Paysign, Inc.
For the period ended Mar 27, 2026. Filed Mar 26, 2026.
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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.
Mar 27, 2026 · Filed Mar 26, 2026
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**UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________
SCHEDULE 14A
**(Rule 14a-101)
**INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
**Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. _____)
| Filed by the Registrant | ☒ |
|---|---|
| Filed by a Party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
Paysign, Inc.**
**(Name of Registrant as Specified in its Charter)
_________________________________________________________________
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
PAYSIGN, INC.
2615 St. Rose Parkway
Henderson, Nevada 89052
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
March 27, 2026
Dear Stockholder:
You are cordially invited to attend the annual meeting of stockholders of Paysign, Inc. The meeting will be held on Friday, May 8, 2026, at 4:00 p.m. (Pacific Daylight Time) at M Resort Spa Casino, at 12300 Las Vegas Blvd. S, Henderson, Nevada 89044, for the following purposes:
| 1. | To elect to the Board of Directors the seven nominees for director named in this proxy statement, to hold office until the 2027 annual meeting of our stockholders. |
| 2. | To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
| 3. | To conduct any other business properly brought before the meeting. |
These items of business are more fully described in the proxy statement accompanying this Notice.
In addition, the proxy statement contains other important information about Paysign, Inc., including information about the role and responsibilities of our Board of Directors and its committees, information about executive compensation, and information about the beneficial ownership of Paysign, Inc. securities.
Your vote is very important. Whether or not you plan to attend the annual meeting in person, please complete and return the enclosed proxy card.
Sincerely yours,
/s/ Robert Strobo, Esq.
Robert Strobo, Esq.
General Counsel, Chief Legal Officer and Secretary
You are cordially invited to attend the meeting in person. Whether or not you expect to attend the meeting, please vote over the internet or by telephone, or, if you requested to receive printed proxy materials, by mailing a proxy or voting instruction card, as promptly as possible in order to ensure your representation at the meeting. Voting instructions are provided in the Notice of Internet Availability of Proxy Materials, or, if you receive a proxy card by mail, the instructions are printed on your proxy card and included in the accompanying proxy statement. Even if you have voted by proxy, you may still vote in person if you attend the meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder.
TABLE OF CONTENTS
| PROXY STATEMENT | 1 |
|---|---|
| QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING | 1 |
| PROPOSAL NO. 1 ELECTION OF DIRECTORS | 6 |
| INFORMATION REGARDING CORPORATE GOVERNANCE | 8 |
| EXECUTIVE OFFICERS OF THE COMPANY | 14 |
| EXECUTIVE COMPENSATION | 15 |
| PAY VERSUS PERFORMANCE | 18 |
| OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 2025 | 20 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 21 |
| DELINQUENT SECTION 16(a) REPORTS | 22 |
| TRANSACTIONS WITH RELATED PERSONS | 22 |
| PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | 23 |
| VOTING PROCEDURES | 25 |
| HOUSEHOLDING OF PROXY MATERIALS | 25 |
| OTHER MATTERS | 25 |
i
PAYSIGN, INC.
2615 St. Rose Parkway
Henderson, Nevada 89052
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.