---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-22-008589"
form_type: "8-K"
ticker: "PAYS"
cik: "0001496443"
company_name: "Paysign, Inc."
filed_at: "2022-12-22T23:59:59+00:00"
generated_at: "2026-06-21T00:00:35.645636+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Paysign shareholders elect all seven director nominees and ratify auditor at annual meeting.

## Summary
- Mark R. Newcomer elected with 34,398,763.57 For, 18,677.06 Withheld, 1,834,965 Broker Non-Votes.
- Matthew Lanford elected with 34,288,172.57 For, 129,268.06 Withheld, 1,834,965 Broker Non-Votes.
- Joan M. Herman elected with 34,150,430.57 For, 267,010.06 Withheld, 1,834,965 Broker Non-Votes.
- MOSS ADAMS LLP ratified as auditor with 36,243,523.57 For, 4,787.06 Against, 4,095.00 Abstain, 0 Broker Non-Votes.

## SEC filing metadata
- accession: 0001683168-22-008589
- form_type: 8-K
- ticker: PAYS
- cik: 0001496443
- company_name: Paysign, Inc.
- filed_at: 2022-12-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1496443/000168316822008589/0001683168-22-008589-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1496443/000168316822008589/paysign_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-22-008589
- JSON: https://secwatch.observer/filing/0001683168-22-008589.json
- Plain text: https://secwatch.observer/filing/0001683168-22-008589.txt

## Key facts
- Shareholder Votes
  Paysign, Inc. shareholders approved Election of directors at the 2022-12-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-16
  source text: The director nominees listed below were elected as directors to serve for a term expiring at our 2023 annual meeting of stockholders based on the following vote: Name For Withheld Broker Non-Votes Mark R. Newcomer 34,398,763.57 18,677.06 1,834,965.00 Matthew Lanford 34,288,172.57 129,268.06 1,834,965.00 Joan M. Herman 34,150,430.57 267,010.06 1,834,965.00 Dan R. Henry 33,682,597.57 734,843.06 1,834,965.00 Bruce Mina 34,399,218.57 18,222.06 1,834,965.00 Jeffrey B. Newman 34,399,172.57 18,268.06 1,834,965.00 Dennis Triplett 34,399,218.57 18,222.06 1,834,965.00
  evidence_url: https://www.sec.gov/Archives/edgar/data/1496443/000168316822008589/0001683168-22-008589-index.htm
- Shareholder Votes
  Paysign, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2022-12-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-16
  source text: MOSS ADAMS LLP was ratified as our independent registered public accounting firm for our fiscal year ending December 31, 2022 based on the following vote: For Against Abstain Broker Non-Votes 36,243,523.57 4,787.06 4,095.00 0.00
  evidence_url: https://www.sec.gov/Archives/edgar/data/1496443/000168316822008589/0001683168-22-008589-index.htm

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