i3 Verticals (IIIV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 25, 2025, at company headquarters in Nashville, TN.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending September 30, 2025.

• Advisory vote on executive compensation for named executive officers.

• Proxies may transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Nine director nominees listed for election, including Gregory Daily, Clay Whitson, Elizabeth S. Courtney, and others.