Paysafe Ltd.

04/10/2026 | Press release | Distributed by Public on 04/10/2026 05:30

Notice of 2026 Annual General Meeting of Shareholdersof Paysafe Limited to be held on May 26, 2026 (Form 6-K)

Notice of 2026 Annual General Meeting of Shareholders
of Paysafe Limited to be held on May 26, 2026


TO OUR SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that the 2026 Annual General Meeting of Shareholders (the "2026 AGM") of Paysafe Limited, an exempted limited company incorporated under the laws of Bermuda ("we," "our," "us," or the "Company") will be held over video conference link (as permitted by bye-law 53 of our second amended bye-laws ("Bye-laws")) at www.proxydocs.com/PSFE 10:30 a.m. (ET) on Tuesday, May 26, 2026. Eligible shareholders can attend the 2026 AGM by entering the control number found on their Notice of Online Availability of Proxy Materials ("Proxy Materials Notice"), proxy card or voting instructions. Please note you must register to attend the meeting online and/or participate no later than 5:00 p.m. (ET) on Monday, May 25, 2026 at www.proxydocs.com/PSFE. The 2026 AGM, including any postponement or adjournment(s) thereof will be held for the below purposes. At the 2026 AGM, eligible shareholders will be asked to consider and if thought fit, to approve:

1.
To approve the re-election of Mr. Mark Brooker as a Class II director in accordance with our Bye-laws;
2.
To approve the re-election of Ms. Dagmar Kollmann as a Class II director in accordance with our Bye-laws;
3.
To approve the re-election of Ms. Marianne Heiss as a Class II director in accordance with our Bye-laws;
4.
To approve the re-election of Mr. Edward Wertheim as a Class II director in accordance with our Bye-laws; and
5.
To approve the re-appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2026 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2026.

To transact such other business as may properly be brought before the 2026 AGM (including any postponement or adjournment(s) thereof).

1

Additionally, the annual audited financial statements of the Company for the fiscal period ending December 31, 2025 will be laid before members at the 2026 AGM, in accordance with the applicable provisions of the Companies Act 1981 (as amended) (the "Act").

The Board of Directors of the Company ("Board") has fixed the record date for the purposes of determining shareholders eligible to attend and vote at the 2026 AGM as being close of business Eastern Time on April 1, 2026 ("Record Date"). Only shareholders of record, whose details appear on our register of members on the Record Date are entitled to receive notice of and to vote at the 2026 AGM (including any postponement or adjournment(s) thereof).

Whether or not you plan to attend the 2026 AGM, in order to ensure that your shares will be voted in accordance with your wishes and that the 2026 AGM is quorate, please promptly complete and submit your proxy card. You can submit your proxy card to vote your shares by mail, electronically over the internet, or by telephone, as provided in the instructions set forth on the proxy card. Following submission of your signed proxy card, you may revoke it at any time before the 2026 AGM by: (i) delivering to the Secretary of the Company at Paysafe Limited, 2 Gresham Street, London, United Kingdom EC2V 7AD, a written statement revoking such proxy, (ii) executing and delivering a later-dated proxy, or (iii) attending and voting in person at the 2026 AGM.

Paysafe Ltd. published this content on April 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 10, 2026 at 11:30 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]