Lesaka Technologies Inc.

12/08/2025 | Press release | Distributed by Public on 12/08/2025 08:27

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The following is a summary of the voting results for each matter presented to shareholders at the Annual Meeting.

Proposal No. 1-Election of Directors

All director nominees were elected and the votes cast were as follows:

Director Votes for Votes
withheld 		Broker
non-votes
Antony Ball 41,211,273 73,928 8,771,999
Nonkululeko Gobodo 39,172,033 2,113,168 8,771,999
Steven Heilbron 39,104,753 2,180,448 8,771,999
Lincoln Mali 40,063,826 1,221,375 8,771,999
Ali Mazanderani 40,088,826 1,196,375 8,771,999
Venessa Naidoo 39,172,039 2,113,162 8,771,999
Kuben Pillay 41,171,693 113,508 8,771,999
Ekta Singh-Bushell 39,148,388 2,136,813 8,771,999
Dan Smith 39,079,789 2,205,412 8,771,999
Dean Sparrow 39,172,569 2,112,632 8,771,999

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, 2026, was approved and the votes cast were as follows:

Votes cast
For Against Abstain
50,033,791 16,741 6,668

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
For Against Abstain Broker non-
votes
41,206,102 72,813 6,286 8,771,999

Proposal No. 4-To Approve an Amendment to Our Current Amended And Restated Stock Incentive Plan to Increase the Number of Shares of the Company's Common Stock Authorized for Issuance By 3,000,000

The amendment to the Company's Plan was approved and the votes cast were as follows:

Votes cast
For Against Abstain Broker non-
votes
37,920,619 90,666 3,273,916 8,771,999
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