{"schema_version":"secwatch.filing_event.v1","accession":"0000807863-23-000100","form_type":"8-K","ticker":"MITK","cik":"0000807863","company_name":"MITEK SYSTEMS INC","filed_at":"2023-10-03T23:59:59+00:00","discovered_at":"2026-05-14T18:03:32.055196+00:00","generated_at":"2026-06-10T05:55:17.982959+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Mitek Systems stockholders approve 2020 Incentive Plan amendment, reject officer exculpation amendment","bullets":["Stockholders approved amendment to 2020 Incentive Plan, increasing authorized shares by 5,108,000 (17.5M for, 7.3M against).","Proposal to amend Certificate of Incorporation for officer exculpation failed (20.8M for, 4.1M against) per meeting results.","Seven directors elected: Carnecchia, Carter, Gupta, Hale, Repo, Stevenson, Wells (withheld votes ranged from 2.5M to 6.9M).","Advisory say-on-pay vote approved (15.6M for, 9.3M against); board adopts annual frequency based on stockholder preference."],"urls":{"canonical":"https://secwatch.observer/filing/0000807863-23-000100","json":"https://secwatch.observer/filing/0000807863-23-000100.json","markdown":"https://secwatch.observer/filing/0000807863-23-000100.md","text":"https://secwatch.observer/filing/0000807863-23-000100.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/mitk-20231002.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-10T05:55:17.982959+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"16c6ca62e5e4684fd137afac67efbb24f66ef9c9","claim":"MITEK SYSTEMS INC shareholders approved Ratification of appointment of BDO USA, P.A. as independent registered public accounting firm at the 2023-08-10 meeting.","evidence_excerpt":"A proposal to ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal year ending September 30, 2023;","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-10"}],"fact_type":"shareholder_vote"},{"claim_id":"594a797ea9ec91a1914eca4eb90a1f584b037d41","claim":"MITEK SYSTEMS INC shareholders approved Election of seven directors to serve until the 2024 annual meeting at the 2023-08-10 meeting.","evidence_excerpt":"A proposal to elect the following seven directors to serve until the Company’s 2024 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio “Max” Carnecchia, Scott Carter, Rahul Gupta, James C. Hale, Susan Repo, Kimberly S. Stevenson, and Donna C. Wells.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-10"}],"fact_type":"shareholder_vote"},{"claim_id":"62b873d632f979e9f4adc9215e6e8dc0a24bfb90","claim":"MITEK SYSTEMS INC shareholders approved Advisory (non-binding) approval of compensation of named executive officers at the 2023-08-10 meeting.","evidence_excerpt":"A proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-10"}],"fact_type":"shareholder_vote"},{"claim_id":"8dfeb54cbd417aee4d88e286554dc2ec305785df","claim":"MITEK SYSTEMS INC shareholders approved Amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase shares reserved by 5,108,000 at the 2023-08-10 meeting.","evidence_excerpt":"A proposal to approve the amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,108,000 shares.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-10"}],"fact_type":"shareholder_vote"},{"claim_id":"c415ef12e6254bded90859884ed4676a1e35f122","claim":"MITEK SYSTEMS INC shareholders approved Advisory (non-binding) vote on frequency of future advisory votes on executive compensation at the 2023-08-10 meeting.","evidence_excerpt":"A proposal to approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the compensation of our named executive officers.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-10"}],"fact_type":"shareholder_vote"},{"claim_id":"dc567ef4a2a1e072420e5a1b78a93c58dd5daa72","claim":"MITEK SYSTEMS INC shareholders approved Amendment to Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2023-08-10 meeting.","evidence_excerpt":"A proposal to approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/807863/000080786323000100/0000807863-23-000100-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}