Business Context and Reporting Period
This Form 8-K reports on the results of the 2022 Annual Meeting of Stockholders held by i3 Verticals, Inc. on February 25, 2022. The report was filed on February 28, 2022.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
A total of 25,726,789 shares were present at the meeting, representing approximately 79.7% of outstanding Common Stock as of the January 14, 2022 record date. The following matters were approved:
- Director Elections: Stockholders elected nine directors for a one-year term. All nominees received significant majority support, with "For" votes ranging from approximately 18.7 million to 21.8 million shares.
- Auditor Ratification: Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. The vote was 25,721,977 For, 4,116 Against, and 696 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 specific terms of the newly elected directors' one-year terms.
- Confirm the engagement letter details with Deloitte & Touche LLP for the fiscal year ending September 30, 2022.
- Review the full proxy statement for detailed biographies of the elected directors and the rationale for the auditor selection.