2023 Annual Meeting Results

Lower Hutt, New Zealand - 14 September 2023 The following ordinary resolutions put to shareholders at the PaySauce Limited 2023 Annual Meeting were passed: A - That Mark Samlal be elected as a Director of PaySauce; B - That having retired, Michael O'Donnell be re-elected as a Director of PaySauce; C - That the Board is authorised to fix the fees and expenses of Grant Thornton as the auditor of PaySauce. In addition to the ordinary resolutions, one special resolution was put to shareholders. This relates to updating the constitution to better reflect more modern practices. Incorporating a purpose clause and a stakeholder clause into the constitution will enable PaySauce to pursue a BCorp rating if it is deemed to be value accretive to shareholders. The special resolution was passed, as follows: D - That PaySauce's existing constitution is revoked, and the new constitution referred to in the Notice of Meeting Explanatory Notes is adopted with effect from the close of the meeting. The details of vote numbers cast virtually, and by proxy are attached. End CA:00418268 For:PYS Type:MEETING Time:2023-09-15 08:30:05