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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 June 23,
  2022 </B></P>
  
  
  <P STYLE="margin: 0">&nbsp;</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>
  
  
  
  <!-- 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: 48%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Nevada</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 4%">&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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221;
  and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</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 STYLE="width: 15%"><FONT STYLE="font-size: 10pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
      <TD STYLE="width: 45%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
      <TD STYLE="width: 15%"><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer</FONT></TD>
      <TD STYLE="width: 25%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</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></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">o</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">o</FONT></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>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 8pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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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; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</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: justify; text-indent: 0.5in">VerifyMe, Inc. (the &#8220;Company&#8221;)
  hereby files this Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) to register an additional 1,000,000 shares
  of common stock, par value $0.001 per share (the &#8220;Common Stock&#8221;), under the VerifyMe, Inc. 2020 Equity Incentive Plan, as
  amended (the &#8220;Plan&#8221;). A previously filed registration statement on Form S-8 is effective for the Plan. Pursuant to General
  Instruction E to Form S-8, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8
  (File No. 333-249520) filed by the Company on October 16, 2020, including all attachments and exhibits thereto, except to the extent supplemented,
  amended or superseded by the information set forth herein.</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">Our Annual Report on <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922003917/d3422010k.htm">Form
  10-K</A> for the fiscal year ended December 31, 2021, filed with the SEC on March 14, 2022.</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>Our Quarterly Reports on <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922006629/vm5322610q.htm">Form
  10-Q</A> for the quarter ended March 31, 2022, filed with the SEC on May 11,&nbsp;2022.</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>Our Current Reports on Form 8-K filed with the SEC on <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922002981/e2212208k.htm">February
  22, 2022</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922005059/p4112218k.htm">April 11, 2022</A>,
  <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922005392/o4152218k.htm">April 18, 2022</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922005800/s4252208k.htm">April
  26, 2022</A>, and <A HREF="https://www.sec.gov/Archives/edgar/data/0001104038/000121465922008055/r6132228k.htm">June 15, 2022</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: 15.1pt"></TD><TD STYLE="width: 20.9pt">&#9679;</TD><TD STYLE="text-align: justify">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.</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
  &#8220;Exchange Act&#8221;) 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>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <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: 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%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 1pt solid">Exhibit<BR>
      No.</P></TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 91%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 1pt solid">Description</P></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="https://www.sec.gov/Archives/edgar/data/1104038/000121465920008667/ex4_4.htm">VerifyMe, Inc. 2020 Equity Incentive Plan (incorporated herein by reference from Exhibit 4.4 to the Company&rsquo;s Registration Statement on Form S-8 (File No. 333-249520) filed on October 16, 2020)</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;4.5*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><A HREF="ex4_5.htm">First Amendment to the 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>
    <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">107*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex107.htm">Filing Fee Table</A></TD>
      </TR>
    </TABLE>
  
  <P STYLE="margin: 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">*</TD><TD>Filed herewith.</TD></TR></TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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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>
  
  <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 June 23, 2022.</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: 3%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 35%"><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">Chief Executive Officer and Director</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: 0.5in"><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">Chief Executive Officer and Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">June 23, 2022</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">
  
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Margaret Gezerlis</P></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Executive Vice President and Chief Financial Officer</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">June 23, 2022</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/ Scott Greenberg</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Executive Chairman of the Board</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">June 23, 2022</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/ Marshall Geller</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Vice Chairman</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">June 23, 2022</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/ Chris Gardner</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">June 23, 2022</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>
    <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">June 23, 2022</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/ Arthur Laffer</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">June 23, 2022</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>
    <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/ Adam H. Stedham</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">June 23, 2022</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Adam Stedham</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    </TABLE>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "d622220s8.htm", "secsgml_size_bytes": 37134}]
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": "333-265806", "film-number": "221035884"}, "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 June 23,
  2022
  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
  o
  Accelerated filer
  o
  Non-accelerated filer
  x
  Smaller reporting company
  x
  Emerging growth company
  o
  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.
  o
  EXPLANATORY NOTE
  VerifyMe, Inc. (the "Company")
  hereby files this Registration Statement on Form S-8 (the "Registration Statement") to register an additional 1,000,000 shares
  of common stock, par value $0.001 per share (the "Common Stock"), under the VerifyMe, Inc. 2020 Equity Incentive Plan, as
  amended (the "Plan"). A previously filed registration statement on Form S-8 is effective for the Plan. Pursuant to General
  Instruction E to Form S-8, this Registration Statement incorporates by reference the contents of the Registration Statement on Form S-8
  (File No. 333-249520) filed by the Company on October 16, 2020, including all attachments and exhibits thereto, except to the extent supplemented,
  amended or superseded by the information set forth herein.
  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, 2021, filed with the SEC on March 14, 2022.
  ●
  Our Quarterly Reports on
  Form
  10-Q
  for the quarter ended March 31, 2022, filed with the SEC on May 11, 2022.
  ●
  Our Current Reports on Form 8-K filed with the SEC on
  February
  22, 2022
  ,
  April 11, 2022
  ,
  April 18, 2022
  ,
  April
  26, 2022
  , and
  June 15, 2022
  .
  ●
  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 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 (incorporated herein by reference from Exhibit 4.4 to the Company's Registration Statement on Form S-8 (File No. 333-249520) filed on October 16, 2020)
  4.5*
  First Amendment to the 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)
  107*
  Filing Fee Table
  *
  Filed herewith.
  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 June 23, 2022.
  VERIFYME, INC.
  By:
  /s/ Patrick White
  Patrick White
  Chief Executive Officer and Director
  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
  Chief Executive Officer and Director
  June 23, 2022
  Patrick White
  (Principal Executive Officer)
  /s/ Margaret Gezerlis
  Executive Vice President and Chief Financial Officer
  June 23, 2022
  Margaret Gezerlis
  (Principal Financial Officer and Principal Accounting Officer)
  /s/ Scott Greenberg
  Executive Chairman of the Board
  June 23, 2022
  Scott Greenberg
  /s/ Marshall Geller
  Vice Chairman
  June 23, 2022
  Marshall Geller
  /s/ Chris Gardner
  Director
  June 23, 2022
  Chris Gardner
  /s/ Howard Goldberg
  Director
  June 23, 2022
  Howard Goldberg
  /s/ Arthur Laffer
  Director
  June 23, 2022
  Arthur Laffer
  /s/ Adam H. Stedham
  Director
  June 23, 2022
  Adam Stedham