Payoneer annual meeting elects directors; adjourns vote on board declassification and supermajority elimination

Payoneer Global Inc.

Barak Eilam and Rich Williams elected Class I directors; Eilam joins Audit Committee, Williams becomes Chair.
Ratification of Kesselman & Kesselman (PwC Israel) as auditor for 2025: 291M for, 3.3M against.
Non-binding advisory vote approved NEO compensation: 222.6M for, 17.6M against, 54.5M broker non-votes.
Vote on declassifying board (Prop 4) and eliminating supermajority (Prop 5) adjourned to June 16, 2025.

item 5.02item 5.07

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