---
schema_version: "secwatch.filing_event.v1"
accession: "0001720592-26-000002"
form_type: "8-K"
ticker: "RPAY"
cik: "0001720592"
company_name: "Repay Holdings Corp"
filed_at: "2026-06-12T20:06:12+00:00"
generated_at: "2026-06-12T20:18:53.417307+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Repay shareholders approve incentive plan amendment and director elections

## Summary
- Stockholders approved Third Amended Omnibus Incentive Plan, increasing authorized shares by 2.5M to 24.7M and extending term to April 2036.
- All six director nominees elected: Paul Garcia, Maryann Goebel, Peter Kight, John Morris, Emnet Rios, Richard Thornburgh.
- Non-binding advisory vote on executive compensation passed: 36.8M for, 32.8M against.
- Ratification of Grant Thornton as independent auditor for FY2026 approved: 84.7M for, 0.4M against.

## SEC filing metadata
- accession: 0001720592-26-000002
- form_type: 8-K
- ticker: RPAY
- cik: 0001720592
- company_name: Repay Holdings Corp
- filed_at: 2026-06-12T20:06:12+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1720592/000172059226000002/0001720592-26-000002-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1720592/000172059226000002/rpay-20260610.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001720592-26-000002
- JSON: https://secwatch.observer/filing/0001720592-26-000002.json
- Plain text: https://secwatch.observer/filing/0001720592-26-000002.txt

## Key facts
- Shareholder Votes
  Repay Holdings Corp shareholders approved Election of Directors for Terms Expiring at the 2027 Annual Meeting of Stockholders.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal 1: Election of Directors for Terms Expiring at the 2027 Annual Meeting of Stockholders. Shares Voted For Shares Withheld Broker Non-Votes Paul R. Garcia 50,647,150 28,603,800 5,888,994 Maryann Goebel 50,731,863 28,519,087 5,888,994 Peter J. Kight 50,193,176 29,057,774 5,888,994 John Morris 50,732,737 28,518,213 5,888,994 Emnet Rios 50,747,059 28,503,891 5,888,994 Richard E. Thornburgh 50,195,764 29,055,186 5,888,994 As a result, each nominee was elected to serve as a director for a term expiring at the 2027 annual meeting of stockholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720592/000172059226000002/0001720592-26-000002-index.htm
- Shareholder Votes
  Repay Holdings Corp shareholders approved Approval of an Amendment and Restatement of the Omnibus Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal 3: Approval of an Amendment and Restatement of the Omnibus Incentive Plan. Shares Voted For Shares Voted Against Abstained Broker Non-Votes 46,757,481 23,566,539 8,926,930 5,888,994 As a result, the Company’s stockholders approved the Third Amended and Restated Omnibus Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720592/000172059226000002/0001720592-26-000002-index.htm
- Shareholder Votes
  Repay Holdings Corp shareholders approved Advisory Vote on Executive Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal 2: Advisory Vote on Executive Compensation. Shares Voted For Shares Voted Against Abstained Broker Non-Votes 36,772,506 32,764,335 9,714,109 5,888,994 As a result, the Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720592/000172059226000002/0001720592-26-000002-index.htm
- Shareholder Votes
  Repay Holdings Corp shareholders approved Ratification of the Audit Committee’s Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant at the 2026-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-12-31
  source text: Proposal 4: Ratification of the Audit Committee’s Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant. Shares Voted For Shares Voted Against Abstained 84,658,413 445,177 36,354 As a result, the Company’s stockholders ratified the selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720592/000172059226000002/0001720592-26-000002-index.htm

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