# EDGAR Filing Document

**Accession Number:** 0001760233
**File Stem:** 0001493152-25-018639
**Filing Date:** 2025-10
**Character Count:** 6538
**Document Hash:** cf8916dd4b474ca6dadb99c206d425ab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-018639.hdr.sgml**: 20251020

**ACCESSION NUMBER**: 0001493152-25-018639

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251017

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251020

**DATE AS OF CHANGE**: 20251020

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GIFTIFY, INC.
- **CENTRAL INDEX KEY:** 0001760233
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 452482974
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42206
- **FILM NUMBER:** 251403846

**BUSINESS ADDRESS:**
- **STREET 1:** 1100 E WOODFIELD ROAD
- **STREET 2:** SUITE 510
- **CITY:** SCHAUMBURG
- **STATE:** IL
- **ZIP:** 60172
- **BUSINESS PHONE:** 630-948-0716

**MAIL ADDRESS:**
- **STREET 1:** 1100 E WOODFIELD ROAD
- **STREET 2:** SUITE 510
- **CITY:** SCHAUMBURG
- **STATE:** IL
- **ZIP:** 60172

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RDE, Inc.
- **DATE OF NAME CHANGE:** 20200820

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** uBid Holdings, Inc./New
- **DATE OF NAME CHANGE:** 20190614

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Incumaker, Inc.
- **DATE OF NAME CHANGE:** 20181128

?xml version='1.0' encoding='ASCII'?

**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): October 17, 2025

**GIFTIFY, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-42206** | **45-2482974** |
| (State of other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

1100 Woodfield Road, Suite 510 Schaumburg, IL 60173 <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (847) 506-9680

(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 (see General Instruction A.2. below):

☐ 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))

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | GIFT | The Nasdaq Capital Market LLC |

---

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 5.07 - Submission of Matters to a Vote of Security Holders.**

Our 2025 annual meeting of stockholders was held virtually on October 17, 2025. At the annual meeting our stockholders: (a) elected three directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified; and (b) ratified the Board of Directors' selection of Weinberg & Company, P.A. as our independent registered public accountants to audit our financial statements for the 2025 fiscal year.

There were 30,517,953 shares of our common stock, par value $0.001 per share, outstanding and eligible to vote at the annual meeting as of the close of business on August 25, 2025, the record date for determining stockholders entitled to vote at the meeting. There were 11,018,709 shares of common stock, or 36.11% of the shares of common stock outstanding and entitled to vote at the annual meeting, represented at the meeting either in person or by proxy. The following tables show the votes cast by our stockholders and any abstentions with respect to the matters presented to stockholders for a vote at the meeting. Information is also provided as to broker non-votes. A "broker non-vote" occurs when a stockholder whose shares are held in "street name" in a brokerage account or similar account does not instruct the stockholder's broker or other nominee in whose name the shares are registered how to vote on a matter as to which brokers and nominees are not permitted to vote without instructions from their client.

*Election of Directors*

Each of the following nominees were elected as directors by the following vote:

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| | | |
|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Withheld** |
| Ketan Thakker | 10972513 | 665 |
| Elliot Bohm | 10972459 | 665 |
| Kevin Harrington | 10972536 | 665 |
| Paul K. Danner | 10971547 | 1665 |
| M. Scot Wingo | 10612547 | 665 |

---

In addition, there were 12,772,813 broker non-votes with respect to the election of each of the above director nominees.

*Ratification of Appointment of Independent Registered Public Accountants*

The appointment of Weinberg & Co., P.A. as our independent registered public accountants for the fiscal year ending December 31, 2025, was ratified by the following vote:

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| | | |
|:---|:---|:---|
|  | **Shares Voted** | **Shares Voted** |
| **For** |  | 11018709 |
| **Against** |  | 24608 |
| **Abstain** |  | 289 |

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There were 12,727,876 broker non-votes on this matter.

**Item 9.01 - Financial Statements and Exhibits.**

(d) *Exhibits*

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| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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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 thereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: October 20, 2025 | **Giftify, Inc.** | **Giftify, Inc.** |
|  | By: | */s/ Ketan Thakker* |
|  |  | Ketan Thakker |
|  |  | President and CEO |

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