Paysign (PAYS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, at 4:00 P.M. PDT in Henderson, Nevada.

• Shareholders will vote on director elections, executive compensation, advisory vote frequency, auditor ratification, and other business.

• Record date for voting eligibility is March 10, 2025.

Voting matters and shareholder proposals

• Election of seven director nominees to serve until the 2026 annual meeting.

• Advisory vote on executive compensation for fiscal year 2025.

• Advisory vote on the frequency of future executive compensation votes.

• Ratification of Moss Adams LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting "FOR" all director nominees, executive compensation, auditor ratification, and a three-year frequency for say-on-pay votes.

Board of directors and corporate governance

• Seven nominees are proposed for election to the board, each to serve a one-year term until the 2026 annual meeting.