Form 8-K - Current report
03 Giugno 2024 - 10:31PM
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United
States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 3, 2024 (May 30, 2024)
|
Payoneer Global Inc. |
|
|
(Exact Name of Registrant as Specified in its Charter) |
|
Delaware |
|
001-40547 |
|
86-1778671 |
(State or other jurisdiction of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
195 Broadway, 27th floor
New York, New York |
|
10007 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (212) 600-9272
|
n/a |
|
|
(Former name or former address, if changed since last report) |
|
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
|
|
|
|
Common Stock, par value $0.01 per share |
|
PAYO |
|
The Nasdaq Stock Market LLC |
Warrants, each exercisable for one share of common stock, $0.01 par value, at an exercise price of $11.50 per share |
|
PAYOW |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Sec.230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (Sec.240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On May 30, 2024, Payoneer Global Inc. (the “Company”) held
its annual meeting of stockholders.
Proposal 1 – Election of Directors
The Class III Directors proposed by management were elected with a
tabulation of votes as shown below. The Directors also had broker non-votes totaling 59,335,852.
Name |
|
For |
|
Withheld |
Shards Caro del Castillo |
|
214,127,020 |
|
8,970,012 |
Christopher (Woody) Marshall |
|
185,791,471 |
|
37,305,561 |
Pamela H. Patsley |
|
178,784,125 |
|
44,312,907 |
Proposal 2 – Ratification of Appointment of Independent Registered
Public Accounting Firm
The earlier appointment by the Audit Committee of Kesselman & Kesselman,
a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for
the 2024 fiscal year was ratified by stockholders with 279,770,251 shares voted in favor, 1,339,854 shares voted against, and 1,322,779
shares abstained.
Proposal 3 – Non-Binding Advisory Vote to Approve Named Executive
Officer Compensation
The compensation paid to our named executive officers was approved
on a non-binding, advisory basis by stockholders with 208,054,197 shares voted in favor, 14,910,474 shares voted against, and 132,361
shares abstained. The proposal also had broker non-votes totaling 59,335,852.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
PAYONEER GLOBAL INC. |
|
|
|
June 3, 2024 |
By: |
/s/ John Caplan |
|
|
Name: John Caplan |
|
|
Title: Chief Executive Officer |
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May 30, 2024 |
Document Type |
8-K
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Amendment Flag |
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Document Period End Date |
May 30, 2024
|
Entity File Number |
001-40547
|
Entity Registrant Name |
Payoneer Global Inc.
|
Entity Central Index Key |
0001845815
|
Entity Tax Identification Number |
86-1778671
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
195 Broadway
|
Entity Address, Address Line Two |
27th floor
|
Entity Address, City or Town |
New York
|
Entity Address, State or Province |
NY
|
Entity Address, Postal Zip Code |
10007
|
City Area Code |
212
|
Local Phone Number |
600-9272
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Common Stock [Member] |
|
Title of 12(b) Security |
Common Stock, par value $0.01 per share
|
Trading Symbol |
PAYO
|
Security Exchange Name |
NASDAQ
|
Warrant [Member] |
|
Title of 12(b) Security |
Warrants, each exercisable for one share of common stock, $0.01 par value, at an exercise price of $11.50 per share
|
Trading Symbol |
PAYOW
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Security Exchange Name |
NASDAQ
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