Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Paysign, Inc. Proxy Solicitation & Information Statement 2026

Mar 26, 2026

33258_rns_2026-03-26_54ed9472-9990-42d9-aa5b-f9cbffdcc9d0.zip

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

DEFA14A 1 paysign_defa14a.htm ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

____

SCHEDULE 14A

(Rule 14a-101) ____

INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. _____)

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.

Field: Rule-Page

Field: /Rule-Page

(Name of Registrant as Specified in its Charter)

Field: Rule-Page

Field: /Rule-Page

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11

Field: Page; Sequence: 1

Field: /Page

PAYSIGN, INC.
REQUEST ID:
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders
DATE: May 8, 2026
TIME: 4:00 p.m. Pacific Daylight Time
LOCATION: M Resort spa casino, 12300 las vegas blvd. s, henderson, Nevada 89044
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
PHONE: Call toll free 1-866-752-8683 FAX: Send this card
to 202-521-3464 INTERNET: https://www.iproxydirect.com/pays and follow the on-screen instructions. EMAIL: [email protected] Include your Control ID in your email.
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 statement is 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 April 16, 2026
you may enter your voting instructions at https://www.iproxydirect.com/pays until 11:59 pm eastern time May 7, 2026.
The purposes of this meeting are as follows:
1. To elect to the Board of Directors the seven nominees for director named in the proxy statement, to hold office until the 2027
annual meeting of our stockholders; 2. To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending
December 31, 2026; and 3. To conduct any other business properly brought before the meeting.
Pursuant
to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 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 March 9, 2026 as the record date for the determination of stockholders entitled to receive
notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 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 of the director nominees; “for” the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.
Please note - This is not a Proxy Card - you cannot vote by returning this card

Field: Page; Sequence: 2

2

Field: /Page

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

Field: Page; Sequence: 3; Options: Last

3

Field: /Page