2021 Annual Meeting Results
Meeting Results Announcement
Lower Hutt, New Zealand - 24 September 2021
The following resolutions put to shareholders at the PaySauce Limited 2021 Annual
Meeting this morning were passed by shareholders:
A.Having retired, that Gavin Thompson be re-elected as a Director of PaySauce;
B.That the Board are authorised to fix the fees and expenses of Grant Thornton as
the auditor of PaySauce.
The details of vote numbers cast in person (virtually) or by proxy are listed below:
ResolutionVotes ForVotes AgainstAbstainTotal Votes
A75,983,63724,00014,00076,021,637
B75,996,63724,0001,00076,021,637
ENDS
ABOUT PAYSAUCE
PaySauceisaSaaSfintechplatformprovidingsolutionsforpeopleatwork.Wegive
employersthetechnologytodigitallyonboard,payandmanageemployeesfromany
device.Ourplatformincludesrosters,mobiletimesheets,payrollcalculations,banking
integration,automatedpayments,PAYEfiling,labourcosting,automatedgeneralledger
entries and digital employment contracts.
www.paysauce.com
CONTACT
Please direct any investment queries to investor@paysauce.com.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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