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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Securities registered pursuant to Section 12(b) of the Act:
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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).
Emerging growth company
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 14, 2022, Payoneer Global Inc. (the “Company”) held its annual meeting of stockholders.
Proposal 1 – Election of Directors
The Class I Directors were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 62,094,729.
| Name | For | Withheld | ||
| Avi Zeevi | 175,961,390 | 19,621,799 | ||
| Scott Galit | 181,171,331 | 14,411,858 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The earlier appointment by the Board of Directors of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the 2022 fiscal year was ratified by stockholders with 256,513,065 shares voted in favor, 237,091 shares voted against and 927,762 shares abstained.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PAYONEER GLOBAL INC. | ||
| Date: June 15, 2022 | By: | /s/ Scott Galit |
| Name: Scott Galit | ||
| Title: Co-Chief Executive Officer | ||