i3 Verticals (IIIV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 25, 2025, to vote on director elections, auditor ratification, and executive compensation.

• Proxy materials are available online to reduce environmental impact and costs.

• Only holders of Class A and Class B common stock as of December 27, 2024, are eligible to vote.

• Voting can be done in person, by mail, phone, or internet.

Voting matters and shareholder proposals

• Proposals include election of nine directors for one-year terms, ratification of Deloitte & Touche LLP as auditor, and a non-binding advisory vote on executive compensation.

• Board recommends voting FOR all proposals.

• Shareholders can submit proposals or director nominations for the 2026 meeting between October 28 and November 27, 2025.

Board of directors and corporate governance

• Board consists of nine directors, majority independent, with annual elections.

• Gregory Daily serves as CEO and Chairman; David Wilds is Lead Independent Director.

• Board has Audit, Compensation, and Nominating & Corporate Governance Committees, all with independent members.

• Board diversity includes one female and one African-American director.

• Directors are limited to serving on four other public company boards.