Paysign Inc (PAYS)

[chilar4567]

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2615 St. Rose Parkway

Henderson, Nevada 89052



NOTICE OF ANNUAL MEETING OF STOCKHOLDERS



June 23, 2021





Dear Stockholder:



You are cordially invited to attend the annual meeting of stockholders of Paysign, Inc. The meeting will be held on Friday, August 5, 2021 at 4:00 p.m. (Pacific Daylight Time) at M Resort Spa Casino, located at 12300 Las Vegas Blvd. S, Henderson, Nevada 89044, for the following purposes:



1. To elect the seven nominees named in this proxy statement for director to hold office until the 2021 annual meeting of our stockholders.


2. To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.


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