# EDGAR Filing Document

**Accession Number:** 0001653558
**File Stem:** 0001653558-26-000105
**Filing Date:** 2026-6
**Character Count:** 7130
**Document Hash:** 03bbb8c37e233f2c48a26868dfa47cef
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001653558-26-000105.hdr.sgml**: 20260615

**ACCESSION NUMBER**: 0001653558-26-000105

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260611

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260615

**DATE AS OF CHANGE**: 20260615

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Priority Technology Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001653558
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 474257046
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37872
- **FILM NUMBER:** 261089457

**BUSINESS ADDRESS:**
- **STREET 1:** 2001 WESTSIDE PARKWAY
- **STREET 2:** SUITE 155
- **CITY:** ALPHARETTA
- **STATE:** GA
- **ZIP:** 30004
- **BUSINESS PHONE:** 800-935-5961

**MAIL ADDRESS:**
- **STREET 1:** 2001 WESTSIDE PARKWAY
- **STREET 2:** SUITE 155
- **CITY:** ALPHARETTA
- **STATE:** GA
- **ZIP:** 30004

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** M I Acquisitions, Inc.
- **DATE OF NAME CHANGE:** 20150918

?xml version='1.0' encoding='ASCII'? prth-20260611

**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**

**June 11, 2026** 

Date of Report (Date of earliest event reported)

![Copy of Priority_Full-Color (2).jpg](prth-20260611_g1.jpg)

**<u>Priority Technology Holdings, Inc.</u>**

(Exact Name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-37872** | **47-4257046** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |

---

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| | | |
|:---|:---|:---|
| **2001 Westside Parkway** | **2001 Westside Parkway** | |
| **Suite 155** | **Suite 155** | |
| **Alpharetta,** | **Georgia** | **30004** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Zip Code) |

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Registrant's telephone number, including area code: **(800) 935-5961** 

(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 (<u>see</u> General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; 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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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Common stock, $0.001 par value | PRTH | NASDAQ |

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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).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 11, 2026, Priority Technology Holdings, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). A total of 68,775,578 shares, or 83.5% of the Company's outstanding shares of common stock as of the record date for the Annual Meeting, were represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.

**Proposal 1 – Election of Directors**

The Company's stockholders elected each of the persons listed below to served as director until the next annual meeting in 2027 or until his earlier resignation, death, or removal. The votes were cast as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name of Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Thomas Priore | 49699954 | 801425 | 17753 | 18256446 |
| Marc Crisafulli | 49982495 | 512533 | 24104 | 18256446 |
| Marietta Davis | 50008004 | 484239 | 26889 | 18256446 |
| Christina Favilla | 50026231 | 469815 | 23086 | 18256446 |
| Clayton Main | 50023975 | 466066 | 29091 | 18256446 |
| Michael Passilla | 49561425 | 928615 | 29092 | 18256446 |

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**Proposal 2 – Approval of Amendment 2 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan**

The Company's stockholders approved the advisory vote on Amendment 2 to the Equity Incentive Plan. The votes were cast as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 48,759,188 | 1,751,724 | 8,220 | 18,256,446 |

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**Proposal 3 – Approval of Advisory Vote on Named Executive Officer Compensation**

The Company's stockholders approved the advisory vote on Named Executive Officer Compensation. The votes were cast as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 47,579,228 | 2,899,556 | 40,348 | 18,256,446 |

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**Proposal 4 – Ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.**

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 67,458,418 | 1,314,849 | 2,311 | 0 |

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**Item 9.01. Financial Statements and Exhibits**

(d) Exhibits – The following exhibit is furnished as part of this Current Report on Form 8-K.

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL |

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**SIGNATURE**

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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| | |
|:---|:---|
| Dated: June 11, 2026 |  |
|  | PRIORITY TECHNOLOGY HOLDINGS, INC. |
|  | <u>By: /s/ Timothy O'Leary</u> |
|  | Name: Timothy O'Leary |
|  | Title: Chief Financial Officer |

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