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8-K

Mitek Systems Inc (MITK)

8-K 2026-03-04 For: 2026-03-03
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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

Date of Report (Date of earliest event reported): March 3, 2026

MITEK SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-35231 87-0418827
(State or other jurisdiction<br>of incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
770 First Avenue, Suite 425
San Diego, California 92101
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (619) 269-6800

Not Applicable

(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 Instructions 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(s) Name of each exchange on which registered
Common Stock, par value $0.001 per share MITK The 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.
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Item 5.07. Submission of Matters to a Vote of Security Holders.

On March 3, 2026, Mitek Systems, Inc. (the “Company”) held an annual meeting of its stockholders (the “Annual Meeting”). As of January 16, 2026, the record date for the Annual Meeting, there were 45,299,662 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 38,435,860 shares of the Company’s common stock were represented in person or by proxy. Set forth below is a brief description of each matter voted upon at the Annual Meeting and the voting results with respect to each matter. Voting results are, when applicable, reported by rounding fractional share

voting down to the nearest round number. These proposals, each of which was approved by our stockholders at the Annual Meeting, are more fully described in the Company's definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on January 26, 2026 (the "Proxy Statement").

1.A proposal to elect the following eight directors to serve until the Company’s 2027 annual meeting of stockholders or until their respective successors have been elected and qualified: Scott R. Carter, James D. Fay, Rahul Gupta, Susan J. Repo, Mark Rossi, Kimberly S. Stevenson, Donna C. Wells, and Edward H. West.

For Withheld Broker Non-Votes
Scott R. Carter 29,982,187 560,242 7,893,431
James D. Fay 30,023,328 519,101 7,893,431
Rahul Gupta 29,747,635 794,794 7,893,431
Susan J. Repo 29,705,233 837,196 7,893,431
Mark Rossi 30,041,478 500,951 7,893,431
Kimberly S. Stevenson 27,236,289 3,306,140 7,893,431
Donna C. Wells 29,773,935 768,494 7,893,431
Edward H. West 30,091,972 450,457 7,893,431

2.A proposal to ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2026;

For Against Abstained
37,908,316 312,544 215,000

3.A proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.

For Against Abstained Broker Non-Votes
24,713,903 5,634,426 194,100 7,893,431

4.A proposal to approve the Company's Amended and Restated Employee Stock Purchase Plan in order to add shares to the plan and extend the term of the ESPP as presented in the Proxy Statement.

For Against Abstained Broker Non-Votes
30,270,443 233,019 38,967 7,893,431

5.A proposal to approve the Company's Amended and Restated 2020 Incentive Plan as presented in the Proxy Statement.

For Against Abstained Broker Non-Votes
25,825,935 4,575,376 141,118 7,893,431

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 thereunto duly authorized.

Mitek Systems, Inc.
March 3, 2026 By: /s/ David Lyle
David Lyle
Chief Financial Officer