---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-018639"
form_type: "8-K"
ticker: "GIFT"
cik: "0001760233"
company_name: "GIFTIFY, INC."
filed_at: "2025-10-20T23:59:59+00:00"
generated_at: "2026-05-17T03:16:05.501953+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Giftify 2025 annual meeting elects five directors, ratifies auditor

## Summary
- Directors elected: Ketan Thakker, Elliot Bohm, Kevin Harrington, Paul K. Danner, M. Scot Wingo; all with >10.6M votes for.
- Ratification of Weinberg & Co. as auditor passed with 11,018,709 for, 24,608 against, 289 abstain.
- Only 36.11% of 30,517,953 outstanding shares represented; broker non-votes exceeded 12.7M on each item.
- Voter turnout of 11,018,709 shares (36.11%) versus total outstanding of 30,517,953 shares.

## SEC filing metadata
- accession: 0001493152-25-018639
- form_type: 8-K
- ticker: GIFT
- cik: 0001760233
- company_name: GIFTIFY, INC.
- filed_at: 2025-10-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1760233/000149315225018639/0001493152-25-018639-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1760233/000149315225018639/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-018639
- JSON: https://secwatch.observer/filing/0001493152-25-018639.json
- Plain text: https://secwatch.observer/filing/0001493152-25-018639.txt

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