i3 Verticals Inc
For the period ended Feb 22, 2024. Filed Jan 9, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 22, 2024 · Filed Jan 9, 2024
IIIV$19.07-1.5%Stored close · as of Nov 6, 2026
Contents
PROXY STATEMENT
TABLE OF CONTENTS
| PAGE | |
|---|---|
| INFORMATION ABOUT THE ANNUAL MEETING | 3 |
| VOTING AND OTHER INFORMATION | 4 |
| CORPORATE GOVERNANCE | 8 |
| MEMBERS OF THE BOARD OF DIRECTORS | 16 |
| EXECUTIVE OFFICERS | 19 |
| PROPOSAL 1 - ELECTION OF DIRECTORS | 21 |
| PROPOSAL 2 - RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 22 |
| AUDIT COMMITTEE REPORT | 24 |
| PROPOSAL 3 - ADVISORY VOTE ON EXECUTIVE COMPENSATION | 25 |
| PROPOSAL 4 - ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 26 |
| EXECUTIVE COMPENSATION | 27 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 49 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 52 |
| GENERAL INFORMATION | 56 |
| APPENDIX A | 57 |
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