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Results of Lesaka December 8, 2025 Annual General Meeting
Lesaka Technologies, Inc.
Registered in the state of Florida, USA
(IRS Employer Identification No. 98-0171860)
Nasdaq share code: LSAK
JSE share code: LSK
LEI: 529900J4IZMWV4RDEB07
ISIN: US64107N2062
("Lesaka," or the "Company")
Results of Lesaka December 8, 2025 Annual General Meeting
The annual meeting of shareholders of Lesaka was held on December 8, 2025.
Proposal No. 1—Election of Directors
All director nominees were elected and the votes cast were as follows:
Director Votes for Votes Broker
withheld 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
Broker
For Against Abstain 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
Broker
For Against Abstain non-votes
37,920,619 90,666 3,273,916 8,771,999
About Lesaka Technologies, Inc. (www.lesakatech.com)
Lesaka operates a South African fintech company driven by a purpose to provide financial services,
software and other business services to Southern Africa's underserviced consumers and merchants. We
offer an integrated and holistic multiproduct platform that provides transactional accounts, lending,
insurance, merchant acquiring, cash management, software and Alternative Digital Products ("ADP").
We provide targeted solutions and integrations to facilitate payments between consumers, merchants,
and enterprises. By providing a full-service fintech platform in our connected ecosystem, we facilitate
the digitization of commerce in our markets.
Lesaka has a primary listing on NASDAQ (NASDAQ:LSAK) and a secondary listing on the
Johannesburg Stock Exchange (JSE: LSK). Visit www.lesakatech.com for additional information
about Lesaka.
Investor Relations and Media Relations Contacts:
Idris Dungarwalla
Email: idris.dungarwalla@lesakatech.com
Mobile: +44 786 225 4852
Akash Dowra
Email: akash.dowra@lesaktech.com
Mobile: +27 83 235 9750
Media Relations Contact:
Ian Harrison
Email: Ian@thenielsennetwork.com
Johannesburg
December 8, 2025
Sponsor:
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 08-12-2025 05:00:00
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