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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on June 23, 2023</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</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: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></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 -->
  
  <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>801 International Parkway, Fifth Floor</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lake Mary, FL, 32746</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>Adam Stedham</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>801 International Parkway, Fifth Floor</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lake Mary, FL, 32746</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">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; text-align: left"><B>&nbsp;</B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>&nbsp;</B></P>
  
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  <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"><FONT STYLE="font-family: Wingdings"></FONT></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 &ldquo;Registrant&rdquo;)
  hereby files this Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;) to register an additional 1,000,000 shares
  of common stock, par value $0.001 per share (the &ldquo;Common Stock&rdquo;), under the VerifyMe, Inc. 2020 Equity Incentive Plan, as
  amended (the &ldquo;Plan&rdquo;). On October 16, 2020, the Registrant filed the registration statement on Form S-8 (File No. 333-249520)
  with the Securities and Exchange Commission (the &quot;SEC&quot;), registering 1,226,110 shares of Common Stock for issuance under the
  Plan (the &quot;First Registration Statement&quot;). On June 23, 2022 the Registrant filed the registration statement on Form S-8 (File
  No. 333-265806) with the SEC, registering an additional 1,000,000 shares of Common Stock for issuance under the Plan (the &quot;Second
  Registration Statement&quot; and, together with the First Registration Statement, the &quot;Prior Registration Statements&quot;). The
  Prior Registration Statements are currently effective. In accordance with General Instruction E to Form S-8, the contents of such Prior
  Registration Statements, including all attachments and exhibits thereto, are incorporated herein by reference, except as amended hereby.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</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 Registrant 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"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD><TD STYLE="text-align: justify">Our Annual Report on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001104038/000121465923004301/vm32123010k.htm">Form
  10-K</A> for the fiscal year ended December 31, 2022, filed with the SEC on March 28, 2023 (the &ldquo;2022 Form 10-K&rdquo;).</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"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD><TD>Our Quarterly Report on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001104038/000121465923006818/vm5523010q.htm">Form
  10-Q</A> for the quarter ended March 31, 2023, filed with the SEC on May 11,&nbsp;2023.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -20.9pt">&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"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD><TD>The portions of our Definitive Proxy Statement on Schedule 14A, filed on <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465923005866/r417232def14a.htm">April
  24, 2023</A>, that are incorporated by reference into Part III of our 2022 Form 10-K.</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"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD><TD>Our Current Reports on Form 8-K filed with the SEC on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001104038/000121465923003433/d2282318k.htm">March
  2, 2023</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001104038/000121465923004023/e3192308k.htm">March 20, 2023</A>,
  <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001104038/000121465923008078/x5262308k.htm">May 31, 2023</A>, and <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1104038/000121465923008338/b662308k.htm">June
  7, 2023</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"><FONT STYLE="font-size: 10pt">&#9679;</FONT></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 (including <A HREF="https://www.sec.gov/Archives/edgar/data/1104038/000121465923004301/ex4_8.htm">Exhibit
  4.8</A> to the 2022 Form 10-K).</TD></TR></TABLE>
  
  <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">&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 Registrant 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"><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>&nbsp;</TD>
      <TD>&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;4.4</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>&nbsp;</TD>
      <TD>&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="https://www.sec.gov/Archives/edgar/data/1104038/000121465922008271/ex4_5.htm">First Amendment to the VerifyMe, Inc. 2020 Equity Incentive Plan (incorporated herein by reference from Exhibit 4.5 to the Company&rsquo;s Registration Statement on Form S-8 (File No. 333-265806) filed on June 23, 2022)</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;4.6*</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><A HREF="ex4_6.htm">Second Amendment to the VerifyMe, Inc. 2020 Equity Incentive Plan</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;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>&nbsp;</TD>
      <TD>&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>&nbsp;</TD>
      <TD>&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>&nbsp;</TD>
      <TD>&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>&nbsp;</TD>
      <TD>&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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1%">*</TD><TD STYLE="width: 99%">Filed herewith</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 3 -->
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      <!-- Field: /Page -->
  
  <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 Lake Mary, State of Florida, on June 23, 2023.</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: 60%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 2%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 38%"><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/ Adam Stedham</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">Adam Stedham</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</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"><B><A NAME="poa"></A>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 Adam Stedham 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: 35%; text-align: center">&nbsp;<B><U>Signature</U></B></TD>
      <TD STYLE="white-space: nowrap; width: 2%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; width: 41%; text-align: center"><B><U>Title</U></B></TD>
      <TD STYLE="white-space: nowrap; width: 2%">&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/ Adam Stedham</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, 2023</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Adam Stedham</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">
  
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>(Principal Executive Officer)</I></P></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">Executive Vice President and Chief Financial Officer</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">June 23, 2023</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">Margaret Gezerlis</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">
  
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>(Principal Financial Officer and Principal&nbsp;Accounting&nbsp;Officer)</I></P></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">Chairman of the Board</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">June 23, 2023</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>
  </TABLE>
  
  <P STYLE="margin: 0">&nbsp;</P>
  
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  <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: 35%">/s/ Marshall Geller</TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; width: 41%">Director</TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="text-align: center; width: 20%">June 23, 2023</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">June 23, 2023</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, 2023</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/ David Edmonds</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">Director</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">June 23, 2023</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap">David Edmonds</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": "x620231s8.htm", "secsgml_size_bytes": 38348}]
metadata_filer: {"company-data": {"conformed-name": "VerifyMe, Inc.", "cik": "0001104038", "assigned-sic": "7373", "irs-number": "233023677", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-272849", "film-number": "231034947"}, "business-address": {"street1": "801 INTERNATIONAL PARKWAY", "street2": "FIFTH FLOOR", "city": "LAKE MARY", "state": "FL", "zip": "32746", "phone": "585-736-9400"}, "mail-address": {"street1": "801 INTERNATIONAL PARKWAY", "street2": "FIFTH FLOOR", "city": "LAKE MARY", "state": "FL", "zip": "32746"}, "former-company": {"former-conformed-name": "LASERLOCK TECHNOLOGIES INC", "date-changed": "20001004"}}
text: As filed with the Securities and Exchange Commission
  on June 23, 2023
  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.)
  801 International Parkway, Fifth Floor
  Lake Mary, FL, 32746
  (Address of Principal Executive Offices) (Zip Code)
  ____________________
  VerifyMe, Inc. 2020 Equity Incentive Plan
  (Full title of the plan)
  ____________________
  Adam Stedham
  Chief Executive Officer
  VerifyMe, Inc.
  801 International Parkway, Fifth Floor
  Lake Mary, FL, 32746
  (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.
  ¨
  EXPLANATORY NOTE
  VerifyMe, Inc. (the "Registrant")
  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"). On October 16, 2020, the Registrant filed the registration statement on Form S-8 (File No. 333-249520)
  with the Securities and Exchange Commission (the "SEC"), registering 1,226,110 shares of Common Stock for issuance under the
  Plan (the "First Registration Statement"). On June 23, 2022 the Registrant filed the registration statement on Form S-8 (File
  No. 333-265806) with the SEC, registering an additional 1,000,000 shares of Common Stock for issuance under the Plan (the "Second
  Registration Statement" and, together with the First Registration Statement, the "Prior Registration Statements"). The
  Prior Registration Statements are currently effective. In accordance with General Instruction E to Form S-8, the contents of such Prior
  Registration Statements, including all attachments and exhibits thereto, are incorporated herein by reference, except as amended hereby.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.
  Incorporation of Documents by Reference.
  The
  following documents filed by the Registrant 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, 2022, filed with the SEC on March 28, 2023 (the "2022 Form 10-K").
  ●
  Our Quarterly Report on
  Form
  10-Q
  for the quarter ended March 31, 2023, filed with the SEC on May 11, 2023.
  ●
  The portions of our Definitive Proxy Statement on Schedule 14A, filed on
  April
  24, 2023
  , that are incorporated by reference into Part III of our 2022 Form 10-K.
  ●
  Our Current Reports on Form 8-K filed with the SEC on
  March
  2, 2023
  ,
  March 20, 2023
  ,
  May 31, 2023
  , and
  June
  7, 2023
  .
  ●
  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 (including
  Exhibit
  4.8
  to the 2022 Form 10-K).
  All
  documents filed by the Registrant 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)
  4.4
  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 (incorporated herein by reference from Exhibit 4.5 to the Company's Registration Statement on Form S-8 (File No. 333-265806) filed on June 23, 2022)
  4.6*
  Second 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 Lake Mary, State of Florida, on June 23, 2023.
  VERIFYME, INC.
  By:
  /s/ Adam Stedham
  Adam Stedham
  Chief Executive Officer
  POWER OF ATTORNEY
  KNOW
  ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Adam Stedham 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/ Adam Stedham
  Chief Executive Officer and Director
  June 23, 2023
  Adam Stedham
  (Principal Executive Officer)
  /s/ Margaret Gezerlis
  Executive Vice President and Chief Financial Officer
  June 23, 2023
  Margaret Gezerlis
  (Principal Financial Officer and Principal Accounting Officer)
  /s/ Scott Greenberg
  Chairman of the Board
  June 23, 2023
  Scott Greenberg
  /s/ Marshall Geller
  Director
  June 23, 2023
  Marshall Geller
  /s/ Howard Goldberg
  Director
  June 23, 2023
  Howard Goldberg
  /s/ Arthur Laffer
  Director
  June 23, 2023
  Arthur Laffer
  /s/ David Edmonds
  Director
  June 23, 2023
  David Edmonds