MONTREAL, May 27, 2022 (GLOBE NEWSWIRE) — Nuvei Corporation (the “ Company (Nasdaq: NVEI) (TSX: NVEI), the payment platform of tomorrow, today announced the results of the ballot held at its annual and special meeting of shareholders on May 27, 2022.
1. Election of directors
The six (6) nominees for the positions of directors proposed by the management of the Company were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes for each candidate were cast as follows:
| Candidates | Percentage of votes in favor of the election of the candidate | Percentage of abstentions |
| Philip Fayer | 99.52% | 0.48% |
| Michael Hanley | 97.80% | 2.20% |
| David Lewin | 96.64% | 3.36% |
| Daniela Mielke | 97.87% | 2.13% |
| Pascal Tremblay | 97.41% | 2.59% |
| Samir Zabaneh | 99.99% | 0.01% |
2. Appointment of auditor
PricewaterhouseCoopers LLP, Chartered Accountants, was appointed auditor of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes were cast as follows:
| Percentage of votes in favor of the appointment of the auditor | Percentage of abstentions |
| 99.95% | 0.05% |
3. Arrangement Resolution
The Special Resolution, a copy of which is reproduced in its entirety as Schedule A-1 to the Corporation’s Management Proxy Circular dated April 14, 2022 (the ” circular ”), relating to the plan of arrangement which amends the articles of amalgamation (as amended) of the Company, was adopted by the required majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes were cast as follows:
| Percentage of votes in favor of the resolution relating to the arrangement | Percentage of votes against the resolution relating to the arrangement |
| 98.14% | 1.86% |
The implementation of these amendments, which are described in the circular, remains subject to the final approval of the Superior Court of Quebec at the hearing scheduled for May 31, 2022.
4. Ordinary resolution to amend the general regulations
The ordinary resolution, a copy of which is reproduced in its entirety in Appendix B-1 of the circular, confirming certain amendments to the general regulations of the Company, was adopted by a majority of the votes cast by the shareholders present or represented by proxy. at the assembly. The votes were cast as follows:
| Percentage of votes in favor of ordinary resolution | Percentage of votes against ordinary resolution |
| 98.14% | 1.86% |
The final results of the vote on matters voted on at the Meeting will be filed on SEDAR at www.sedar.com, under the Company’s profile, and on EDGAR at www.sec.gov.
CAUTION REGARDING FORWARD-LOOKING INFORMATION
This news release contains forward-looking statements within the meaning of applicable securities laws. These statements are based on assumptions and are subject to important risks and uncertainties. Forward-looking statements should not be relied upon, due to, but not limited to, changing economic conditions. Actual results could therefore differ materially from the results indicated in the forward-looking statements due to a variety of factors, including those referred to in Nuvei’s disclosure documents, which are available at www.sedar.com and at www.sec.gov. Specifically, the failure to obtain the necessary Court approval or the satisfaction of any other conditions necessary to the implementation of the proposed plan of arrangement and the amendments to the articles of Nuvei resulting therefrom could partially preclude or fully the implementation of the plan of arrangement and amendments on the terms provided. The forward-looking statements contained in this release represent Nuvei’s expectations as of the date of this release and are subject to change thereafter. However, Nuvei disclaims any intention or obligation to update or revise these forward-looking statements in light of new information or future events or for any other reason, except as required by applicable securities regulations.
About Nuvei
We are Nuvei (Nasdaq: NVEI) (TSX: NVEI), the payment platform of tomorrow. Designed to accelerate customer business, Nuvei’s modular, flexible and scalable technology enables leading companies to accept next-generation payment methods, offer a full range of payment methods and benefit from card issuance, banking, and risk and fraud management. Connecting businesses to their customers in more than 200 markets, with local acquiring in more than 45 markets, 150 currencies and more than 550 alternative payment methods, including cryptocurrencies, Nuvei makes available to its customers and partners the technology and the information they need to succeed locally and globally through a single integration. For more information, visit www.nuvei.com.
Contact:
investors
Anthony Gerstein
Vice President, Head of Investor Relations
[email protected]
