Payoneer Global Inc. Files 8-K on Shareholder Matters
Ticker: PAYO · Form: 8-K · Filed: Jun 3, 2024 · CIK: 1845815
Sentiment: neutral
Topics: corporate-governance, filing-update
TL;DR
Payoneer filed an 8-K on shareholder votes; corporate details updated.
AI Summary
Payoneer Global Inc. filed an 8-K on June 3, 2024, reporting on matters submitted to a vote of security holders as of May 30, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices in New York. It also lists its IRS Employer Identification Number and former company name, New Starship Parent, Inc., with a name change date of February 11, 2021.
Why It Matters
This filing provides essential corporate information and updates regarding matters voted on by Payoneer's security holders, which can impact corporate governance and shareholder rights.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing shareholder matters and company information, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- Payoneer Global Inc. (company) — Registrant
- New Starship Parent, Inc. (company) — Former Company Name
- 20240603 (date) — Filing Date
- 20240530 (date) — Earliest Event Reported Date
- 150 W 30TH STREET (address) — Business Address
- New York (location) — City
- DE (location) — State of Incorporation
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders of Payoneer Global Inc.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on May 30, 2024.
What is Payoneer Global Inc.'s state of incorporation?
Payoneer Global Inc. is incorporated in Delaware (DE).
What was Payoneer Global Inc.'s former company name?
Payoneer Global Inc.'s former company name was New Starship Parent, Inc.
When did the company change its name from New Starship Parent, Inc.?
The company changed its name from New Starship Parent, Inc. on February 11, 2021.
Filing Stats: 570 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-06-03 16:31:26
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share PAYO The Nasdaq Stock Mar
- $11.50 — 0.01 par value, at an exercise price of $11.50 per share PAYOW The Nasdaq Stock Ma
Filing Documents
- dp212141_8k.htm (8-K) — 30KB
- 0000950103-24-007654.txt ( ) — 240KB
- payo-20240530.xsd (EX-101.SCH) — 3KB
- payo-20240530_def.xml (EX-101.DEF) — 26KB
- payo-20240530_lab.xml (EX-101.LAB) — 36KB
- payo-20240530_pre.xml (EX-101.PRE) — 25KB
- dp212141_8k_htm.xml (XML) — 5KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 30, 2024, Payoneer Global Inc. (the "Company") held its annual meeting of stockholders. Proposal 1 – Election of Directors The Class III Directors proposed by management were elected with a tabulation of votes as shown below. The Directors also had broker non-votes totaling 59,335,852. Name For Withheld Shards Caro del Castillo 214,127,020 8,970,012 Christopher (Woody) Marshall 185,791,471 37,305,561 Pamela H. Patsley 178,784,125 44,312,907 Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The earlier appointment by the Audit Committee of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for the 2024 fiscal year was ratified by stockholders with 279,770,251 shares voted in favor, 1,339,854 shares voted against, and 1,322,779 shares abstained. Proposal 3 – Non-Binding Advisory Vote to Approve Named Executive Officer Compensation The compensation paid to our named executive officers was approved on a non-binding, advisory basis by stockholders with 208,054,197 shares voted in favor, 14,910,474 shares voted against, and 132,361 shares abstained. The proposal also had broker non-votes totaling 59,335,852. SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PAYONEER GLOBAL INC. June 3, 2024 By: /s/ John Caplan Name: John Caplan Title: Chief Executive Officer