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Form 8-K

sec.gov
PAYS The article is a Form 8-K filing for Paysign, Inc. detailing the results of their annual stockholder meeting. It reports on the election of directors and the ratification of their independent auditor. The filing itself is factual and does not express a positive or negative outlook on the company's stock.

8-K — Paysign, Inc.

Accession: 0001683168-26-003748

Filed: 2026-05-13

Period: 2026-05-08

CIK: 0001496443

SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)

Item: Submission of Matters to a Vote of Security Holders

Documents

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities

Exchange Act of 1934

Date of Report (Date of earliest event reported):

May 8, 2026

PAYSIGN,

INC.

(Exact name of registrant as specified in its charter)

Nevada

001-38623

95-4550154

(State or other jurisdiction of incorporation)

(Commission file number)

(I.R.S. Employer Identification Number)

2615 St. Rose Parkway

Henderson, Nevada 89052

(Address of principal executive offices) (Zip Code)

(702) 453-2221

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended

to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications

pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material

pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value per share

PAYS

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth

company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange

Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant

has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant

to Section 13(a) of the Exchange Act. ☐

Item 5.07.       Submission of

Matters to a Vote of Security Holders.

On May 8, 2026, we held our annual meeting of

stockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) to elect to the Board of Directors

the seven nominees for director, each to hold office until the 2027 annual meeting of our stockholders, and (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.

Set forth below are the final voting results for

each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see our

definitive proxy statement filed with the Securities and Exchange Commission on March 26, 2026.

Proposal 1:       Election

of Directors

The director nominees listed below were elected

to our Board of Directors, each to hold office until the 2027 annual meeting of stockholders, based on the following vote:

Name

For

Withheld

Broker Non-Votes

Mark R. Newcomer

37,288,582

595,123

641,671

Matthew Lanford

37,030,015

853,690

641,671

Joan M. Herman

37,507,596

376,109

641,671

Daniel R. Henry

37,179,951

703,754

641,671

Bruce A. Mina

37,175,779

707,926

641,671

Jeffrey B. Newman

36,709,653

1,174,052

641,671

Dennis L. Triplett

34,852,034

3,031,671

641,671

Proposal 2:       Ratification

of the Selection of Baker Tilly US, LLP as our Independent Registered Public Accounting Firm

Baker Tilly US, LLP was ratified as our independent registered public

accounting firm for the fiscal year ending December 31, 2026, based on the following vote:

For

Against

Abstain

Broker Non-Votes

38,429,068

279

96,029

641,671

2

SIGNATURES

Pursuant to the requirements of the Securities

Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

PAYSIGN, INC.

Date: May 12, 2026

By:  /s/ Mark Newcomer

Mark Newcomer, Chief Executive Officer

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