2022 Annual Meeting Results
Meeting Results Announcement
Lower Hutt, New Zealand - 23 September 2022
The following resolutions put to shareholders at the PaySauce Limited 2022 Annual
Meeting this morning were passed by shareholders:
A.That Shelley Ruha be elected as a Director of PaySauce;
B.That having retired, Asantha Wijeyeratne be re-elected as a Director of PaySauce;
C.That Directors can elect to receive PaySauce Ordinary Shares in lieu of Directors
fees in accordance with NZX Listing Rule 4.7.1;
D.That the Board is authorised to fix the fees and expenses of Grant Thornton as
the auditor of PaySauce.
The details of vote numbers cast in person, virtually, and by proxy are listed below:
ResolutionVotes ForVotes AgainstAbstainTotal Votes
A71,120,6160071,120,616
B71,118,6162,000071,120,616
C71,010,236110,380071,120,616
D71,080,616040,00071,120,616
ENDS
ABOUT PAYSAUCE
PaySauce is a SaaS fintech platform providing solutions for people at work in 14
jurisdictions across the Asia-Pacific region. We give employers the technology to digitally
onboard, pay and manage employees from any device. Our platform includes rosters,
mobile timesheets, payroll calculations, banking integration, automated payments, PAYE
filing, labour costing, automated general ledger 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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