Paymentus Holdings, Inc.
For the period ended Jun 6, 2025. Filed Apr 23, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 6, 2025 · Filed Apr 23, 2025
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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
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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11605 NORTH COMMUNITY HOUSE ROAD
SUITE 300
CHARLOTTE, NORTH CAROLINA 28277
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
To Be Held at 1:00 p.m., Eastern Time, on Friday, June 6, 2025
Dear Fellow Stockholders:
We are pleased to invite you to attend the 2025 annual meeting of stockholders of Paymentus Holdings, Inc., to be held on Friday, June 6, 2025 at 1:00 p.m., Eastern Time. The annual meeting will be conducted virtually via live audio webcast in order to allow our stockholders to participate from any location and to reduce the environmental impact of the meeting. We are committed to ensuring that stockholders are afforded the same rights and opportunities to participate as they would atan in-person meeting. You will be able to attend the annual meeting virtually by visiting www.virtualshareholdermeeting.com/PAY2025, where you will be able to listen to the meeting live, submit questions and vote online.
We are holding the annual meeting to act upon the following matters, as more fully described in the accompanying proxy statement:
| • | to elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified or until their earlier death, resignation or removal; |
| • | to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025; and |
| • | to transact other business that may properly come before the annual meeting or any adjournments or postponements thereof. |
Our board of directors has fixed the close of business on April 10, 2025 as the record date for the annual meeting. Only stockholders of record on April 10, 2025 are entitled to notice of and to vote at the annual meeting. Further information regarding voting rights and the matters to be voted upon is presented in the accompanying proxy statement.
Important Notice Regarding the Availability of Proxy Materials for the 2025 Annual Meeting of Stockholders to Be Held on Friday, June 6, 2025. We are mailing to our stockholders a Notice of Internet Availability of Proxy Materials, or the Notice, containing instructions on how to access over the Internet our proxy statement for our annual meeting and our annual report to stockholders. The Notice provides instructions on how to vote and includes instructions on how to receive a copy of our proxy materials and annual report by mail ore-mail. The Notice, our proxy statement and our annual report to stockholders can be accessed directly at the following Internet address: www.proxyvote.com, using the 16-digit control number located on the Notice or, if you requested to receive a printed copy of the proxy materials, your accompanying proxy card.
YOUR VOTE IS IMPORTANT. Whether or not you plan to attend the annual meeting, we urge you to submit your vote via the Internet, telephone or mail as soon as possible to ensure your shares are represented. For additional instructions on voting by telephone or the Internet, please refer to your proxy card. Returning the proxy does not deprive you of your right to attend the annual meeting and to vote your shares at the annual meeting.
On behalf of the directors, management and employees of Paymentus, thank you for your continued support of and ownership in our company.
By order of the Board of Directors,
Dushyant Sharma
Chairman, President and Chief Executive Officer Charlotte, North Carolina
April 23, 2025
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