Form 8-K

8-K — Priority Technology Holdings, Inc.

Accession: 0001653558-26-000105

Filed: 2026-06-15

Period: 2026-06-11

CIK: 0001653558

SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

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8-K — prth-20260611.htm (Primary)

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United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

June 11, 2026

Date of Report (Date of earliest event reported)

Priority Technology Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware 001-37872 47-4257046

(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

2001 Westside Parkway

Suite 155

Alpharetta, Georgia 30004

(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: (800) 935-5961

(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 (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name of each exchange on which registered

Common stock, $0.001 par value PRTH NASDAQ

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 5.07. Submission of Matters to a Vote of Security Holders

On June 11, 2026, Priority Technology Holdings, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). A total of 68,775,578 shares, or 83.5% of the Company’s outstanding shares of common stock as of the record date for the Annual Meeting, were represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.

Proposal 1 – Election of Directors

The Company’s stockholders elected each of the persons listed below to served as director until the next annual meeting in 2027 or until his earlier resignation, death, or removal. The votes were cast as follows:

Name of Nominee

For

Against

Abstain

Broker Non-Votes

Thomas Priore

49,699,954 801,425 17,753 18,256,446

Marc Crisafulli 49,982,495 512,533 24,104 18,256,446

Marietta Davis

50,008,004 484,239 26,889 18,256,446

Christina Favilla

50,026,231 469,815 23,086 18,256,446

Clayton Main 50,023,975 466,066 29,091 18,256,446

Michael Passilla

49,561,425 928,615 29,092 18,256,446

Proposal 2 – Approval of Amendment 2 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan

The Company’s stockholders approved the advisory vote on Amendment 2 to the Equity Incentive Plan. The votes were cast as follows:

For

Against

Abstain

Broker Non-Votes

48,759,188 1,751,724 8,220 18,256,446

Proposal 3 – Approval of Advisory Vote on Named Executive Officer Compensation

The Company’s stockholders approved the advisory vote on Named Executive Officer Compensation. The votes were cast as follows:

For

Against

Abstain

Broker Non-Votes

47,579,228 2,899,556 40,348 18,256,446

Proposal 4 – Ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.

For

Against

Abstain

Broker Non-Votes

67,458,418 1,314,849 2,311 0

Item 9.01. Financial Statements and Exhibits

(d) Exhibits – The following exhibit is furnished as part of this Current Report on Form 8-K.

Exhibit Number Description

104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

SIGNATURE

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.

Dated: June 11, 2026

PRIORITY TECHNOLOGY HOLDINGS, INC.

By: /s/ Timothy O'Leary

Name: Timothy O'Leary

Title: Chief Financial Officer

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Priority Technology Holdings, Inc.

Entity Incorporation, State or Country Code

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Entity Tax Identification Number

47-4257046

Entity Address, Address Line One

2001 Westside Parkway

Entity Address, Address Line Two

Suite 155

Entity Address, City or Town

Alpharetta,

Entity Address, State or Province

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City Area Code

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