---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-24-003032"
form_type: "8-K"
ticker: "PAYS"
cik: "0001496443"
company_name: "Paysign, Inc."
filed_at: "2024-05-07T23:59:59+00:00"
generated_at: "2026-06-02T17:44:27.355450+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# PaySign annual meeting elects directors and ratifies auditor for FY2024

## Summary
- All seven director nominees elected; Mark R. Newcomer received 33.88M votes for, Jeffrey B. Newman 31.26M.
- Moss Adams LLP ratified as independent auditor for FY2024: 34.47M for, 318,485 against, 1,607 abstain.
- Broker non-votes of 566,723 recorded on both proposals due to discretionary voting.
- Annual meeting held May 3, 2024; results filed under Item 5.07.

## SEC filing metadata
- accession: 0001683168-24-003032
- form_type: 8-K
- ticker: PAYS
- cik: 0001496443
- company_name: Paysign, Inc.
- filed_at: 2024-05-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1496443/000168316824003032/0001683168-24-003032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1496443/000168316824003032/paysign_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-24-003032
- JSON: https://secwatch.observer/filing/0001683168-24-003032.json
- Plain text: https://secwatch.observer/filing/0001683168-24-003032.txt

## Key facts
- Shareholder Votes
  Paysign, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2024-05-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-03
  source text: Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm Moss Adams LLP was ratified as our independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the following vote: For Against Abstain Broker Non-Votes 34,467,075 318,485 1,607 566,723
  evidence_url: https://www.sec.gov/Archives/edgar/data/1496443/000168316824003032/0001683168-24-003032-index.htm
- Shareholder Votes
  Paysign, Inc. shareholders approved Election of Directors at the 2024-05-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-03
  source text: Proposal 1: Election of Directors The director nominees listed below were elected as directors to serve for a term expiring at our 2025 annual meeting of stockholders, based on the following vote: Name For Withheld Broker Non-Votes Mark R. Newcomer 33,880,396 340,048 566,723 Matthew Lanford 33,222,172 998,272 566,723 Joan M. Herman 33,394,807 825,637 566,723 Daniel R. Henry 33,866,343 354,101 566,723 Bruce A. Mina 33,866,343 354,101 566,723 Jeffrey B. Newman 31,262,314 2,958,130 566,723 Dennis L. Triplett 31,688,850 2,594,594 566,723
  evidence_url: https://www.sec.gov/Archives/edgar/data/1496443/000168316824003032/0001683168-24-003032-index.htm

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