Priority Technology Holdings Files 8-K

TL;DR

PRTH filed an 8-K on 5/22 for shareholder votes & financials.

AI Summary

On May 22, 2024, Priority Technology Holdings, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The company, formerly known as M I Acquisitions, Inc., is incorporated in Delaware and headquartered in Alpharetta, Georgia.

Why It Matters

This filing indicates important corporate actions and financial reporting by Priority Technology Holdings, Inc., which could impact investors and stakeholders.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not appear to contain significant new risks or material adverse information.

Key Numbers

• 001-37872 — SEC File Number (Identifies the company's filing with the SEC.)
• 47-4257046 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Priority Technology Holdings, Inc. (company) — Registrant
• M I Acquisitions, Inc. (company) — Former company name
• 2001 Westside Parkway, Suite 155, Alpharetta, Georgia 30004 (location) — Principal Executive Offices
• May 22, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common stock, $0.001 par value PRTH Nasdaq Global Market I

Filing Documents

• prth-20240522.htm (8-K) — 48KB
• prth-20240522_g1.jpg (GRAPHIC) — 1125KB
• 0001653558-24-000076.txt ( ) — 2082KB
• prth-20240522.xsd (EX-101.SCH) — 2KB
• prth-20240522_lab.xml (EX-101.LAB) — 22KB
• prth-20240522_pre.xml (EX-101.PRE) — 13KB
• prth-20240522_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 22, 2024, Priority Technology Holdings, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). A total of 53,960,790 shares, or 71.19% 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 2025 or until his earlier resignation, death, or removal. The votes were cast as follows: Name of Nominee For Against Abstain Broker Non-Votes Thomas Priore 51,036,903 14,738 1,072 2,908,077 John Priore 50,088,706 962,789 1,218 2,908,077 Marc Crisafulli 50,999,724 51,731 1,258 2,908,077 Marietta Davis 50,708,502 342,998 1,213 2,908,077 Christina Favilla 50,636,620 414,880 1,213 2,908,077 Michael Passilla 50,999,633 51,867 1,213 2,908,077 Proposal 2 – 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: For Against Abstain Broker Non-Votes 50,957,487 95,226 0 2,908,077 Proposal 3 – Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2024. For Against Abstain Broker Non-Votes 53,900,657 60,133 0 0

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits – The following exhibit is furnished as part of this Current Report on Form 8-K. Exhibit Number Description 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL 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. Dated: May 22, 2024 PRIORITY TECHNOLOGY HOLDINGS, INC. By: /s/ Timothy O'Leary Name: Timothy O'Leary Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR