Company: IIIV
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001728688-25-000006
Chunk: 20

Company: i3 Verticals, Inc.
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 20
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a-19 promulgated under the Exchange Act with respect to a director nomination, our Amended and Restated Bylaws provide that the chairperson has the power to declare that the nomination or business will be disregarded or that such proposed business shall not be transacted.

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How may I contact the members of the Board of Directors?

David Wilds is the Lead Independent Director of the Board of Directors. He and any of the other directors may be contacted by any stockholder or other interested party in the following manner:

c/o i3 Verticals, Inc.

40 Burton Hills Blvd, Ste. 415

Nashville, Tennessee 37215

Attention: Paul Maple

General Counsel & Secretary

(615) 465-4487

pmaple@i3verticals.com

Generally, all materials that are appropriate director communications will be forwarded to the intended recipient. However, management reserves the right to reject from this process any material that is harassing, unduly offensive or otherwise not credible, or that solicits business on behalf of the sender.

#### Board Diversity
Of our total number of nine directors, we have one director who is female, and one director who is African-American. As noted above, when considering director candidates, our Nominating and Corporate Governance Committee considers any diversifying factors they deem appropriate, including, among other things, diversity in professional and personal experience, skills, background, race and gender.

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### MEMBERS OF THE BOARD OF DIRECTORS
The nine persons listed in the table below are nominated for election at the Annual Meeting, each to serve as a director for a term of one year and until his or her successor is elected and qualified.

| Name                            |     | Age |     | Position                                          |
| Gregory Daily                   |     |  65 |     | Chief Executive Officer and Chairman of the Board |
| Clay Whitson                    |     |  67 |     | Chief Strategy Officer and Director               |
| Elizabeth Seigenthaler Courtney |     |  61 |     | Director                                          |
| John Harrison                   |     |  67 |     | Director                                          |
| Burton Harvey                   |     |  61 |     | Director                                          |
| Decosta Jenkins                 |     |  69 |     | Director                                          |
| Timothy McKenna                 |     |  71 |     | Director                                          |
| David Morgan                    |     |  72 |     | Director