PYFRF - Payfare Announces Re-election of Directors

Brief Description of Matter Voted Upon

1) In respect of the election of directors to hold office until the close of the next annual meeting of Shareholders or until their successors are elected or appointed:

Outcome
of Vote

For

Withheld

Marco Margiotta

Approved

23,356,568

(99.22%)

182,731

(0.78%)

Keith McKenzie

Approved

23,048,163

(97.91%)

491,136

(2.09%)

Paul Haber

Approved

19,311,114

(82.04%)

4,228,185

(17.96%)

Kelly Graziadei

Approved

18,475,189

(78.49%)

5,064,110

(21.51%)

Dmitry Shevelenko

Approved

23,527,720

(99.95%)

11,579

(0.05%)

Matthew Swann

Approved

21,042,300

(89.39%)

2,496,999

(10.61%)

Hugo Chan

Approved

23,263,328

(98.83%)

275,971

(1.17%)

2) In respect of the re-appointment of KPMG LLP, Chartered Accountants as auditors of the Company to hold office until the next annual meeting of Shareholders and authorizing the directors to fix their remuneration.

Approved

22,547,094

(89.96%)

2,517,487

(10.04%)