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PAY Payfare Inc

6.05
-0.02 (-0.33%)
Last Updated: 17:53:21
Delayed by 15 minutes
Share Name Share Symbol Market Type
Payfare Inc TSX:PAY Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.02 -0.33% 6.05 6.05 6.08 6.11 6.03 6.04 12,332 17:53:21

Payfare Announces Re-election of Directors

15/06/2023 10:05pm

PR Newswire (Canada)


Payfare (TSX:PAY)
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TORONTO, June 15, 2023 /CNW/ - Payfare Inc. ("Payfare" or the "Company") (TSX: PAY) announces that the nominees listed in the management information circular for the Company's 2023 Annual and Special Meeting of Shareholders (the "Meeting") were each re-elected as directors of Payfare.

Detailed results of the ballot voting for the election of directors held today on June 15, 2023, as well as the other matters voted on at the virtual Meeting are as follows:

Brief Description of Matter Voted Upon


1)  In respect of the election of directors to hold office until the close of the next annual meeting of Shareholders or until their successors are elected or appointed:

Outcome
of Vote

For

Withheld

Marco Margiotta

Approved

18,082,003

(99.22%)

142,103

(0.78%)

Keith McKenzie

Approved

17,991,405

(98.72%)

232,701

(1.28%)

Paul Haber

Approved

15,931,902

(87.42%)

2,292,204

(12.58%)

Kelly Graziadei

Approved

17,388,786

(95.42%)

835,320

(4.58%)

Dmitry Shevelenko

Approved

18,218,652

(99.97%)

5,454

(0.03%)

Matthew Swann

Approved

17,568,658

(96.40%)

655,448

(3.60%)

Hugo Chan

Approved

16,959,136

(93.06%)

1,264,970

(6.94%)

2)  In respect of the re-appointment of KPMG LLP, Chartered Accountants as auditors of the Company to hold office until the next annual meeting of Shareholders and authorizing the directors to fix their remuneration.

Approved

17,925,765

(94.42%)

1,059,040

(5.58%)


Outcome
of Vote

For

Against

3)  In respect of the resolution to amend the Company's incentive compensation plan, ratify prior RSUs and common shares to non-employee directors and approval of unallocated options and restricted shared units under such plan.

Approved

16,066,586

(88.16%)

2,157,520

(11.84%)


A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 – Continuous Disclosure Obligations has been filed on www.sedar.com.

About Payfare

Payfare is a global financial technology company powering digital banking and instant payment solutions for today's gig workforce. Payfare partners with leading platforms and marketplaces, such as Uber, Lyft and DoorDash, to provide financial health for their workforce.

SOURCE Payfare

Copyright 2023 Canada NewsWire

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