Paysign, Inc DEFA14A, filed Oct 30, 2020
Paysign, Inc. (PAYS)
United States
Securities and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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 the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Total fee paid:
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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Amount Previously Paid:
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Filing Party:
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Date Filed:
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| Paysign, INC. | CONTROL ID: | |||
| REQUEST ID: | ||||
| IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders to be Held on December 11, 2020 | ||||
| DATE: | December 11, 2020 | |||
| TIME: | 8:00 A.M. Pacific Time | |||
| LOCATION: | M Resort Spa Casino, 12300 Las Vegas Blvd. S, Henderson, Nevada 89044 | |||
| HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||
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| PHONE: | FAX: | INTERNET: | EMAIL: |
| Call toll free 1-866-752-8683 |
Send this card to 202-521-3464 |
https://www.iproxydirect.com/PAYS |
proxy@iproxydirect.com |
The proxy materials available to view or receive: Proxy Statement and Form 10-K. 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 materials are 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 November 25, 2020.
you may enter your voting instructions at https://www.iproxydirect.com/PAYS
until 11:59 pm eastern time December 10, 2020.
| The purposes of this meeting are as follows: | |||
| 1. | To elect the following four nominees named in this proxy statement for director to hold office until the 2021 annual meeting of our stockholders.; | ||
| · | Daniel R. Henry | ||
| · | Joan M. Herman | ||
| · | Bruce Mina | ||
| · | Mark M. Newcomer | ||
| · | Daniel H. Spence | ||
| · | Dennis L. Triplett | ||
| · | Quinn P. Williams | ||
| 2. | To ratify the selection of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020; and | ||
| 3. | To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof. | ||
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 October 30, 2020 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
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