8-K
filed November 15, 2023, 6:59 PM ET
ticker LSAK
CIK 0001041514
other material
confidence high
sentiment neutral
materiality 0.15
Lesaka Technologies Shareholders Elect Directors and Approve Executive Compensation at Annual Meeting
LESAKA TECHNOLOGIES INC
- All 12 director nominees elected, with votes for ranging from 33,955,039 (Heilbron) to 36,075,196 (Naidoo).
- Ratification of KPMG as independent auditor approved with 45,986,911 for, 418,327 against, 22,187 abstain.
- Advisory vote to approve executive compensation passed with 33,975,194 for, 1,138,740 against, 1,016,750 abstain, and 10,296,741 broker non-votes.
- Advisory vote on frequency set to every year, with 28,803,417 votes for one year, 2,536 for two, 7,058 for three, and 20,245 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LESAKA TECHNOLOGIES INC shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-06-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-06-30
Exact text from the filing
The ratification of the selection of KPMG, Inc. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024, was approved and the votes cast were as follows: Votes cast For Against Abstain 45,986,911 418,327 22,187
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LESAKA TECHNOLOGIES INC shareholders approved Advisory Vote to Approve Executive Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
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 33,975,194 1,138,740 1,016,750 10,296,741
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LESAKA TECHNOLOGIES INC shareholders approved Non-Binding Advisory Vote Regarding Whether an Advisory Vote on Executive Compensation Will Occur Every One, Two or Three Years.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
The votes cast on this proposal were as follows: Votes cast Every year Every two years Every three years Abstain Broker non- votes 28,803,417 2,536 7,058 20,245 17,594,169
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LESAKA TECHNOLOGIES INC shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
All director nominees were elected and the votes cast were as follows: Director Votes for Votes withheld Broker non-votes Kuben Pillay 35,287,463 843,221 10,296,741 Chris G.B. Meyer 35,550,020 580,664 10,296,741 Naeem E. Kola 34,331,184 1,799,500 10,296,741 Antony C. Ball 35,068,675 1,062,009 10,296,741 Nonku N. Gobodo 36,074,690 55,994 10,296,741 Javed Hamid 36,017,670 113,014 10,296,741 Steven J. Heilbron 33,955,039 2,175,645 10,296,741 Lincoln C. Mali 34,306,684 1,824,000 10,296,741 Ali Mazanderani 34,943,929 1,186,755 10,296,741 S. Vennessa Naidoo 36,075,196 55,488 10,296,741 Monde Nkosi 35,501,599 629,085 10,296,741 Ekta Singh-Bushell 35,641,944 488,740 10,296,741
View on SEC.gov
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