Payoneer stockholders elect three directors, ratify auditor at annual meeting

Filed June 9, 2026 · Period ending June 9, 2026 · ~1 min read

Key Changes

• low

  Three Class II directors elected to board: John Caplan and Susanna Morgan with 99%+ approval, Amir Goldman with 92% support, signaling broad but not unanimous confidence in board composition.

  Item 5.07 verify on EDGAR →
• low

  Stockholders ratified PwC member firm Kesselman & Kesselman as independent auditor for fiscal 2026 with 95% approval, maintaining continuity in external audit relationship.

  Item 5.07 verify on EDGAR →
• low

  Executive compensation approved in non-binding say-on-pay vote with 92% support, indicating general shareholder satisfaction with management pay practices though not unanimous endorsement.

  Item 5.07 verify on EDGAR →