---
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"
generated_at: "2026-06-05T17:12:43.377869+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# i3 Verticals shareholders elect all director nominees, approve say-on-pay every year at 2024 annual meeting

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001728688-24-000053
- JSON: https://secwatch.observer/filing/0001728688-24-000053.json
- Plain text: https://secwatch.observer/filing/0001728688-24-000053.txt

## Key facts
- Shareholder Votes
  i3 Verticals, Inc. shareholders approved Election of directors for a term of one year at the 2024-02-22 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-22
  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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm
- Shareholder Votes
  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.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-02-22
  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, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm
- Shareholder Votes
  i3 Verticals, Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2024-02-22 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-02-22
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm
- Shareholder Votes
  i3 Verticals, Inc. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2024-02-22 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-02-22
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm

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