0001683168-23-001750.txt : 20230324 0001683168-23-001750.hdr.sgml : 20230324 20230324162957 ACCESSION NUMBER: 0001683168-23-001750 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20230324 DATE AS OF CHANGE: 20230324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Paysign, Inc. CENTRAL INDEX KEY: 0001496443 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 954550154 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38623 FILM NUMBER: 23760216 BUSINESS ADDRESS: STREET 1: 2615 ST. ROSE PARKWAY CITY: HENDERSON STATE: NV ZIP: 89052 BUSINESS PHONE: 702-453-2221 MAIL ADDRESS: STREET 1: 2615 ST. ROSE PARKWAY CITY: HENDERSON STATE: NV ZIP: 89052 FORMER COMPANY: FORMER CONFORMED NAME: 3PEA INTERNATIONAL, INC. DATE OF NAME CHANGE: 20100713 DEFA14A 1 paysign_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

________________

SCHEDULE 14A

(Rule 14a-101)
________________

 

INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. _____)

 

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 all boxes that apply):

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 

     

 

 

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAYSIGN, INC.

CONTROL ID:  
REQUEST ID:  
 

 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders

 

  DATE: Friday, May 5, 2023
  TIME: 4:00 p.m. Pacific daylight 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 mail

PHONE:

Call toll free
1-866-752-8683

FAX:

Send this card to
202-521-3464

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

EMAIL:

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

 
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 statement is 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 April 14, 2023.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/pays
until 11:59 pm eastern time May 4, 2023.
 
  The purposes of this meeting are as follows:   
 

1.        To elect the seven nominees named in this proxy statement for director to hold office until the 2023 annual meeting of our stockholders;

2.        To approve the 2023 Equity Incentive Plan;

3.        To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023; and

4.        To conduct any other business properly brought before the meeting.

 

 

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 March 24, 2023 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

 

 

 

 

   

GRAPHIC 2 image_003.jpg GRAPHIC begin 644 image_003.jpg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end GRAPHIC 3 image_004.jpg GRAPHIC begin 644 image_004.jpg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end GRAPHIC 4 image_005.jpg GRAPHIC begin 644 image_005.jpg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end GRAPHIC 5 image_006.jpg GRAPHIC begin 644 image_006.jpg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end