Company: IIIV
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001728688-25-000006
Chunk: 68

Company: i3 Verticals, Inc.
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 68
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, warrants and rights 
 (a)                                                                                         |           |     | Weighted average exercise price of outstanding options, warrants and rights 
 (b)(1)                                                                      |       |     | Available for future issuance under equity compensation plans (excluding securities reflected in column (a)) 
 (c)(2)                                                                                                       |           |
|:--------------------------------------------------------------|:----|:--------------------------------------------------------------------------------------------|----------:|:----|:----------------------------------------------------------------------------|------:|:----|:-------------------------------------------------------------------------------------------------------------|----------:|
| Equity Compensation plans approved by security holders        |     |                                                                                             | 8,284,748 |     | $                                                                           | 23.83 |     |                                                                                                              |   828,444 |
| Equity Compensation plans not approved by security holders(3) |     |                                                                                             | 1,628,789 |     |                                                                             | 27.48 |     |                                                                                                              | 1,369,876 |
| Total                                                         |     |                                                                                             | 9,913,537 |     | $                                                                           | 24.43 |     |                                                                                                              | 2,198,320 |

__________________________

| (1) |     | RSUs and PSUs granted under the Company’s equity compensation plans do not have exercise prices and therefore are not reflected in the weighted-average exercise price.                                                                                                                                                                                                                                                                                                                                               |
| (2) |     | Our 2018 Plan provides that the number of shares reserved for issuance thereunder will increase automatically on the first trading day of January each calendar year, in an amount equal to 4% of the outstanding shares of all classes of the Company’s Common Stock on the last trading day in December of the immediately preceding calendar year, unless the Board determines that the increase will be less than 4%. As of January 1, 2025, an additional 1,338,304 shares became available under the 2018 Plan. |
| (3) |     | Amounts relate to the Acquisition Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |

### Other Business
As of the date of this Proxy Statement, the Board has not received notice of, and does not intend to propose, any other matters for stockholder action. As noted above, our Amended and Restated Bylaws require shareholders to give advance notice of any proposal intended to be presented at an annual meeting. The deadline for this notice has passed, and we did not receive any such notice made in compliance with our Amended and Restated Bylaws. However, if any other matters are properly brought before