Paysign (PAYS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 8, 2026, at 4:00 P.M. PDT at M Resort Spa Casino, Henderson, Nevada.

• Shareholders of record as of March 9, 2026, are entitled to vote at the meeting.

• Proxy materials are available online, with paper copies available upon request at no charge.

Voting matters and shareholder proposals

• Election of seven nominees to the board of directors to serve until the 2027 annual meeting.

• Ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Consideration of any other business properly brought before the meeting.

• Board recommends voting "FOR" all director nominees and auditor ratification.

Board of directors and corporate governance

• Seven director nominees are up for election to serve a one-year term until the 2027 annual meeting.