---
schema_version: "secwatch.filing_event.v1"
accession: "0001728688-23-000027"
form_type: "8-K"
ticker: "IIIV"
cik: "0001728688"
company_name: "i3 Verticals, Inc."
filed_at: "2023-02-27T23:59:59+00:00"
generated_at: "2026-06-18T23:49:06.690973+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# i3 Verticals annual meeting elects all 9 director nominees, ratifies Deloitte as auditor

## Summary
- All nine director nominees elected with majority support; Gregory Daily received 24.7M votes for.
- Ratification of Deloitte & Touche LLP as independent auditor for FY2023 passed with 28.5M votes for.
- Approximately 85.8% of outstanding common stock represented at the meeting.

## SEC filing metadata
- accession: 0001728688-23-000027
- form_type: 8-K
- ticker: IIIV
- cik: 0001728688
- company_name: i3 Verticals, Inc.
- filed_at: 2023-02-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1728688/000172868823000027/0001728688-23-000027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1728688/000172868823000027/iiiv-20230224.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001728688-23-000027
- JSON: https://secwatch.observer/filing/0001728688-23-000027.json
- Plain text: https://secwatch.observer/filing/0001728688-23-000027.txt

## Key facts
- Shareholder Votes
  i3 Verticals, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending September 30, 2023 at the 2023-02-24 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-02-24
  source text: 2. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm (independent auditors) for the fiscal year ending September 30, 2023. For Against Abstain Broker Non-Votes 28,484,477 2,129 3,128 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1728688/000172868823000027/0001728688-23-000027-index.htm
- Shareholder Votes
  i3 Verticals, Inc. shareholders approved Election of Directors at the 2023-02-24 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-02-24
  source text: 1. The stockholders elected each of the following persons as directors of the Company for a term of one year and until his or her successor is elected and qualified. Name For Withheld Broker Non-Votes (a) Gregory Daily 24,706,752 369,641 3,413,341 (b) Clay Whitson 21,029,418 4,046,975 3,413,341 (c) Elizabeth Seigenthaler Courtney 23,159,000 1,917,393 3,413,341 (d) John Harrison 22,785,489 2,290,904 3,413,341 (e) R. Burton Harvey 22,846,059 2,230,334 3,413,341 (f) Decosta Jenkins 24,971,850 104,543 3,413,341 (g) Timothy McKenna 24,904,404 171,989 3,413,341 (h) David Morgan 24,341,725 734,668 3,413,341 (i) David Wilds 24,944,247 132,146 3,413,341
  evidence_url: https://www.sec.gov/Archives/edgar/data/1728688/000172868823000027/0001728688-23-000027-index.htm

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