Paymentus Holdings Reports on Shareholder Votes

TL;DR

Paymentus had a shareholder vote, details to follow.

AI Summary

Paymentus Holdings, Inc. filed an 8-K on June 7, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals or outcomes of any votes, but it serves as an official notification of such events.

Why It Matters

This filing indicates that Paymentus Holdings, Inc. has held or is holding a shareholder meeting where important corporate decisions are being voted upon, which could impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact the company's risk profile.

Key Players & Entities

• Paymentus Holdings, Inc. (company) — Registrant
• June 7, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common Stock, par value $0.0001 per share PAY New York Stock Exchan

Filing Documents

• pay-20240607.htm (8-K) — 63KB
• 0000950170-24-070687.txt ( ) — 208KB
• pay-20240607.xsd (EX-101.SCH) — 49KB
• pay-20240607_htm.xml (XML) — 5KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 7, 2024, Paymentus Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders: 1. elected three Class III Directors nominated to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and 2. ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. A more complete description of each item is set forth in the proxy statement for the Annual Meeting (the "Proxy Statement"). As of the record date for the Annual Meeting, there were 21,847,685 shares of the Company's Class A common stock and 102,278,291 shares of the Company's Class B common stock issued and outstanding. Each share of Class A common stock was entitled to one vote on each matter properly brought before the Annual Meeting, and each share of Class B common stock was entitled to ten votes on each matter properly brought before the Annual Meeting. The Class A common stock and Class B common stock voted together as a class. Votes representing approximately 99% of the combined voting power of the Class A common stock and Class B common stock, as of the record date, were present in person or represented by proxy at the Annual Meeting. The final voting results for the Annual Meeting were as follows:

—Election of Directors

Item 1—Election of Directors Each of the three nominees named in the Proxy Statement was elected by the stockholders to the Company's Board of Directors for three-year terms based on the following vote: Nominee Votes For Votes Withheld Broker Non-Votes Dushyant Sharma 1,024,538,043 2,703,835 2,670,156 Jason Klein 1,024,477,116 2,764,762 2,670,156 Arun Oberoi 1,024,700,130 2,541,748 2,670,156

—Ratification of the Appointment of PricewaterhouseCoopers LLP

Item 2—Ratification of the Appointment of PricewaterhouseCoopers LLP The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024 was ratified by the stockholders based on the following vote: Votes For Votes Against Votes Abstained Broker Non-Votes 1,029,900,422 4,254 7,358 N/A Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PAYMENTUS HOLDINGS, INC. Date: June 7, 2024 By: /s/ Dushyant Sharma Dushyant Sharma Chairman, President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR