Paysign, Inc.
Extracted from this filing and checked against the source text.
Paysign, Inc. shareholders approved Ratification of the Selection of Baker Tilly US, LLP as Independent Registered Public Accounting Firm at the 2026-05-08 meeting.
Proposal 2: Ratification of the Selection of Baker Tilly US, LLP as our Independent Registered Public Accounting Firm Baker Tilly US, LLP was ratified as our independent registered public accounting firm for the fiscal year ending December 31, 2026, based on the following vote: For Against Abstain Broker Non-Votes 38,429,068 279 96,029 641,671View on SEC.gov
Paysign, Inc. shareholders approved Election of Directors at the 2026-05-08 meeting.
Proposal 1: Election of Directors The director nominees listed below were elected to our Board of Directors, each to hold office until the 2027 annual meeting of stockholders, based on the following vote: Name For Withheld Broker Non-Votes Mark R. Newcomer 37,288,582 595,123 641,671 Matthew Lanford 37,030,015 853,690 641,671 Joan M. Herman 37,507,596 376,109 641,671 Daniel R. Henry 37,179,951 703,754 641,671 Bruce A. Mina 37,175,779 707,926 641,671 Jeffrey B. Newman 36,709,653 1,174,052 641,671 Dennis L. Triplett 34,852,034 3,031,671 641,671View on SEC.gov
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