{"schema_version":"secwatch.filing_event.v1","accession":"0001728688-24-000053","form_type":"8-K","ticker":"IIIV","cik":"0001728688","company_name":"i3 Verticals, Inc.","filed_at":"2024-02-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:25.284298+00:00","generated_at":"2026-06-05T17:12:43.377869+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"i3 Verticals shareholders elect all director nominees, approve say-on-pay every year at 2024 annual meeting","bullets":["All nine director nominees elected; Gregory Daily (23.3M) and Timothy McKenna (23.7M) received highest votes.","Ratification of Deloitte as auditor: 27,319,253 for, 1,434 against.","Advisory approval of executive compensation: 23,082,545 for, 704,623 against.","Stockholders voted for say-on-pay every year (16,130,786 votes) vs 7,642,971 for 3 years; company will hold annual votes.","Total 27,320,688 shares present (81.9% of outstanding) at February 22, 2024 meeting."],"urls":{"canonical":"https://secwatch.observer/filing/0001728688-24-000053","json":"https://secwatch.observer/filing/0001728688-24-000053.json","markdown":"https://secwatch.observer/filing/0001728688-24-000053.md","text":"https://secwatch.observer/filing/0001728688-24-000053.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/iiiv-20240222.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-05T17:12:43.377869+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"846a330c83753b938a90e816dfcdc358b8cdec2a","claim":"i3 Verticals, Inc. shareholders approved Election of directors for a term of one year at the 2024-02-22 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-22"}],"fact_type":"shareholder_vote"},{"claim_id":"bac427fdd572f86dbb43bf05004bf96130c9a803","claim":"i3 Verticals, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-02-22 meeting.","evidence_excerpt":"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, 2024.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-22"}],"fact_type":"shareholder_vote"},{"claim_id":"c3fdc9ed3614b3e960f76090db158ceeca184ffa","claim":"i3 Verticals, Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2024-02-22 meeting.","evidence_excerpt":"3. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement for the Annual Meeting.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-22"}],"fact_type":"shareholder_vote"},{"claim_id":"fb67033796db574da0c16cfe6f09f1a09a730b52","claim":"i3 Verticals, Inc. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2024-02-22 meeting.","evidence_excerpt":"4. The stockholders approved, on a non-binding, advisory basis, the holding of future advisory votes to approve the compensation of the Company’s named executive officers every year.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-22"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}