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

Repay Holdings Corporation (the "Company") held its first Annual Meeting of Stockholders on August 5, 2020. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board's solicitation. At the Annual Meeting, the Company's stockholders voted on two proposals. The proposals are described in detail in the Company's Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on June 19, 2020. A brief description and the final vote results for the proposals follow.





      1. Election of three Class I directors for terms expiring at the 2023 Annual
         Meeting of Stockholders:

Nominee Votes For Votes Against Abstentions Broker Non-Votes Shaler Alias 53,853,556 10,321,921 55,940 3,669,635 Richard E. Thornburgh 48,943,773 15,237,065 50,579 3.669.635 Paul R. Garcia 52,171,380 12,012,650 47,387 3,669,635

As a result, each nominee was elected to serve as a director for a term expiring at the 2023 Annual Meeting of Stockholders.

2.Ratification of the Audit Committee's appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm:





Votes For  Votes Against Abstentions
67,853,310 268           47,474

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, 2020.

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