PAYS Paysign Inc

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):  May 23, 2019

 

PAYSIGN, INC.

(Exact name of registrant as specified in its charter)

 

Nevada	000-38623	95-4550154
(State or other jurisdiction of incorporation)	(Commission file number)	(I.R.S. Employer Identification Number)

 

 

1700 W Horizon Ridge Parkway, Suite 200,

Henderson, Nevada 89012

(Address of principal executive offices) (Zip Code)

 

 

(702) 453-2221

(Registrant's telephone number, including area code)

 

3PEA International, Inc.

(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:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each Class	Trading Symbol	Name of each exchange on which registered
Common Stock, $0.001 par value per share	PAYS	The NASDAQ Stock Market LLC

 

ndicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company    x

 

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.  ¨

 

Section 5 – Corporate Governance and Management

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On May 23, 2019, Paysign, Inc. (the “ Company ”) held its Annual Meeting of Stockholders (the “ Annual Meeting ”). At the Annual Meeting, our stockholders (i) elected the persons listed below to serve as directors for a term of one year expiring at the 2020 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) approved the Company’s 2018 Equity Incentive Plan; and (iii) ratified the appointment of Squar Milner LLP to serve as our independent registered public accounting firm for 2019.

 

Set forth below are the voting results for these proposals:

 

Item 1:	The election of four directors for a one-year term expiring at the 2020 Annual Meeting
		For		Withheld		Broker Non-Votes
Mark R. Newcomer		32,794,634		290,399		0
Daniel H. Spence		32,794,034		290,999		0
Joan Herman		32,557,155		527,878		0
Dan Henry		32,058,996		1,026,037		0
Bruce A. Mina		32,057,306		1,027,727		0
Quinn Williams		33,078,688		6,345		0
Dennis Triplett		32,276,916		808,117		0

 

Item 2:	The approval of the Company’s 2018 Equity Incentive Plan
For		Against		Abstain		Broker Non-Votes
29,957,049		3,100,371		27,613		0

 

Item 3:	The ratification of the appointment by the Company of Squar Milner LLP as the Company’s independent registered public accounting firm for 2019
For		Against		Abstain		Broker Non-Votes
32,750,140		332,018		2,875		0

 

 

 

SIGNATURES

 

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	PAYSIGN, INC.
Date: May 24, 2019	By:  /s/ Mark Newcomer
	Mark Newcomer, Chief Executive Officer