Giftify, Inc. Files 8-K on Shareholder Vote and Financials
Ticker: GIFT · Form: 8-K · Filed: Oct 20, 2025 · CIK: 1760233
| Field | Detail |
|---|---|
| Company | Giftify, INC. (GIFT) |
| Form Type | 8-K |
| Filed Date | Oct 20, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting, filing
TL;DR
GIFTIFY filed an 8-K for shareholder votes & financials. Keep an eye on upcoming decisions.
AI Summary
On October 17, 2025, GIFTIFY, INC. filed an 8-K report detailing a submission of matters to a vote of security holders and financial statements. The filing indicates the company's fiscal year ends on December 31st and its principal executive offices are located in Schaumburg, IL.
Why It Matters
This filing provides an update on corporate governance and financial reporting for Giftify, Inc., which is important for investors to understand the company's current status and upcoming decisions.
Risk Assessment
Risk Level: low — This is a routine filing for corporate actions and financial reporting, not indicating immediate significant risk.
Key Numbers
- 001-42206 — SEC File Number (Identifies the company's filing with the SEC.)
- 45-2482974 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- GIFTIFY, INC. (company) — Registrant
- October 17, 2025 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Schaumburg, IL (location) — Principal executive offices
- 1100 Woodfield Road, Suite 510 (address) — Business address
FAQ
What specific matters are being submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What is the nature of the financial statements being filed?
The filing lists 'Financial Statements and Exhibits' as an item, but the excerpt does not specify the type or period of these financial statements.
When is Giftify, Inc.'s fiscal year end?
Giftify, Inc.'s fiscal year ends on December 31st.
Where are Giftify, Inc.'s principal executive offices located?
Giftify, Inc.'s principal executive offices are located at 1100 Woodfield Road, Suite 510, Schaumburg, IL 60173.
Has Giftify, Inc. undergone previous name changes?
Yes, the company was formerly known as RDE, Inc. (name change August 20, 2020), uBid Holdings, Inc./New (name change June 14, 2019), and Incumaker, Inc. (name change November 28, 2018).
Filing Stats: 686 words · 3 min read · ~2 pages · Grade level 11.3 · Accepted 2025-10-20 16:05:46
Key Financial Figures
- $0.001 — 3 shares of our common stock, par value $0.001 per share, outstanding and eligible to
Filing Documents
- form8-k.htm (8-K) — 47KB
- 0001493152-25-018639.txt ( ) — 212KB
- gift-20251017.xsd (EX-101.SCH) — 3KB
- gift-20251017_lab.xml (EX-101.LAB) — 33KB
- gift-20251017_pre.xml (EX-101.PRE) — 22KB
- form8-k_htm.xml (XML) — 4KB
financial statements for the 2025 fiscal year
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: Nominee Votes For Votes Withheld Ketan Thakker 10,972,513 665 Elliot Bohm 10,972,459 665 Kevin Harrington 10,972,536 665 Paul K. Danner 10,971,547 1,665 M. Scot Wingo 10,612,547 665 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: Shares Voted For 11,018,709 Against 24,608 Abstain 289 There were 12,727,876 broker non-votes on this matter. Item 9.01 - Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 104 Cover
SIGNATURES
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. Date: October 20, 2025 Giftify, Inc. By: /s/ Ketan Thakker Ketan Thakker President and CEO -3-