---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-22-022248"
form_type: "8-K"
ticker: "LSAK"
cik: "0001041514"
company_name: "LESAKA TECHNOLOGIES INC"
filed_at: "2022-11-16T23:59:59+00:00"
generated_at: "2026-06-21T17:14:13.954062+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Lesaka shareholders approve stock incentive plan amendment and re-elect directors

## Summary
- Shareholders approved amendment to stock incentive plan, increasing authorized shares by 2.5M and extending term to September 2032.
- All 11 director nominees were elected with majority votes; broker non-votes of ~10.1M shares.
- Deloitte & Touche (South Africa) ratified as auditor for fiscal 2023 with 47.9M votes for.
- Advisory vote on executive compensation approved with 28.2M for, 2.4M against, 7.4M abstentions.

## SEC filing metadata
- accession: 0001062993-22-022248
- form_type: 8-K
- ticker: LSAK
- cik: 0001041514
- company_name: LESAKA TECHNOLOGIES INC
- filed_at: 2022-11-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1041514/000106299322022248/0001062993-22-022248-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1041514/000106299322022248/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-22-022248
- JSON: https://secwatch.observer/filing/0001062993-22-022248.json
- Plain text: https://secwatch.observer/filing/0001062993-22-022248.txt

## Key facts
- Shareholder Votes
  LESAKA TECHNOLOGIES INC shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal No. 1-Election of Directors All director nominees were elected and the votes cast were as follows: Director Votes for Votes withheld Broker non-votes Kuben Pillay 37,587,012 520,704 10,147,198 Chris G.B. Meyer 37,312,648 795,068 10,147,198 Naeem E. Kola 36,117,504 1,990,212 10,147,198 Antony C. Ball 36,690,226 1,417,490 10,147,198 Nonku N. Gobodo 37,141,387 966,329 10,147,198 Javed Hamid 37,033,486 1,074,230 10,147,198 Steven J. Heilbron 36,091,837 2,015,879 10,147,198 Lincoln C. Mali 36,093,888 2,013,828 10,147,198 Ali Mazanderani 36,635,634 1,472,082 10,147,198 Monde Nkosi 35,934,987 2,172,729 10,147,198 Ekta Singh-Bushell 37,577,427 530,289 10,147,198
  evidence_url: https://www.sec.gov/Archives/edgar/data/1041514/000106299322022248/0001062993-22-022248-index.htm
- Shareholder Votes
  LESAKA TECHNOLOGIES INC shareholders approved Advisory Vote to Approve Executive Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal No. 3-Advisory Vote to Approve Executive Compensation The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, and the votes cast were as follows: Votes cast For Against Abstain Broker non- votes 28,245,195 2,433,416 7,429,105 10,147,198
  evidence_url: https://www.sec.gov/Archives/edgar/data/1041514/000106299322022248/0001062993-22-022248-index.htm
- Shareholder Votes
  LESAKA TECHNOLOGIES INC shareholders approved Approval of the Amendment and Restatement of the Amended and Restated Stock Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal No. 4-Approval of the Amendment and Restatement of the Amended and Restated Stock Incentive Plan The amendment and restatement of the Company's current Amended and Restated Stock Incentive Plan was approved and the votes cast were as follows: Votes cast For Against Abstain Broker non- votes 36,610,309 1,438,581 58,826 10,147,198
  evidence_url: https://www.sec.gov/Archives/edgar/data/1041514/000106299322022248/0001062993-22-022248-index.htm
- Shareholder Votes
  LESAKA TECHNOLOGIES INC shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-06-30 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-30
  source text: Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm The ratification of the selection of Deloitte & Touche (South Africa) as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023, was approved and the votes cast were as follows: Votes cast For Against Abstain 47,921,023 323,926 9,965
  evidence_url: https://www.sec.gov/Archives/edgar/data/1041514/000106299322022248/0001062993-22-022248-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.