# EDGAR Filing Document

**Accession Number:** 0001720592
**File Stem:** 0000950170-25-086343
**Filing Date:** 2025-6
**Character Count:** 6284
**Document Hash:** 11cc9c18a80ad5c929f29335608950f2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-086343.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0000950170-25-086343

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250612

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Repay Holdings Corp
- **CENTRAL INDEX KEY:** 0001720592
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38531
- **FILM NUMBER:** 251047511

**BUSINESS ADDRESS:**
- **STREET 1:** 3060 PEACHTREE ROAD NW
- **STREET 2:** SUITE 1100
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30305
- **BUSINESS PHONE:** (404) 504-7472

**MAIL ADDRESS:**
- **STREET 1:** 3060 PEACHTREE ROAD NW
- **STREET 2:** SUITE 1100
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30305

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Thunder Bridge Acquisition Ltd
- **DATE OF NAME CHANGE:** 20171024

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## **FORM** 8-K

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**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 12, 2025<br>

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REPAY HOLDINGS CORPORATION

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-38531 | 98-1496050 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 3060 Peachtree Road NW<br>Suite 1100 |  |  |
| Atlanta**,** Georgia |  | 30305 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** 404 504-7472<br>

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

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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:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Class A common stock, par value $0.0001 per share | RPAY | The Nasdaq Stock Market LLC |

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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. ☐

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## **Item 5.07 Submission of Matters to a Vote of Security Holders.** 
On June 12, 2025, Repay Holdings Corporation (the "Company") held its annual meeting of the stockholders (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition of the Company's board of directors' solicitation. At the Annual Meeting, the Company's stockholders considered three 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 2026 Annual Meeting of Stockholders.*

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| | | | |
|:---|:---|:---|:---|
|  | **<u>Shares Voted For</u>** | **<u>Shares Withheld</u>** | **<u>Broker Non-Votes</u>** |
| Shaler Alias | 70172075 | 724518 | 14721669 |
| Paul R. Garcia | 70200122 | 696471 | 14721669 |
| Maryann Goebel | 69145818 | 1750775 | 14721669 |
| Robert H. Hartheimer | 66756174 | 4140419 | 14721669 |
| Peter J. Kight | 65878898 | 5017695 | 14721669 |
| John Morris | 70143171 | 753422 | 14721669 |
| Emnet Rios | 69132389 | 1764204 | 14721669 |
| Richard E. Thornburgh | 68026868 | 2869725 | 14721669 |

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As a result, each nominee was elected to serve as a director for a term expiring at the 2026 annual meeting of stockholders.

*Proposal 2: Advisory Vote on Executive Compensation.*

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| | | | |
|:---|:---|:---|:---|
| **<u>Shares Voted For</u>** | **<u>Shares Voted Against</u>** | **<u>Abstained</u>** | **<u>Broker Non-Votes</u>** |
| 51,553,455 | 19,307,461 | 35,677 | 14,721,669 |

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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: Ratification of the Audit Committee's Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant.*

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| | | |
|:---|:---|:---|
| **<u>Shares Voted For</u>** | **<u>Shares Voted Against</u>** | **<u>Abstained</u>** |
| 85,077,213 | 520,345 | 20,704 |

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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, 2025.

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | **Repay Holdings Corporation** |
| Date: | June 13, 2025 | By:  | /s/ Tyler B. Dempsey |
|  |  |  | Tyler B. Dempsey<br>General Counsel and Corporate Secretary |

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