{"url_path":"/sec/pays/8-k/2026-05-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1496443/0001683168-26-003748-index.html","accession_number":"0001683168-26-003748","cik":"0001496443","ticker":"PAYS","issuer_name":"Paysign, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1496443/0001683168-26-003748-index.html","primary_entity_key":"0001496443","primary_entity_name":"Paysign, Inc."},"word_count":309,"has_tables":true,"body_markdown":"**Item 5.07.       Submission of\nMatters to a Vote of Security Holders.**\n\n \n\nOn May 8, 2026, we held our annual meeting of\nstockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) to elect to the Board of Directors\nthe seven nominees for director, each to hold office until the 2027 annual meeting of our stockholders, and (2) to ratify the selection\nof Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\nSet forth below are the final voting results for\neach proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see our\ndefinitive proxy statement filed with the Securities and Exchange Commission on March 26, 2026.\n\n \n\nProposal 1:       Election\nof Directors\n\n \n\nThe director nominees listed below were elected\nto our Board of Directors, each to hold office until the 2027 annual meeting of stockholders, based on the following vote:\n\n \n\nName\nFor\nWithheld\nBroker Non-Votes\n\nMark R. Newcomer\n37,288,582\n595,123\n641,671\n\nMatthew Lanford\n37,030,015\n853,690\n641,671\n\nJoan M. Herman\n37,507,596\n376,109\n641,671\n\nDaniel R. Henry\n37,179,951\n703,754\n641,671\n\nBruce A. Mina\n37,175,779\n707,926\n641,671\n\nJeffrey B. Newman\n36,709,653\n1,174,052\n641,671\n\nDennis L. Triplett\n34,852,034\n3,031,671\n641,671\n\n \n\nProposal 2:       Ratification\nof the Selection of Baker Tilly US, LLP as our Independent Registered Public Accounting Firm\n\n \n\nBaker Tilly US, LLP was ratified as our independent registered public\naccounting firm for the fiscal year ending December 31, 2026, based on the following vote:\n\n \n\nFor\nAgainst\nAbstain\nBroker Non-Votes\n\n38,429,068\n279\n96,029\n641,671\n\n \n\n \n\n \n\n \n\n \n\n \n\n 2 \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\nPAYSIGN, INC.\n\n \n\nDate: May 12, 2026\nBy:  */s/ Mark Newcomer                                    *\n\n \n       Mark Newcomer, Chief Executive Officer\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n 3"}