Payoneer proposes to declassify board, remove supermajority voting requirements

Payoneer Global Inc.

Board will propose phasing out classified board structure by 2028 AGM.
Proposal to eliminate supermajority voting threshold for bylaws amendments.
Proposal to eliminate supermajority voting threshold for charter amendments.
Bylaws to be amended to adopt majority voting standard for uncontested director elections.
All changes subject to stockholder vote at 2025 Annual General Meeting.

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