Repay (RPAY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, to be held virtually for shareholders of record as of April 16, 2025.

• Shareholders are encouraged to review proxy materials online and may request paper or email copies by June 2, 2025.

Voting matters and shareholder proposals

• Election of eight directors for terms expiring at the 2026 annual meeting is on the agenda.

• Advisory vote to approve executive compensation is included.

• Ratification of Grant Thornton, LLP as independent auditor for fiscal year ending December 31, 2025.

• Other business may be transacted as appropriate.

Board of directors and corporate governance

• Eight nominees listed for election to the board: Shaler Alias, Paul R. Garcia, Maryann Goebel, Robert H. Hartheimer, Peter J. Kight, John Morris, Emnet Rios, and Richard E. Thornburgh.