and
  to be a part hereof from the date of filing of such documents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">Any
  statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified
  or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
  filed document which also is or is deemed to be incorporated herein by reference modifies or supersedes such statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 4.</B></TD><TD><B>Description of Securities.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.</B></TD><TD><B>Interests of Named Experts and Counsel.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 6.</B></TD><TD><B>Indemnification of Directors and Officers.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Nevada law provides
  that a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened,
  pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, other than an action
  by or in the right of the corporation (i.e., a &ldquo;non-derivative proceeding&rdquo;), by reason of the fact that he or she is
  or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director,
  officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including
  attorneys&rsquo; fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with
  the action, suit or proceeding if he or she:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Is not liable under Section 78.138 of the Nevada Revised Statutes for breach of his or her fiduciary
  duties to the corporation; or</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Acted in good faith and in a manner which he or she reasonably believed to be in or not opposed
  to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe
  his or her conduct was unlawful.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition, a Nevada
  corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action or suit by or in the right of the corporation to procure a judgment in its favor (i.e., a &ldquo;derivative proceeding&rdquo;),
  by reason of the fact that he or she is or was a director, officer, employee or agent of the corporation, or is or was serving
  at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture,
  trust or other enterprise against expenses, including amounts paid in settlement and attorneys&rsquo; fees actually and reasonably
  incurred by him or her in connection with the defense or settlement of the action or suit if he:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Is not liable under Section 78.138 of the Nevada Revised Statute for breach of his or her fiduciary
  duties to the corporation; or</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Acted in good faith and in a manner which he or she reasonably believed to be in or not opposed
  to the best interests of the corporation.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Under Nevada law, indemnification
  may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction,
  after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation,
  unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines
  upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for
  such expenses as the court deems proper.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To the extent that
  a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any non-derivative
  proceeding or any derivative proceeding, or in defense of any claim, issue or matter therein, the corporation is obligated to indemnify
  him or her against expenses, including attorneys' fees, actually and reasonably incurred in connection with the defense.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Further, Nevada law
  permits a Nevada corporation to purchase and maintain insurance or to make other financial arrangements on behalf of any person
  who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
  as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise for any
  liability asserted against him or her and liability and expenses incurred by him or her in his or her capacity as a director, officer,
  employee or agent, or arising out of his or her status as such, whether or not the corporation has the authority to indemnify him
  or her against such liability and expenses.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Under our Amended and
  Restated Articles of Incorporation, the liability of our officers and directors will be eliminated or limited to the fullest extent
  permitted by Nevada law. If Nevada law is amended to further eliminate or limit, or authorize further corporate action to further
  eliminate or limit, the liability of officers and directors, the liability of officers and directors shall be eliminated or limited
  to the fullest extent permitted by Nevada law then in effect.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company has entered
  into indemnification agreements with its officers pursuant to which the Company agrees to indemnify said officer, to the fullest
  extent permitted by Nevada law, against any and all losses resulting from any claims relating to the fact that he or she is or
  was an officer, employee, or agent of the Company. The indemnitee will be fully indemnified for any claims (i) to the extent that
  he or she was successful on the merits in defense of said claims in a court of law; or (ii) to the extent that he or she is serving
  as a witness and not as a party, in connection with said claim. If items (i) and (ii) do not apply, the Company will indemnify
  its officers for any losses resulting from any claims, so long as they have complied with the applicable standard of conduct under
  Nevada law as determined by (i) a majority vote of disinterested directors; or (ii) the written opinion of independent counsel,
  as applicable. The indemnification agreement also provides the officer with the right to request that we advance their expenses
  prior to final disposition of the claim so long as they execute an undertaking to repay all advances in the event that a Nevada
  court ultimately determines that they were not entitled indemnification. The officer is required under the indemnification agreement
  to give us notice in writing of a claim as soon as practicable and we are not responsible to provide indemnification if we were
  not given a reasonable and timely opportunity to participate in the defense of the claim at our own expense.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Insofar as indemnification
  for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company
  pursuant to the foregoing provisions, or otherwise, we have been advised that in the opinion of the SEC this indemnification is
  against public policy as expressed in the Securities Act and is therefore unenforceable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 7.</B></TD><TD><B>Exemption from Registration Claimed.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 8.</B></TD><TD><B>Exhibits.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 8%; border-bottom: Black 1pt solid; text-align: center">Exhibit<BR>
  No.</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 91%; border-bottom: Black 1pt solid; text-align: center">Description</TD>
      </TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;&nbsp;4.1</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920005821/ex3_1.htm">Certificate of Amendment to Amended and Restated Articles of Incorporation (incorporated herein by reference from Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K filed on June 22, 2020)</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;&nbsp;4.2</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920006578/ex3_1.htm">Amended and Restated Bylaws of VerifyMe, Inc., as amended through July 24, 2020 (incorporated herein by reference from Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K filed on July 29, 2020)</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;&nbsp;4.3</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465920005649/d6162008a12b.htm">The description of our common stock, par value $0.001 per share, contained in our Registration Statement on Form 8-A, filed with the SEC on June 16, 2020, and any amendment or report filed for the purpose of updating such description.</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;&nbsp;4.4*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><A HREF="ex4_4.htm">VerifyMe, Inc. 2020 Equity Incentive Plan</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;&nbsp;5.1*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex5_1.htm">Opinion of Harter Secrest &amp; Emery LLP</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">23.1*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex23_1.htm">Consent of MaloneBailey, LLP, independent registered public accounting firm</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">23.2*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex5_1.htm">Consent of Harter Secrest &amp; Emery LLP (included in Exhibit 5.1)</A></TD>
      </TR>
  <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top">24.1*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="#poa">Power of Attorney (included on the signature page of this Registration Statement)</A></TD>
      </TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 9pt">*</TD><TD>Filed herewith.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 7 -->
      <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
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      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.</B></TD><TD><B>Undertakings.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(a)</TD><TD>The undersigned registrant hereby undertakes:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">To file, during any period in which offers or sales are being made, a post-effective amendment
  to this Registration Statement:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 27pt">(i)</TD><TD STYLE="text-align: justify">To include any prospectus required by Section 10(a)(3) of the Securities Act;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 27pt">(ii)</TD><TD STYLE="text-align: justify">To reflect in the prospectus any facts or events arising after the effective date of the Registration
  Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
  change in the information set forth in the Registration Statement.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 27pt">(iii)</TD><TD STYLE="text-align: justify">To include any material information with respect to the plan of distribution not previously disclosed
  in the Registration Statement or any material change to such information in the Registration Statement.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Provided, however, that paragraphs
  (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
  is contained in the periodic reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or 15(d) of the
  Exchange Act that are incorporated by reference in the Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">That, for the purpose of determining any liability under the Securities Act, each such post-effective
  amendment shall be deemed a new registration statement relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">To remove from registration by means of a post-effective amendment any of the securities being
  registered which remain unsold at the termination of the offering.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">The undersigned registrant hereby undertakes that, for purposes of determining any liability under
  the Securities Act, each filing of the registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange
  Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange
  Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
  directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant
  has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act
  and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
  by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
  being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
  in the Securities Act and will be governed by the final adjudication of such issue.<B><BR STYLE="clear: both">
  </B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 8 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
  Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of Rochester, State of New York, on October 16, 2020.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: top; width: 62%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 2%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 36%"><B>VERIFYME, INC.</B></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">By:&nbsp;&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; border-bottom: black 1pt solid">/s/ Patrick White</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">Patrick White</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom">President and Chief Executive Officer</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="poa"></A><B>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 15.1pt"><FONT STYLE="background-color: white">KNOW
  ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Patrick White and
  Margaret Gezerlis, each of them acting individually, as his or her true and lawful attorney-in-fact and agent with full powers
  of substitution and resubstitution, to act for him or her and in his or her name, place and stead, in any and all capacities, to
  sign any and all amendments to this registration statement (including post-effective amendments and registration statements filed
  pursuant to Rule&nbsp;462 under the Securities Act of 1933, as amended, and otherwise), and any other documents in connection therewith,
  and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact
  and agents the full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection
  therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
  that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be
  done by virtue hereof. </FONT>Each of the undersigned has executed this power of attorney as of the date indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 15.1pt">Pursuant to the requirements
  of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates
  indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; width: 25%; text-align: center">&nbsp;<B><U>Signature</U></B></TD>
      <TD STYLE="white-space: nowrap; width: 3%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; width: 51%; text-align: center"><B><U>Title</U></B></TD>
      <TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; width: 20%; text-align: center"><B><U>Date</U></B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Patrick White</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">President, Chief Executive Officer and Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Patrick White</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap"><I>(Principal Executive Officer)</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Margaret Gezerlis</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Chief Financial Officer</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Margaret Gezerlis</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap"><I>(Principal Financial Officer and Principal&nbsp;Accounting&nbsp;Officer)</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Norman Gardner</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Chairman of the Board</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Norman Gardner</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Chris Gardner</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Chris Gardner</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="margin: 0">&nbsp;</P>
  
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  <P STYLE="margin: 0"></P>
  
  <P STYLE="margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; width: 25%">/s/ Marshall Geller</TD>
      <TD STYLE="width: 3%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; width: 51%">Director</TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="text-align: center; width: 20%">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Marshall Geller</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Howard Goldberg</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Howard Goldberg</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Scott Greenberg</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Scott Greenberg</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid">/s/ Arthur Laffer</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">October 16, 2020</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Arthur Laffer</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="margin: 0"></P>
  
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metadata_filer: {"company-data": {"conformed-name": "VerifyMe, Inc.", "cik": "0001104038", "assigned-sic": "2890", "irs-number": "233023677", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-249520", "film-number": "201244044"}, "business-address": {"street1": "75 S. CLINTON AVE.", "street2": "SUITE 510", "city": "ROCHESTER", "state": "NY", "zip": "14604", "phone": "212-994-7002"}, "mail-address": {"street1": "75 S. CLINTON AVE.", "street2": "SUITE 510", "city": "ROCHESTER", "state": "NY", "zip": "14604"}, "former-company": {"former-conformed-name": "LASERLOCK TECHNOLOGIES INC", "date-changed": "20001004"}}
text: As filed with the Securities and Exchange Commission on October
  16, 2020
  Registration Statement No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  _____________________
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  ___________________
  VerifyMe, Inc.
  (Exact name of registrant as specified in
  its charter)
  ____________________
  Nevada
  23-3023677
  (State or other jurisdiction of incorporation or organization)
  (IRS Employer Identification No.)
  75 S. Clinton Ave., Suite 510
  Rochester, NY 14604
  (Address of Principal Executive Offices)
  (Zip Code)
  ____________________
  VerifyMe, Inc. 2020 Equity Incentive
  Plan
  (Full title of the plan)
  ____________________
  Patrick White
  Chief Executive Officer
  VerifyMe, Inc.
  75 S. Clinton Ave., Suite 510
  Rochester, NY 14604
  (585) 736-9400
  (Name, address, and telephone number, including
  area code, of agent for service)
  With copies to:
  Alexander R. McClean, Esq.
  Harter Secrest & Emery LLP
  1600 Bausch & Lomb Place
  Rochester, New York 14604
  (585) 232-6500
  ____________________
  Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth
  company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting
  company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  ¨
  Accelerated filer
  ¨
  Non-accelerated filer
  x
  Smaller reporting company
  x
  Emerging growth company
  ¨
  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 7(a)(2)(B) of the Securities Act.
  ¨
  CALCULATION OF REGISTRATION FEE
  Title of Securities
  to be Registered
  Amount
  to be
  Registered
  (1)(2)
  Proposed
  Maximum
  Offering Price
  Per Share
  (3)
  Proposed
  Maximum
  Aggregate
  Offering Price
  (3)
  Amount of
  Registration Fee
  (3)
  Common Stock, par value $0.001
  per share
  1,226,110
  $3.45
  $4,230,079.50
  $461.50
  (1)
  Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"),
  this Registration Statement on Form S-8 (this "Registration Statement") also covers an indeterminate number of additional
  shares of common stock which may be issued pursuant to the terms of the VerifyMe, Inc. 2020 Equity Incentive Plan in order to prevent
  dilution resulting from adjustments in the event of a stock split, stock dividend, reorganization, recapitalization or similar
  adjustments of common stock.
  (2)
  Includes 157,000 shares of common stock underlying existing awards under the VerifyMe, Inc. 2017
  Equity Incentive Plan that may become available for issuance pursuant to the terms of the VerifyMe, Inc. 2020 Equity Incentive
  Plan if: (a) such existing awards are forfeited, canceled, expired or otherwise terminated without the issuance of shares of common
  stock, (b) shares of common stock are retained or acquired by the issuer to satisfy the exercise price or purchase price, or to
  satisfy the tax withholding obligations of the issuer, under such awards, or (c) such awards are settled in cash.
  (3)
  Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c)
  and Rule 457(h) of the Securities Act on the basis of the average of the high and low prices of VerifyMe, Inc. (the "Company")
  common stock as reported on the Nasdaq Capital Market on October 15, 2020.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a)
  PROSPECTUS
  The documents containing
  the information specified in Part I of Form S-8 have been or will be delivered to participants in the VerifyMe, Inc. 2020 Equity
  Incentive Plan (the "Plan") as specified by Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the
  "SEC") under the Securities Act. Such documents are not required to be, and are not being, filed with the SEC either
  as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
  Such documents (along with the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part
  II hereof) constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 3.
  Incorporation of Documents by Reference.
  The
  following documents filed by the Company with the SEC are incorporated by reference herein (except for portions thereof furnished
  or otherwise not filed with the SEC pursuant to Items 2.02 or 7.01 of Form 8-K and corresponding information furnished under Item
  9.01 of Form 8-K, which are deemed not to be incorporated by reference into this Registration Statement):
  ●
  Our Annual Report on
  Form
  10-K
  for the fiscal year ended December 31, 2019, filed with the SEC on March 9, 2020.
  ●
  Our Quarterly Reports on Form 10-Q for the quarter ended
  March
  31, 2020
  , filed with the SEC on May 13, 2020 and for the quarter ended
  June
  30, 2020
  , filed with the SEC on August 14, 2020.
  ●
  Our Current Reports on Form
  8-K filed with the SEC on
  March 3, 2020
  ,
  March 5, 2020
  ,
  April
  22, 2020
  ,
  May 11, 2020
  ,
  May
  26, 2020
  ,
  June 15, 2020
  ,
  June
  22, 2020
  ,
  July 29, 2020
  ,
  August
  7, 2020
  and
  October 1, 2020
  .
  ●
  The description
  of our common stock, par value $0.001 per share, contained in our Registration Statement on
  Form
  8-A
  , filed with the SEC on June 16, 2020, and any amendment or report filed for the purpose of updating such description.
  All
  documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended
  (the "Exchange Act") subsequent to the effective date of this Registration Statement (except for the portions thereof
  furnished or otherwise not filed with the SEC which are deemed not to be incorporated by reference into this Registration Statement),
  but prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby
  have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and
  to be a part hereof from the date of filing of such documents.
  Any
  statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified
  or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
  filed document which also is or is deemed to be incorporated herein by reference modifies or supersedes such statement.
  Item 4.
  Description of Securities.
  Not applicable.
  Item 5.
  Interests of Named Experts and Counsel.
  Not applicable.
  Item 6.
  Indemnification of Directors and Officers.
  Nevada law provides
  that a Nevada corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened,
  pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, other than an action
  by or in the right of the corporation (i.e., a "non-derivative proceeding"), by reason of the fact that he or she is
  or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director,
  officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including
  attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with
  the action, suit or proceeding if he or she:
  ·
  Is not liable under Section 78.138 of the Nevada Revised Statutes for breach of his or her fiduciary
  duties to the corporation; or
  ·
  Acted in good faith and in a manner which he or she reasonably believed to be in or not opposed
  to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe
  his or her conduct was unlawful.
  In addition, a Nevada
  corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action or suit by or in the right of the corporation to procure a judgment in its favor (i.e., a "derivative proceeding"),
  by reason of the fact that he or she is or was a director, officer, employee or agent of the corporation, or is or was serving
  at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture,
  trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably
  incurred by him or her in connection with the defense or settlement of the action or suit if he:
  ·
  Is not liable under Section 78.138 of the Nevada Revised Statute for breach of his or her fiduciary
  duties to the corporation; or
  ·
  Acted in good faith and in a manner which he or she reasonably believed to be in or not opposed
  to the best interests of the corporation.
  Under Nevada law, indemnification
  may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction,
  after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation,
  unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines
  upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for
  such expenses as the court deems proper.
  To the extent that
  a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any non-derivative
  proceeding or any derivative proceeding, or in defense of any claim, issue or matter therein, the corporation is obligated to indemnify
  him or her against expenses, including attorneys' fees, actually and reasonably incurred in connection with the defense.
  Further, Nevada law
  permits a Nevada corporation to purchase and maintain insurance or to make other financial arrangements on behalf of any person
  who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
  as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise for any
  liability asserted against him or her and liability and expenses incurred by him or her in his or her capacity as a director, officer,
  employee or agent, or arising out of his or her status as such, whether or not the corporation has the authority to indemnify him
  or her against such liability and expenses.
  Under our Amended and
  Restated Articles of Incorporation, the liability of our officers and directors will be eliminated or limited to the fullest extent
  permitted by Nevada law. If Nevada law is amended to further eliminate or limit, or authorize further corporate action to further
  eliminate or limit, the liability of officers and directors, the liability of officers and directors shall be eliminated or limited
  to the fullest extent permitted by Nevada law then in effect.
  The Company has entered
  into indemnification agreements with its officers pursuant to which the Company agrees to indemnify said officer, to the fullest
  extent permitted by Nevada law, against any and all losses resulting from any claims relating to the fact that he or she is or
  was an officer, employee, or agent of the Company. The indemnitee will be fully indemnified for any claims (i) to the extent that
  he or she was successful on the merits in defense of said claims in a court of law; or (ii) to the extent that he or she is serving
  as a witness and not as a party, in connection with said claim. If items (i) and (ii) do not apply, the Company will indemnify
  its officers for any losses resulting from any claims, so long as they have complied with the applicable standard of conduct under
  Nevada law as determined by (i) a majority vote of disinterested directors; or (ii) the written opinion of independent counsel,
  as applicable. The indemnification agreement also provides the officer with the right to request that we advance their expenses
  prior to final disposition of the claim so long as they execute an undertaking to repay all advances in the event that a Nevada
  court ultimately determines that they were not entitled indemnification. The officer is required under the indemnification agreement
  to give us notice in writing of a claim as soon as practicable and we are not responsible to provide indemnification if we were
  not given a reasonable and timely opportunity to participate in the defense of the claim at our own expense.
  Insofar as indemnification
  for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company
  pursuant to the foregoing provisions, or otherwise, we have been advised that in the opinion of the SEC this indemnification is
  against public policy as expressed in the Securities Act and is therefore unenforceable.
  Item 7.
  Exemption from Registration Claimed.
  Not applicable.
  Item 8.
  Exhibits.
  Exhibit
  No.
  Description
  4.1
  Certificate of Amendment to Amended and Restated Articles of Incorporation (incorporated herein by reference from Exhibit 3.1 to the Company's Current Report on Form 8-K filed on June 22, 2020)
  4.2
  Amended and Restated Bylaws of VerifyMe, Inc., as amended through July 24, 2020 (incorporated herein by reference from Exhibit 3.1 to the Company's Current Report on Form 8-K filed on July 29, 2020)
  4.3
  The description of our common stock, par value $0.001 per share, contained in our Registration Statement on Form 8-A, filed with the SEC on June 16, 2020, and any amendment or report filed for the purpose of updating such description.
  4.4*
  VerifyMe, Inc. 2020 Equity Incentive Plan
  5.1*
  Opinion of Harter Secrest & Emery LLP
  23.1*
  Consent of MaloneBailey, LLP, independent registered public accounting firm
  23.2*
  Consent of Harter Secrest & Emery LLP (included in Exhibit 5.1)
  24.1*
  Power of Attorney (included on the signature page of this Registration Statement)
  *
  Filed herewith.
  Item 9.
  Undertakings.
  (a)
  The undersigned registrant hereby undertakes:
  (1)
  To file, during any period in which offers or sales are being made, a post-effective amendment
  to this Registration Statement:
  (i)
  To include any prospectus required by Section 10(a)(3) of the Securities Act;
  (ii)
  To reflect in the prospectus any facts or events arising after the effective date of the Registration
  Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
  change in the information set forth in the Registration Statement.
  (iii)
  To include any material information with respect to the plan of distribution not previously disclosed
  in the Registration Statement or any material change to such information in the Registration Statement.
  Provided, however, that paragraphs
  (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
  is contained in the periodic reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or 15(d) of the
  Exchange Act that are incorporated by reference in the Registration Statement.
  (2)
  That, for the purpose of determining any liability under the Securities Act, each such post-effective
  amendment shall be deemed a new registration statement relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof.
  (3)
  To remove from registration by means of a post-effective amendment any of the securities being
  registered which remain unsold at the termination of the offering.
  (b)
  The undersigned registrant hereby undertakes that, for purposes of determining any liability under
  the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange
  Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange
  Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.
  (c)
  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
  directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant
  has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act
  and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
  by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
  being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
  in the Securities Act and will be governed by the final adjudication of such issue.
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of Rochester, State of New York, on October 16, 2020.
  VERIFYME, INC.
  By:
  /s/ Patrick White
  Patrick White
  President and Chief Executive Officer
  POWER OF ATTORNEY
  KNOW
  ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Patrick White and
  Margaret Gezerlis, each of them acting individually, as his or her true and lawful attorney-in-fact and agent with full powers
  of substitution and resubstitution, to act for him or her and in his or her name, place and stead, in any and all capacities, to
  sign any and all amendments to this registration statement (including post-effective amendments and registration statements filed
  pursuant to Rule 462 under the Securities Act of 1933, as amended, and otherwise), and any other documents in connection therewith,
  and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact
  and agents the full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection
  therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
  that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be
  done by virtue hereof.
  Each of the undersigned has executed this power of attorney as of the date indicated.
  Pursuant to the requirements
  of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates
  indicated.
  Signature
  Title
  Date
  /s/ Patrick White
  President, Chief Executive Officer and Director
  October 16, 2020
  Patrick White
  (Principal Executive Officer)
  /s/ Margaret Gezerlis
  Chief Financial Officer
  October 16, 2020
  Margaret Gezerlis
  (Principal Financial Officer and Principal Accounting Officer)
  /s/ Norman Gardner
  Chairman of the Board
  October 16, 2020
  Norman Gardner
  /s/ Chris Gardner
  Director
  October 16, 2020
  Chris Gardner
  /s/ Marshall Geller
  Director
  October 16, 2020
  Marshall Geller
  /s/ Howard Goldberg
  Director
  October 16, 2020
  Howard Goldberg
  /s/ Scott Greenberg
  Director
  October 16, 2020
  Scott Greenberg
  /s/ Arthur Laffer
  Director
  October 16, 2020
  Arthur Laffer