---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-170564"
form_type: "8-K"
ticker: "RPAY"
cik: "0001720592"
company_name: "Repay Holdings Corp"
filed_at: "2022-06-09T23:59:59+00:00"
generated_at: "2026-06-25T03:14:28.792971+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Repay shareholders approve declassified board, 6.5M new shares for incentive plan

## Summary
- Stockholders approved amendment to declassify Board of Directors, effective immediately.
- Amendment removes supermajority voting requirements for charter/bylaw changes.
- Omnibus Incentive Plan amended: adds 6.5M shares, extends term to April 2032, vests min 1 year.
- Non-employee director annual award cap set at $650K per calendar year.
- Three Class III directors elected: William Jacobs, Peter J. Kight, John Morris.

## SEC filing metadata
- accession: 0001193125-22-170564
- form_type: 8-K
- ticker: RPAY
- cik: 0001720592
- company_name: Repay Holdings Corp
- filed_at: 2022-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1720592/000119312522170564/0001193125-22-170564-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1720592/000119312522170564/d359800d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-170564
- JSON: https://secwatch.observer/filing/0001193125-22-170564.json
- Plain text: https://secwatch.observer/filing/0001193125-22-170564.txt

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