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Results of Lesaka November 14, 2024 Annual General Meeting
Lesaka Technologies, Inc.
Registered in the state of Florida, USA
(IRS Employer Identification No. 98-0171860)
Nasdaq share code: LSAK
JSE share code: LSK
LEI: 529900J4IZMWV4RDEB07
ISIN: US64107N2062
("Lesaka," or the "Company")
Results of Lesaka November 14, 2024 Annual General Meeting
The annual meeting of shareholders of Lesaka was held on November 14, 2024.
Proposal No. 1—Election of Directors
All director nominees were elected and the votes cast were as follows:
Broker
Votes non-
Director Votes for withheld votes
Kuben Pillay 39,009,784 285,584 7,287,119
Ali Mazanderani 36,824,086 2,471,282 7,287,119
Dan L. Smith 36,471,413 2,823,955 7,287,119
Naeem E. Kola 36,188,366 3,107,002 7,287,119
Steven J Heilbron 36,471,603 2,823,765 7,287,119
Lincoln C. Mali 36,188,368 3,107,000 7,287,119
Antony C. Ball 36,942,260 2,353,108 7,287,119
Nonku N. Gobodo 39,015,769 279,599 7,287,119
S. Venessa Naidoo 39,006,269 289,099 7,287,119
Ekta Singh-Bushell 38,927,012 368,356 7,287,119
Dean Sparrow 37,258,318 2,037,050 7,287,119
Proposal No. 2—Ratification of Selection of Independent Registered Public Accounting Firm
The ratification of the selection of KPMG, Inc. as the Company's independent registered public
accounting firm for the fiscal year ending June 30, 2025, was approved and the votes cast were as
follows:
Votes cast
For Against Abstain
53,859,087 2,844 17,984
Proposal No. 3—Advisory Vote to Approve Executive Compensation
The compensation of the Company's named executive officers was approved, on an advisory, non-
binding basis, and the votes cast were as follows:
Votes cast
Broker
For Against Abstain non-votes
38,306,907 944,958 43,503 7,287,119
Proposal No. 4—Approval of an Employee Stock Ownership Plan and the Sale of 2,490,000
Shares of the Company's Common Stock to the ESOP Trust Out of Authorized but Unissued
Shares
The Employee Stock Ownership Plan and the sale of 2,490,000 shares of the Company's common
stock to the ESOP Trust was approved, and the votes cast on this proposal were as follows:
Votes cast
Broker
For Against Abstain non-votes
38,359,457 932,606 3,305 7,287,119
About Lesaka (www.lesakatech.com)
Lesaka Technologies, (Lesaka™) is a South African Fintech company driven by a purpose to provide
financial services and software to Southern Africa's underserviced consumers (B2C) and merchants
(B2B), improving people's lives and increasing financial inclusion in the markets in which we operate.
We offer a wide range of integrated payment solutions including transactional accounts (banking),
lending, insurance, payouts, cash management solutions, card acceptance, supplier payments, software
services and bill payments. By providing a full-service fintech platform in our connected ecosystem,
we facilitate the digitization of commerce in our markets.
Lesaka has a primary listing on NASDAQ (NasdaqGS: LSAK) and a secondary listing on the
Johannesburg Stock Exchange (JSE: LSK). Visit www.lesakatech.com for additional information
about Lesaka Technologies (Lesaka™).
Investor Relations and Media Relations Contacts:
Phillipe Welthagen
Email: phillipe.welthagen@lesakatech.com
Mobile: +27 84 512 5393
Media Relations Contact:
Ian Harrison
Email: Ian@thenielsennetwork.com
Johannesburg
November 14, 2024
Sponsor:
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 14-11-2024 04:35:00
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