secwatch.observer — SEC 8-K summary ====================================== Issuer: GIFTIFY, INC. (GIFT) CIK: 0001760233 Form: 8-K Filed at: 2025-10-20T23:59:59+00:00 Accession: 0001493152-25-018639 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Giftify 2025 annual meeting elects five directors, ratifies auditor ------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1760233/000149315225018639/0001493152-25-018639-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1760233/000149315225018639/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-25-018639 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer