---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-004375"
form_type: "8-K"
ticker: "RPAY"
cik: "0001720592"
company_name: "Repay Holdings Corp"
filed_at: "2023-02-24T23:59:59+00:00"
generated_at: "2026-06-19T00:51:15.064417+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Repay Holdings amends Bylaws to comply with universal proxy rules and DGCL changes

## Summary
- Board approved amended Bylaws effective February 23, 2023.
- Updated director nomination procedures to comply with SEC Rule 14a-19 (universal proxy).
- Removed requirement to provide stockholder list at meetings per amended DGCL Section 219.
- Made technical and conforming revisions to Bylaws.

## SEC filing metadata
- accession: 0000950170-23-004375
- form_type: 8-K
- ticker: RPAY
- cik: 0001720592
- company_name: Repay Holdings Corp
- filed_at: 2023-02-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1720592/000095017023004375/0000950170-23-004375-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1720592/000095017023004375/rpay-20230223.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-004375
- JSON: https://secwatch.observer/filing/0000950170-23-004375.json
- Plain text: https://secwatch.observer/filing/0000950170-23-004375.txt

## Key facts
- Governance Changes
  Repay Holdings Corp: Repay Holdings Corporation amended and restated its Bylaws to update procedural requirements for director nominations under Rule 14a-19 and stockholder list availability under DGCL Section 219, along with technical revisions (effective 2023-02-23).
  - Change: bylaw amendment
  - Effective: 2023-02-23
  source text: On February 23, 2023, the board of directors of Repay Holdings Corporation (the “Company”) approved an amendment and restatement of the Company’s Bylaws (as so amended, the “Amended and Restated Bylaws”) to (i) update certain procedural requirements relating to director nominations by stockholders in light of the adoption and effectiveness of Rule 14a-19 promulgated under the Securities and Exchange Act of 1934 (“Rule 14a-9”), (ii) update certain procedural requirements relating to the availability of a stockholder list during stockholder meetings in light of the adoption and effectiveness of the amendment to Section 219 of the Delaware General Corporation Law (the “DGCL”), and (iii) make technical and conforming revisions and clarifications.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720592/000095017023004375/0000950170-23-004375-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.