Newsfilter article unlocker

Thank you for standing by, and welcome to the Payoneer Global Meeting. I will now turn the call over to Rich Williams. Thank you. This meeting is officially called to order. Good morning, and Welcome to the Virtual Special Stockholders Meeting of Payoneers Global, Inc. I'm Rich Williams, Chair of the Board of Directors of Payneer Global, Inc. It's my pleasure to welcome you to our special meeting, which we are hosting virtually, and thank you to all of our stockholders for joining us today on the line. It being 9 a.m., the polls are open for voting. Any stockholder who hasn't yet voted or wishes to revoke or change their vote may do so by clicking on the voting button on the web portal and following the instructions there. Stockholders who have sent in proxies or voted via telephone or internet and do not want to revoque or change your vote do not need to take any further action. I would now like to introduce Payoneer Global, Inc.'s Chief Legal and Governance Officer and Corporate Secretary, Safi Goldman. Saki will act as Secretary of the Meeting. Thanks, Rich. We're also joined here today by a representative from Broadridge who was appointed by the company to act in this meeting as Inspector of Election and has taken the oath of Inspector of Election. In addition, the rules of conduct for this meeting are posted to the meeting web portal. Please note that this meeting is being recorded. No one attending via the webcast or telephone is permitted to use any audio recording device. The company fixed the close of business on August 6, 2026, as the record date for determining stockholders entitled to vote at this meeting. An affidavit from Broadridge Financial Solutions, Inc. has been delivered, attesting to the distribution of the records relating to the meeting to the record holders, and will be incorporated into the minutes of this meeting, We've been informed by the Inspector of Election that a quorum of the voting power of all issued and outstanding stock entitled to vote on the record date is present in person or by proxy for purposes of transacting business. Now I will present the three matters to be voted upon. Details for these proposals were provided in our proxy materials. proposal one which we refer to as the merger agreement proposal is to adopt the agreement and plan of merger dated as of june 12 2026 by and among pioneer global inc neon maple parent inc a corporation incorporated pursuant to the laws of canada and panda acquisitions sub inc a delaware corporation and wholly owned indirect subsidiary of neon maple parents inc and the transactions contemplated thereby, including the merger of Panda Acquisition Sub Inc. with and into Payneer Global Inc., with Paynear Global Inc. surviving the merger as a wholly-owned subsidiary of Neon Maple Parent Inc. upon the terms and subject to the conditions of the merger agreement. Proposal 2, which we refer to as the merger-related compensation proposal, is to approve on an advisory, non-binding basis, the compensation that may be paid or become payable to payneirs named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated thereby. Proposal three, which we refer to as the adjournment proposal, is to approve the adjourment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the merger agreement proposal. If you wish to vote virtually online, please follow the instructions on the screen. The polls have been open for all proposals and we will pause here for a few moments to allow stockholders an opportunity to submit their votes. The polls are about to close, so if you intend to vote at this meeting and have not yet done so please do so now now that everyone has had the opportunity to vote it being 9 o 4 a.m. I declare the polls for the special meeting closed the inspector of elections preliminary vote report shows that both the merger agreement proposal and the merger related compensation proposal have been approved given these preliminary voting results it will not be necessary to act on the adjournment proposal. All votes are subject to final count certified by an inspector of election. We will be reporting the final vote results in a Form 8K to be filed within four business days. With that, I turn the meeting over back to Rich, the chair of the meeting. Thanks, Safi. This concludes our business for today. On behalf of the company's board of directors, I want to thank you all for attending today's special meeting and for the interest you've shown in the company. This special meeting of stockholders at Payoneer Global Inc. is now adjourned. This concludes today's meeting. You may now disconnect.