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Paysign, Inc. — Proxy Solicitation & Information Statement 2023
Mar 24, 2023
33258_rns_2023-03-24_2e4f06c7-9a01-420e-abdb-6e6b530345bb.zip
Proxy Solicitation & Information Statement
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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 |
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| PAYSIGN, INC. | |||
|---|---|---|---|
| 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: 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: [email protected] 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 | | | |
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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
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