SEC Form DEFA14A filed by Paysign Inc.

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

PAYSIGN, INC.  

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

PHONE:

Call toll free
1-866-752-8683

FAX:

Send this card to
202-521-3464

EMAIL:

[email protected]
Include your Control ID in your email.

This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/pays

The purposes of this meeting are as follows:

1.     To elect to the Board of Directors the seven nominees for director named in the 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; and

3.     To conduct any other business properly brought before the meeting.

Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.

The board of directors has fixed the close of business on March 9, 2026 as the record date for the determination of stockholders entitled to receive notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.

The Board of Directors recommends that you vote “for” all of the director nominees; “for” the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.

Paysign, Inc.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870