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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in LESAKA TECHNOLOGIES INC’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of eleven directors Director election |
Board | For | 10 nominees; support 95% to 99.8% |
| 2 | Ratify KPMG, Inc. as auditor for fiscal year ending June 30, 2027 Auditor |
Board | For | 99.9% support |
| 3 | Advisory vote to approve executive compensation Say on pay |
Board | For | 99.8% support |
From LESAKA TECHNOLOGIES INC’s Form 8-K, filed December 8, 2025, for the meeting held December 8, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Antony Ball | 99.8% | Elected |
| Elect Director: Nonkululeko Gobodo | 95% | Elected |
| Elect Director: Steven Heilbron | 95% | Elected |
| Elect Director: Lincoln Mali | 97% | Elected |
| Elect Director: Ali Mazanderani | 97% | Elected |
| Elect Director: Venessa Naidoo | 95% | Elected |
| Elect Director: Kuben Pillay | 99.7% | Elected |
| Elect Director: Ekta Singh-Bushell | 95% | Elected |
| Elect Director: Dan Smith | 95% | Elected |
| Elect Director: Dean Sparrow | 95% | Elected |
| 2. Ratification of Selection of Independent Registered Public Accounting Firm The ratification of the selection of KPMG, Inc. as the Company | 99.9% | Approved |
| 3. Advisory Vote to Approve Executive Compensation The compensation of the Company's named executive officers | 99.8% | Approved |
| 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 | 99.7% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.