Payoneer Global (PAYO) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to maximize stockholder participation and accessibility.

• Voting polls opened at 8:01 A.M., with instructions for online voting provided.

• Introduction of board members and executive officers present, including recent additions.

Board and executive committee updates

• Board members introduced included directors with tenures ranging from 2014 to 2023.

• CEO and CFO present, along with Chief Legal & Governance Officer acting as meeting secretary.

Shareholder proposals

• Three proposals presented: election of three Class II directors, ratification of independent auditor, and advisory vote on executive compensation.

• No advance notice received for alternative director nominations.