secwatch.observer — SEC 8-K summary
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Issuer:     i3 Verticals, Inc. (IIIV)
CIK:        0001728688
Form:       8-K
Filed at:   2024-02-23T23:59:59+00:00
Accession:  0001728688-24-000053
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/0001728688-24-000053-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1728688/000172868824000053/iiiv-20240222.htm
  HTML page:      https://secwatch.observer/filing/0001728688-24-000053

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer