PaySauce Limited/Announcement
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2024 Annual Meeting Results

AGM19 September 2024PYSInformation Technology

MeetingResultsAnnouncement
LowerHutt,NewZealand-19September2024

ThefollowingordinaryresolutionsputtoshareholdersatthePaySauceLimited2024

AnnualMeetingwerepassed:

A.ThatJamesSybertsmabeelectedasaDirectorofPaySauce;

B.Thathavingretiredbyrotation,GavinThompsonbere-electedasaDirectorof

PaySauce;

C.ThattheBoardisauthorisedtofixthefeesandexpensesofGrantThorntonas

theauditorofPaySauce.

Thedetailsofvotenumberscastinperson,andbyproxyarelistedbelow:

ResolutionVotesForVotesAgainstAbstainTotalVotes

A71,961,12612,00015,09771,973,126

B71,876,065100,71211,44671,976,777

C71,950,88611,81425,52371,962,700

ENDS

PaySauceisaSaaSfintechplatformprovidingsolutionsforpeopleatworkin14

jurisdictionsacrosstheAsia-Pacificregion.Thetechnologyenablessmallemployersto

digitallyonboard,payandmanageemployeesfromanydevice.Theplatformincludes

rosters,mobiletimesheets,payrollcalculations,bankingintegration,automatedpayments,

PAYEfiling,labourcosting,automatedgeneralledgerentriesanddigitalemployment

contracts.ThePayNowfeatureenablescustomers’employeestoaccessthepaythey’ve

earnedbeforepayday,providingafreealternativetopaydaylenders.

www.paysauce.com

CONTACT

AsanthaWijeyeratne

CEOPaySauce

+6421554600

Pleasedirectanyinvestmentqueriestoinvestor@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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