Item 5.07. Submission of Matters to a Vote of Security Holders.

i3 Verticals, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders on February 24, 2023 (the "Annual Meeting"). A total of 28,489,734 shares of the Company's Class A and Class B common stock, each with par value $0.0001 per share (collectively, "Common Stock"), were present in person or represented by proxy at the Annual Meeting, representing approximately 85.8% of the Company's outstanding Common Stock as of the January 13, 2023 record date. The following describes the matters that were submitted to the vote of the stockholders of the Company at the Annual Meeting and the result of the votes on these matters:

1. The stockholders elected each of the following persons as directors of the Company for a term of one year and until his or her successor is elected and qualified. Name

                                           For           Withheld        Broker Non-Votes
(a) Gregory Daily                           24,706,752        369,641           3,413,341
(b) Clay Whitson                            21,029,418       4,046,975          3,413,341
(c) Elizabeth Seigenthaler Courtney         23,159,000       1,917,393          3,413,341
(d) John Harrison                           22,785,489       2,290,904          3,413,341
(e) R. Burton Harvey                        22,846,059       2,230,334          3,413,341
(f) Decosta Jenkins                         24,971,850        104,543           3,413,341
(g) Timothy McKenna                         24,904,404        171,989           3,413,341
(h) David Morgan                            24,341,725        734,668           3,413,341
(i) David Wilds                             24,944,247        132,146           3,413,341

2. The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm (independent auditors) for the fiscal year ending September 30, 2023.


     For            Against        Abstain        Broker Non-Votes
  28,484,477         2,129          3,128                -

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