NetPay International Inc. (NTPY)

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NTPY~~Item 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers



On January 27, 2020, the Board of Directors of the Registrant approved the appointment of Ms. Limor Mamon, the Registrant’s Chief Financial Officer, to the Registrant’s Board of Directors.



Ms. Mamon, age 50, has served as the Chief Financial Officer of the Registrant since August 29, 2018. Since 2009, Ms. Mamon has served as Chief Financial Officer of Netpay Europe, a payment services provider that has been providing secure and safe credit card clearing services since 1997.



Ms. Mamon earned a B.A. in Finance and Accounting from Tel Aviv University.



Ms. Mamon will not receive any compensation from the Registrant for serving as a Director.



There are no family relationships between any of the Directors or executive officers.





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.





NETPAY INTERNATIONAL, INC.







By

/S/ ALON ELBAZ



Name:

Alon Elbaz



Title:

President and Chief Executive Officer





Date: January 28, 2020