UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 3, 2024, we held our annual meeting of stockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) the election of directors, each to hold office until the 2025 annual meeting of our stockholders and (2) the ratification of the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see our definitive proxy statement filed with the Securities and Exchange Commission on March 29, 2024.
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 |
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 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PAYSIGN, INC.
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| Date: May 6, 2024 | By: /s/ Mark Newcomer |
| Mark Newcomer, President and Chief Executive Officer |
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