Paysign, Inc. 8-K

What Happened

• Paysign, Inc. (PAYS) filed an 8-K on May 13, 2026 reporting results of its annual meeting held May 8, 2026. Seven director nominees were elected to the Board to hold office until the 2027 annual meeting: Mark R. Newcomer, Matthew Lanford, Joan M. Herman, Daniel R. Henry, Bruce A. Mina, Jeffrey B. Newman, and Dennis L. Triplett.
• The company also reported that stockholders ratified Baker Tilly US, LLP as Paysign’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Meeting date: May 8, 2026; 8-K filed May 13, 2026 (see proxy filed March 26, 2026 for full background).
• Director vote range (For votes): 34,852,034 (Dennis L. Triplett) to 37,507,596 (Joan M. Herman); withheld votes ranged up to 3,031,671 for Triplett. Broker non-votes on director elections: 641,671.
• Auditor ratification vote: For 38,429,068; Against 279; Abstain 96,029; Broker non-votes 641,671.

Why It Matters

• Board elections determine who will set oversight and strategic direction for Paysign; all seven nominees were elected and will serve through the 2027 meeting. Variation in withheld votes (notably higher for one nominee) signals differing levels of shareholder support for specific directors.
• Ratifying Baker Tilly provides continuity for independent audit oversight for fiscal 2026, which matters for the company’s financial reporting credibility and investor confidence.