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

On June 14, 2023, Repay Holdings Corporation (the "Company") held its annual meeting of the stockholders (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition of the Board's solicitation. At the Annual Meeting, the Company's stockholders considered three proposals disclosed in the Company's Proxy Statement. The final voting results were as follows: Proposal 1: Election of Class I and Class III Directors for Terms Expiring at the 2024 Annual Meeting of Stockholders.


                      Shares Voted For Shares Withheld Broker Non-Votes
Shaler Alias             70,405,411       2,966,876       14,392,477
Richard E. Thornburgh    71,375,352       1,996,935       14,392,477
Paul R. Garcia           71,834,948       1,537,338       14,392,478
William Jacobs           71,147,609       2,224,678       14,392,477
Peter J. Kight           66,811,171       6,561,115       14,392,478
John Morris              71,876,619       1,495,667       14,392,478

As a result of this vote, each nominee was elected to serve as a director for a term expiring at the 2024 annual meeting of stockholders. Proposal 2: Advisory Vote on Executive Compensation.

Shares Voted For Shares Voted Against Abstained Broker Non-Votes


     72,888,650              399,242           84,394         14,392,478

As a result, the Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. Proposal 3: Ratification of the Audit Committee's appointment of Grant Thornton, LLP as the Independent Registered Public Accountant.

Shares Voted For Shares Voted Against Abstained


     85,079,126             2,673,419          12,219

As a result, the Company's stockholders ratified the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

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