Revised Proxy Soliciting Materials (definitive) (defr14a)
July 20 2021 - 06:01AM
Edgar (US Regulatory)
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. 1)
Filed
by the Registrant þ
Filed
by a Party other than the
Registrant o
Check the appropriate box:
| o Preliminary
proxy statement |
| o Confidential,
For Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
| þ Definitive
Proxy Statement |
| o Definitive
Additional Materials |
| o Soliciting
Material Pursuant to § 240.14a-12 |
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Paysign, Inc.
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(Name
of Registrant as Specified in Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if Other Than
Registrant) |
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Payment of Filing Fee (Check the appropriate box):
| þ |
No
fee required. |
| o |
Fee
computed below per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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(1) |
Title
of each class of securities to which transaction
applies: |
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(2) |
Aggregate
number of securities to which transaction applies: |
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(3) |
Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11. (Set forth the amount on which
the filing fee is calculated and state how it was
determined): |
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(4) |
Proposed
maximum aggregate value of transaction: |
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(5) |
Total
fee paid: |
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| o |
Fee
paid previously with preliminary materials. |
| o |
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. |
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(1) |
Amount
Previously Paid: |
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(2) |
Form,
Schedule or Registration Statement No.: |
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(3) |
Filing
Party: |
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(4) |
Date
Filed: |
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EXPLANATORY NOTE
This Amendment No. 1 (this “Amendment”) to the Definitive Proxy
Statement on Schedule 14A filed by Paysign, Inc. (the “Company”)
with the U.S. Securities and Exchange Commission (“SEC”) on June
23, 2021 (the “Original Filing”) solely amends the first paragraph
of the NOTICE OF ANNUAL MEETING OF STOCKHOLDERS of the
Original Filing to correct the day listed before the date of the
annual meeting of stockholders.
AMENDMENT TO PROXY STATEMENT
The second sentence in the first paragraph of the NOTICE OF
ANNUAL MEETING OF STOCKHOLDERS is amended and restated in its
entirety to read as follows:
“The meeting will be held on Thursday, August 5, 2021 at 4:00 p.m.
(Pacific Daylight Time) at M Resort Spa Casino, located at 12300
Las Vegas Blvd. S, Henderson, Nevada 89044, for the following
purposes:”
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