Business Context and Reporting Period
This Form 8-K reports on the 2019 Annual Meeting of Stockholders held by i3 Verticals, Inc. on March 1, 2019. The company is incorporated in Delaware and identifies as an emerging growth company.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and voting results.
Material Changes and Voting Results
A total of 22,887,270 shares were present at the meeting, representing approximately 87.0% of outstanding Common Stock as of the January 18, 2019 record date. The following matters were approved:
- Election of Directors: Stockholders elected eight directors for a one-year term. All nominees received significant support, with "For" votes ranging from approximately 19.68 million to 21.93 million shares.
- Ratification of Auditors: Stockholders ratified the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2019. The vote was 22,477,138 "For," 318,099 "Against," and 92,033 "Abstain."
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the full list of elected directors and their biographies in the company's proxy statement.
- Confirm the independence and qualifications of the newly ratified auditor, BDO USA, LLP.
- Review the company's most recent 10-K or 10-Q for financial performance data not included in this 8-K.