EX-99.2 3 dp211647_ex9902.htm EXHIBIT 99.2

Exhibit 99.2

 

NUVEI CORPORATION

 

TO:Autorité des marchés financiers (Québec)
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
Manitoba Securities Commission
Nova Scotia Securities Commission
Financial and Consumer Services Commission (New Brunswick)
Financial and Consumer Services Division (Prince Edward Island)
Office of the Superintendent of Securities, Service Newfoundland and Labrador
Office of the Yukon Superintendent of Securities
Office of the Superintendent of Securities (Northwest Territories)
Office the Superintendent of Securities (Nunavut)

 

RE:Report of Voting Results pursuant to section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations (“Regulation 51-102”)

 

 

 

Following the annual meeting of shareholders of Nuvei Corporation (the “Corporation”) held on May 24, 2024, and in accordance with section 11.3 of Regulation 51-102, we hereby advise you of the following voting results obtained at the meeting:

 

1.        Election of Directors

 

The eight (8) nominees for directors proposed by management of the Corporation were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast for each nominee were as follows:

 

Nominees Percentage of Votes For Percentage of Votes Against
Philip Fayer 99.90% 0.10%
Timothy A. Dent 97.84% 2.16%
Maren Hwei Chyun Lau 97.84% 2.16%
David Lewin 97.46% 2.54%
Daniela Mielke 97.48% 2.52%
Pascal Tremblay 99.58% 0.42%
Samir Zabaneh 99.93% 0.07%
Coretha Rushing 99.97% 0.03%

 


2.        Appointment of Auditors

 

PricewaterhouseCoopers LLP were appointed as auditors of the Corporation by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast were as follows:

 

Percentage of Votes For Percentage of Votes Withheld
99.87% 0.13%

 

***

 

 

 

DATED May 24, 2024.

 

    NUVEI CORPORATION
   
  per: (s) David Schwartz
   

Name: David Schwartz

Title: Chief Financial Officer