Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual Meeting of Stockholders held by i3 Verticals, Inc. on March 3, 2026. The company is incorporated in Delaware and its Class A Common Stock trades on the Nasdaq Global Select Market under the symbol IIIV.
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 events and voting results.
Material Changes and Voting Results
A total of 28,382,815 shares were present at the meeting, representing approximately 91.6% of outstanding Common Stock as of the January 2, 2026 record date. The following matters were approved:
- Director Elections: Stockholders elected eight directors for a one-year term: Gregory Daily, Clay Whitson, Elizabeth Seigenthaler Courtney, John Harrison, Decosta Jenkins, Timothy McKenna, David Morgan, and David Wilds.
- Auditor Ratification: Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026.
- Executive Compensation: Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of voting outcomes.
Investor Verification Checklist
- Verify the composition of the newly elected Board of Directors.
- Confirm the ratification of Deloitte & Touche LLP as the independent auditor for FY2026.
- Review the proxy statement for details on the advisory vote regarding executive compensation.
- Note the high attendance rate (91.6%) indicating significant shareholder engagement.