07/23/2026 | Press release | Distributed by Public on 07/23/2026 14:57
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 19, 2026
VERRA MOBILITY CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 1-37979 | 81-3563824 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
||
|
2046 Riverview Auto Drive, Suite 300 Mesa, Arizona |
85201 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(480) 443-7000
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
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) |
||
| Class A common stock, par value $0.0001 per share | VRRM | Nasdaq Capital Market |
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.
Explanatory Note
This Amendment No. 1 to Current Report on Form 8-K/A (the "Amendment") amends the Current Report on Form 8-K of Verra Mobility Corporation (the "Company"), as initially filed with the U.S. Securities and Exchange Commission on May 20, 2026 (the "Original Form 8-K"). The Original Form 8-K reported the final voting results of the Company's 2026 annual meeting of stockholders held on May 19, 2026 (the "Annual Meeting"). The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, the Company's decision regarding whether future non-binding advisory votes on the compensation of the Company's named executive officers ("Say-on-Pay Votes") should be held every one year, two years or three years (the "Say-on-Frequency Votes"). Except as set forth herein, no other changes have been made to the Original Form 8-K.
| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
As previously reported in the Original Form 8-K, in a non-binding advisory vote held at the Annual Meeting on the Say-on-Frequency Vote, the Company's stockholders that voted on the matter indicated their preference for one year as the frequency of holding future non-binding advisory Say-on-Pay Votes. Based on these results, and consistent with the recommendation of the Company's Board of Directors (the "Board") with respect to the proposal as set forth in the Company's proxy statement for the Annual Meeting, the Board has determined to hold future non-binding advisory Say-on-Pay Votes annually until the next required Say-on-Frequency Vote.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: July 23, 2026 | Verra Mobility Corporation | |||||
| By: |
/s/ Craig Conti |
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| Name: | Craig Conti | |||||
| Title: | Chief Financial Officer | |||||