Repay appointed Mr. Sadek to its Board as an independent director, effective July 13, 2026.

IndividualMr. SadekRoleMember of the Board (independent director)Type of ChangeAppointedEffective DateJuly 13, 2026ReasonPursuant to the Cooperation Agreement; recommended by the Nominating and Corporate Governance CommitteeReplacement InfoNot disclosedBackground DetailsSenior Partner at Parthenon Capital; 20+ years investing/advising in payments, fintech, services, and software; prior investment banking at Dresdner Kleinwort Wasserstein; boards include BirchStreet, Cardworks, DaySmart, and others; Univ. of Chicago A.B./A.M., Columbia MBA.Board/Committee Role ChangesDetermined to qualify as independent under NASDAQ and Company standards

Original SEC Filing:

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