8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2026

 

 

REPAY HOLDINGS CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-38531

00-0000000

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

3060 Peachtree Road NW

Suite 1100

 

Atlanta, Georgia

 

30305

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 404 504-7472

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Class A common stock, par value $0.0001 per share

 

RPAY

 

The Nasdaq Stock Market LLC

Preferred Stock Purchase Rights

 

N/A

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 10, 2026, Repay Holdings Corporation (the “Company”) held its annual meeting of the stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved the Repay Holdings Corporation Third Amended and Restated Omnibus Incentive Plan (the “Third Amended and Restated Plan”). The Third Amended and Restated Plan had previously been approved by the Company’s board of directors on April 30, 2026, subject to stockholder approval. The purpose of the Third Amended and Restated Plan is to: (i) increase the number of shares that may be granted as awards by 2,500,000; (ii) extend the term of the Third Amended and Restated Plan to April 29, 2036; and (iii) make other updates as described further in the Third Amended and Restated Plan. A total of 24,726,728 shares of the Company’s Class A common stock are authorized for issuance under the Third Amended and Restated Plan.

More detailed descriptions of the material terms of the Third Amended and Restated Plan are included in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on May 11, 2026 (the “Proxy Statement”) under the heading “Proposal Three: Approval of the Amendment and Restatement of the Company’s Omnibus Incentive Plan.” The foregoing summary description of the Third Amended and Restated Plan is qualified in its entirety by reference to the actual terms of such plan, which is incorporated herein by reference as Exhibit 10.1.

Item 5.07 Submission of Matters to a Vote of Security Holders.

Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the Company’s stockholders considered four proposals disclosed in the Company’s Proxy Statement. The final voting results were as follows:

 

Proposal 1: Election of Directors for Terms Expiring at the 2027 Annual Meeting of Stockholders.

 

 

Shares Voted For

Shares Withheld

Broker Non-Votes

Paul R. Garcia

50,647,150

28,603,800

5,888,994

Maryann Goebel

50,731,863

28,519,087

5,888,994

Peter J. Kight

50,193,176

29,057,774

5,888,994

John Morris

50,732,737

28,518,213

5,888,994

Emnet Rios

50,747,059

28,503,891

5,888,994

Richard E. Thornburgh

50,195,764

29,055,186

5,888,994

 

As a result, each nominee was elected to serve as a director for a term expiring at the 2027 annual meeting of stockholders.

 

Proposal 2: Advisory Vote on Executive Compensation.

 

 

 

 

 

 

 

 

 

 

 

 

 

Shares Voted For

Shares Voted Against

Abstained

Broker Non-Votes

36,772,506

32,764,335

9,714,109

5,888,994

 

As a result, the Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

 

Proposal 3: Approval of an Amendment and Restatement of the Omnibus Incentive Plan.

 

Shares Voted For

Shares Voted Against

Abstained

Broker Non-Votes

46,757,481

23,566,539

8,926,930

5,888,994

 

As a result, the Company’s stockholders approved the Third Amended and Restated Omnibus Incentive Plan.

 

 


 

Proposal 4: Ratification of the Audit Committee’s Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant.

 

 

 

 

 

 

 

 

 

 

Shares Voted For

Shares Voted Against

Abstained

84,658,413

445,177

36,354

 

As a result, the Company’s stockholders ratified the selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

Exhibit No.

Description

10.1

 

Third Amended and Restated Repay Holdings Corporation Omnibus Incentive Plan (as Amended and Restated Effective as of June 10, 2026) (incorporated by reference to Annex A to the Company's proxy statement (File No. 001-38531), filed with the SEC on May 11, 2026).

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Repay Holdings Corporation

 

 

 

 

Date:

June 12, 2026

By:

/s/ Tyler B. Dempsey

 

 

 

Tyler B. Dempsey
General Counsel and Corporate Secretary