2026 Annual Meeting Results

24/09/2026 16:17 NZST, MEETING

2026 Annual Meeting Results

Lower Hutt, New Zealand - 24 September 2026

The following ordinary resolution put to shareholders at the PaySauce Limited 2026 Annual Meeting was passed:

1. That the Board is authorised to fix the fees and expenses of Grant Thornton as the auditor of PaySauce.

The details of vote numbers cast in person, and by proxy are attached.

ENDS

PaySauce is a SaaS fintech platform providing solutions for people at work in 14 jurisdictions across the Asia-Pacific region. The technology enables small employers to digitally onboard, pay and manage employees from any device. The platform includes rosters, mobile timesheets, payroll calculations, banking integration, automated payments, PAYE filing, labour costing, automated general ledger entries and digital employment contracts. The PayNow feature enables customers’ employees to access the pay they’ve earned before payday, providing a free alternative to payday lenders.

www.paysauce.com

CONTACT

Jaime Monaghan

CFO PaySauce

+64 22 5246366

Please direct any investment queries to investor@paysauce.com