UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

SCHEDULE 14A

 


 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

 

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

 

Check the appropriate box:

     

 

Preliminary Proxy Statement

 

Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

RYVYL INC.

(Name of Registrant as Specified in Its Charter)

 

                                                                                         

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

 

No fee required.

   

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

     
   

(1)

 

Title of each class of securities to which transaction applies:

 

   

(2)

 

Aggregate number of securities to which transaction applies:

 

   

(3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:

 

   

(4)

 

Proposed maximum aggregate value of transaction:

 

   

(5)

 

Total fee paid:

 

   

 

Fee paid previously with preliminary materials.

   

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

     
   

(1)

 

Amount Previously Paid:

 

   

(2)

 

Form, Schedule or Registration Statement No.:

 

   

(3)

 

Filing Party:

 

   

(4)

 

Date Filed:

 

 

 

 

 

       

RYVYL INC.

3131 CAMINO DEL RIO NORTH

SUITE 1400

SAN DIEGO, CA 92108

Your Vote Counts!

 

RYVYL INC.

 

2023 Annual Meeting

Vote by November 1, 2023

11:59 PM ET

 

ryvyl_defa14aimg001.jpg
 
     
     

 

You invested in RYVYL INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 2, 2023.

 

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 19, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

ryvyl_defa14aimg002.jpg
 

For complete information and to vote, visit www.ProxyVote.com

 

                      Control #                                              

 

Smartphone users

 

Point your camera here and

vote without entering a

control number

 
ryvyl_defa14aimg003.jpg

Vote in Person at the Meeting*

November 2, 2023

4:00 PM Eastern Time/1:00 PM Pacific Time

   

 

Virtually at:

www.virtualshareholdermeeting.com/RVYL2023

     

 

*Please check the meeting materials for any special requirements for meeting attendance.

 

 

 

Vote at www.ProxyVote.com


 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 

Voting Items

Board

Recommends

1.    To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified.

Nominees:

01) Ben Errez                                     04) David Montoya

02) Fredi Nisan                                  05) Ezra Laniado

03) Genevieve Baer

ryvyl_defa14aimg004.jpg

For

2.    To ratify the appointment of Simon & Edward, LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. 

 

ryvyl_defa14aimg004.jpg

For

3.     To approve, under Nasdaq Listing Rule 5635(d), the issuance to an institutional investor of shares of our common stock in excess of 20% of the number of shares of our common stock outstanding.

 

ryvyl_defa14aimg004.jpg

For

4.    To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock from 17,500,000 shares to 100,000,000 shares.

 

ryvyl_defa14aimg004.jpg

For

5.    To approve the Company’s 2023 Equity Incentive Plan.

 

ryvyl_defa14aimg004.jpg

For

6.    To approve on a non-binding advisory basis the executive compensation of our named executive officers.

 

ryvyl_defa14aimg004.jpg

For

7.    To vote on the frequency of such non-binding advisory votes regarding the executive compensation of our named executive officers, every one (1), two (2) or three (3) years.

ryvyl_defa14aimg005.jpg
Years

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

 

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

Grafico Azioni RYVYL (NASDAQ:RVYL)
Storico
Da Mag 2024 a Giu 2024 Clicca qui per i Grafici di RYVYL
Grafico Azioni RYVYL (NASDAQ:RVYL)
Storico
Da Giu 2023 a Giu 2024 Clicca qui per i Grafici di RYVYL