DEFA14A 1 paysign_defa.htm DEFA14A

United States

Securities and Exchange Commission

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant     

Filed by a Party other than the Registrant    

 

Check the appropriate box:

 

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

 

PAYSIGN, INC.

(Name of Registrant As Specified In Its Charter)

 

_______________________________________________________________________

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
   
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
    (1)  

Title of each class of securities to which transaction applies:

  

    (2)  

Aggregate number of securities to which transaction applies:

  

    (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

  

    (4)  

Proposed maximum aggregate value of transaction:

  

    (5)  

Total fee paid:

  

   
  Fee paid previously with preliminary materials.
   
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
    (1)  

Amount Previously Paid: 

  

    (2)  

Form, Schedule or Registration Statement No.: 

  

    (3)  

Filing Party: 

  

    (4)  

Date Filed: 

  

  

 

 

   

 

 

Paysign, INC. CONTROL ID:  
REQUEST ID:  
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders to be Held on December 11, 2020
  DATE: December 11, 2020
  TIME: 8:00 A.M. Pacific Time
  LOCATION: M Resort Spa Casino, 12300 Las Vegas Blvd. S, Henderson, Nevada 89044

 

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
       
PHONE: FAX: INTERNET: EMAIL:
Call toll free
1-866-752-8683
Send this card to
202-521-3464

https://www.iproxydirect.com/PAYS
and follow the on-screen instructions.

proxy@iproxydirect.com
Include your Control ID in your email.

 

 

The proxy materials available to view or receive: Proxy Statement and Form 10-K. This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy materials are available at: https://www.iproxydirect.com/PAYS

 

If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request, as instructed above, before November 25, 2020.

 

you may enter your voting instructions at https://www.iproxydirect.com/PAYS

until 11:59 pm eastern time December 10, 2020.

 

 
The purposes of this meeting are as follows:
  1. To elect the following four nominees named in this proxy statement for director to hold office until the 2021 annual meeting of our stockholders.;
    · Daniel R. Henry
    · Joan M. Herman
    · Bruce Mina
    · Mark M. Newcomer
    · Daniel H. Spence
    · Dennis L. Triplett
    · Quinn P. Williams
       
  2. To ratify the selection of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020; and
       
  3. To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
       

 

Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.

The board of directors has fixed the close of business on October 30, 2020 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.

 

The Board of Directors recommends that you vote ‘for’ all proposals above.

Please note - This is not a Proxy Card - you cannot vote by returning this card

   

 

 

 

 

   

 

 

Paysign, Inc.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh, NC 27603

 

 

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870

 

 

 

 

Time Sensitive shareholder information enclosed

 

 

 

 

 

 

 

 

 

 

IMPORTANT SHAREHOLDER INFORMATION

 

your vote is important