Payoneer Global Inc DEFA14A, filed Apr 28, 2025
Payoneer Global Inc. (PAYO)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
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the Securities Exchange Act of 1934 (Amendment No. )
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Payoneer Global Inc.
(Name of Registrant as Specified in Its Charter)
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| Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V71237-P25583 PAYONEER GLOBAL INC. 195 BROADWAY, 27TH FLOOR NEW YORK, NY 10007 PAYONEER GLOBAL INC. 2025 Annual Meeting Vote by June 9, 2025 11:59 PM ET You invested in PAYONEER GLOBAL INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 10, 2025. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 27, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* June 10, 2025 8:00 am ET Virtually at: www.virtualshareholdermeeting.com/PAYO2025 |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V71238-P25583 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors For Nominees: 01) Barak Eilam 02) Rich Williams 2. Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2025. For 3. Non-binding advisory vote to approve named executive officer compensation. For 4. Approval of amendments to the Certificate of Incorporation to phase out the classification of the Board and provide for the annual election of directors. For 5. Approval of amendments to the Certificate of Incorporation to eliminate supermajority voting requirements. For NOTE: The proxy holders will vote in their discretion on such other business as may properly come before the meeting or any adjournment or postponement thereof. |
