UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 1, 2009

VERIFY SMART CORP.
(Exact name of registrant as specified in its charter) 

 Nevada 333-136492 20-5005810
(State or other jurisdiction (Commission (IRS Employer
 of incorporation) File Number) Identification No.)

Fort Legend Towers, Suite 2002 - 3rd Avenue corner 31st Street E. Square, Fort Bonifacio Global City, Taguig, Metro Manila, Philippines


(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code 011-632-755-8870

n/a


(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

On June 1, 2009, Manly Shore resigned as Director and Secretary of our company.

Our board of directors now consists of two, namely Ralph Santos and Adi Muljo.

There are no family relationships among our directors or executive officers.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

VERIFY SMART CORP. 

/s/ Ralph Santos
----------------------------
Ralph Santos
President


Date: June 3, 2009

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