Payoneer stockholders re-elect four directors, ratify PwC as auditor, approve say-on-pay on annual basis

Proposal 3 – Non-Binding Advisory Vote to Approve Named Executive Officer Compensation The compensation paid to our named executive officers was approved on a non-binding, advisory basis by stockholders with 248,796,903 shares voted in favor, 13,020,457 shares voted against, and 134,465 shares abstained. The proposal also had broker non-votes totaling 53,641,114.

Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The earlier appointment by the Audit Committee of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the 2023 fiscal year was ratified by stockholders with 314,819,699 shares voted in favor, 704,805 shares voted against, and 68,435 shares abstained.

Proposal 4 – Non-Binding Advisory Vote on the Frequency of Future Stockholder Non-Binding Advisory Votes to Approve Named Executive Officer Compensation The stockholders approved on a non-binding, advisory basis, an annual vote frequency for future advisory votes on the compensation of the Company’s named executive officers, with a tabulation of votes to the nearest share shown below. The proposal also had broker non-votes totaling 53,641,114. 1 Year 2 Years 3 Years Abstain 260,502,861 37,242 1,247,113 164,609

Proposal 1 – Election of Directors The Class II Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 53,641,114. Name For Withheld John Caplan 260,369,250 1,582,575 Amir Goldman 217,420,982 44,530,843 Susanna Morgan 260,952,344 999,481 Rich Williams 260,263,413 1,688,412