UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code: |
|
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
|
|
Trading |
|
|
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 23, 2023, the board of directors of Repay Holdings Corporation (the “Company”) approved an amendment and restatement of the Company’s Bylaws (as so amended, the “Amended and Restated Bylaws”) to (i) update certain procedural requirements relating to director nominations by stockholders in light of the adoption and effectiveness of Rule 14a-19 promulgated under the Securities and Exchange Act of 1934 (“Rule 14a-9”), (ii) update certain procedural requirements relating to the availability of a stockholder list during stockholder meetings in light of the adoption and effectiveness of the amendment to Section 219 of the Delaware General Corporation Law (the “DGCL”), and (iii) make technical and conforming revisions and clarifications.
As amended and restated, Sections 6 and 12 of Article I of the Company’s Bylaws provides that a stockholder’s written notice to the Secretary of the corporation in respect of nomination of one or more persons for election to the Board of Directors must, in addition to all other procedural and notice requirements of Sections 6 and 12, (i) comply with the requirements of Rule 14a-19 and (ii) include all information required by Rule 14a-19. In addition, Section 10 of Article I of the Company’s Bylaws no longer requires that the Company make available its stockholder list during a stockholder meeting in accordance with the amended Section 219 of the DGCL.
The foregoing summary description of the amendments to the Company’s Bylaws is qualified in its entirety by reference to the actual text of the Amended and Restated Bylaws, which is incorporated by reference as Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
|
Description |
3.1* |
|
Amended and Restated Bylaws of Repay Holdings Corporation (Effective as of February 23, 2023). |
104
|
|
Cover page (formatted in Inline XBRL)
|
* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
|
|
Repay Holdings Corporation |
|
|
|
|
Date: |
February 24, 2023 |
By: |
/s/ Tyler B. Dempsey |
|
|
|
Tyler B. Dempsey |