# EDGAR Filing Document

**Accession Number:** 0001496443
**File Stem:** 0001683168-26-002224
**Filing Date:** 2026-3
**Character Count:** 16730
**Document Hash:** f410a54ab0dd082ea4f133307638136b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-26-002224.hdr.sgml**: 20260326

**ACCESSION NUMBER**: 0001683168-26-002224

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20260326

**DATE AS OF CHANGE**: 20260326

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Paysign, Inc.
- **CENTRAL INDEX KEY:** 0001496443
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 954550154
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38623
- **FILM NUMBER:** 26794337

**BUSINESS ADDRESS:**
- **STREET 1:** 2615 ST. ROSE PARKWAY
- **CITY:** HENDERSON
- **STATE:** NV
- **ZIP:** 89052
- **BUSINESS PHONE:** 702-453-2221

**MAIL ADDRESS:**
- **STREET 1:** 2615 ST. ROSE PARKWAY
- **CITY:** HENDERSON
- **STATE:** NV
- **ZIP:** 89052

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** 3PEA INTERNATIONAL, INC.
- **DATE OF NAME CHANGE:** 20100713

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549**

**________________**

**SCHEDULE 14A**

**(Rule 14a-101)<br> ________________**

**INFORMATION REQUIRED IN PROXY STATEMENT<br> SCHEDULE 14A INFORMATION**

**Proxy Statement Pursuant to Section 14(a) of the Securities<br> Exchange Act of 1934 (Amendment No. _____)**

Filed by the Registrant ☒ <br> Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

**Paysign, Inc.**

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required <br> ☐ Fee paid previously with preliminary materials <br> ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

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|:---|:---|:---|:---|:---|
| <br> **PAYSIGN, INC.**  | <br> **PAYSIGN, INC.**  | <br> **PAYSIGN, INC.**  | **CONTROL ID:** | **CONTROL ID:** |
| <br> **PAYSIGN, INC.**  | <br> **PAYSIGN, INC.**  | <br> **PAYSIGN, INC.**  | **REQUEST ID:** | **REQUEST ID:** |
| **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> for the Annual Meeting of Stockholders | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> for the Annual Meeting of Stockholders | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> for the Annual Meeting of Stockholders | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> for the Annual Meeting of Stockholders | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> for the Annual Meeting of Stockholders |
|  | **DATE:** | May 8, 2026 | May 8, 2026 | May 8, 2026 |
|  | **TIME:** | 4:00 p.m. Pacific Daylight Time | 4:00 p.m. Pacific Daylight Time | 4:00 p.m. Pacific Daylight Time |
|  | **LOCATION:** | M Resort spa casino, 12300 las vegas blvd. s, henderson, Nevada 89044 | M Resort spa casino, 12300 las vegas blvd. s, henderson, Nevada 89044 | M Resort spa casino, 12300 las vegas blvd. s, henderson, Nevada 89044 |
| <br> **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | <br> **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | <br> **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | <br> **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | <br> **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** |
| ![](phone.jpg) | ![](fax.jpg) | ![](internet.jpg) | ![](internet.jpg) | ![](email.jpg) |
| **PHONE:**<br> Call toll free<br> 1-866-752-8683 | **FAX:**<br> Send this card to<br> 202-521-3464 | **INTERNET:** <br> **https://www.iproxydirect.com/pays**<br> and follow the on-screen instructions. | **INTERNET:** <br> **https://www.iproxydirect.com/pays**<br> and follow the on-screen instructions. | **EMAIL:**<br> proxy@iproxydirect.com <br> Include your Control ID in your email. |
| &nbsp;&nbsp;&nbsp;&nbsp;<br>This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: **https://www.iproxydirect.com/pays**  | &nbsp;&nbsp;&nbsp;&nbsp;<br>This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: **https://www.iproxydirect.com/pays**  | &nbsp;&nbsp;&nbsp;&nbsp;<br>This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: **https://www.iproxydirect.com/pays**  | &nbsp;&nbsp;&nbsp;&nbsp;<br>This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: **https://www.iproxydirect.com/pays**  | &nbsp;&nbsp;&nbsp;&nbsp;<br>This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: **https://www.iproxydirect.com/pays**  |
| &nbsp;&nbsp;&nbsp;&nbsp;If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before April 16, 2026 | &nbsp;&nbsp;&nbsp;&nbsp;If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before April 16, 2026 | &nbsp;&nbsp;&nbsp;&nbsp;If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before April 16, 2026 | &nbsp;&nbsp;&nbsp;&nbsp;If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before April 16, 2026 | &nbsp;&nbsp;&nbsp;&nbsp;If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before April 16, 2026 |
| &nbsp;&nbsp;you may enter your voting instructions at **https://www.iproxydirect.com/pays** <br> until 11:59 pm eastern time May 7, 2026. | &nbsp;&nbsp;you may enter your voting instructions at **https://www.iproxydirect.com/pays** <br> until 11:59 pm eastern time May 7, 2026. | &nbsp;&nbsp;you may enter your voting instructions at **https://www.iproxydirect.com/pays** <br> until 11:59 pm eastern time May 7, 2026. | &nbsp;&nbsp;you may enter your voting instructions at **https://www.iproxydirect.com/pays** <br> until 11:59 pm eastern time May 7, 2026. | &nbsp;&nbsp;you may enter your voting instructions at **https://www.iproxydirect.com/pays** <br> until 11:59 pm eastern time May 7, 2026. |
| **The purposes of this meeting are as follows:** | **The purposes of this meeting are as follows:** | **The purposes of this meeting are as follows:** | **The purposes of this meeting are as follows:** | **The purposes of this meeting are as follows:** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** To elect to the Board of Directors the seven nominees for director named in the proxy statement, to hold office until the 2027 annual meeting of our stockholders;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** To conduct any other business properly brought before the meeting. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** To elect to the Board of Directors the seven nominees for director named in the proxy statement, to hold office until the 2027 annual meeting of our stockholders;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** To conduct any other business properly brought before the meeting. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** To elect to the Board of Directors the seven nominees for director named in the proxy statement, to hold office until the 2027 annual meeting of our stockholders;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** To conduct any other business properly brought before the meeting. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** To elect to the Board of Directors the seven nominees for director named in the proxy statement, to hold office until the 2027 annual meeting of our stockholders;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** To conduct any other business properly brought before the meeting. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** To elect to the Board of Directors the seven nominees for director named in the proxy statement, to hold office until the 2027 annual meeting of our stockholders;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** To ratify the selection of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** To conduct any other business properly brought before the meeting. |
| <br> Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.<br>The board of directors has fixed the close of business on March 9, 2026 as the record date for the determination of stockholders entitled to receive notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | <br> Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.<br>The board of directors has fixed the close of business on March 9, 2026 as the record date for the determination of stockholders entitled to receive notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | <br> Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.<br>The board of directors has fixed the close of business on March 9, 2026 as the record date for the determination of stockholders entitled to receive notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | <br> Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.<br>The board of directors has fixed the close of business on March 9, 2026 as the record date for the determination of stockholders entitled to receive notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | <br> Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the 2026 Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.<br>The board of directors has fixed the close of business on March 9, 2026 as the record date for the determination of stockholders entitled to receive notice of the 2026 Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. |
| <br>**The Board of Directors recommends that you vote "for" all of the director nominees; "for" the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.** | <br>**The Board of Directors recommends that you vote "for" all of the director nominees; "for" the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.** | <br>**The Board of Directors recommends that you vote "for" all of the director nominees; "for" the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.** | <br>**The Board of Directors recommends that you vote "for" all of the director nominees; "for" the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.** | <br>**The Board of Directors recommends that you vote "for" all of the director nominees; "for" the ratification of the selection of Baker Tilly US, LLP as our independent registered public accounting firm to audit the financial statements for the fiscal year ending December 31, 2026; and as to any other business that may come before the 2026 Annual Meeting.** |
| **Please note - This is not a Proxy Card - you cannot vote by returning this card** | **Please note - This is not a Proxy Card - you cannot vote by returning this card** | **Please note - This is not a Proxy Card - you cannot vote by returning this card** | **Please note - This is not a Proxy Card - you cannot vote by returning this card** | **Please note - This is not a Proxy Card - you cannot vote by returning this card** |

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| **Paysign, Inc.** <br> SHAREHOLDER SERVICES<br> 1 Glenwood Avenue Suite 1001<br> Raleigh NC 27603 | <br> FIRST-CLASS MAIL<br> US POSTAGE<br> **PAID**<br> RALEIGH NC<br> PERMIT # 870 |

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**Time Sensitive shareholder information enclosed**

**IMPORTANT SHAREHOLDER INFORMATION**

**your vote is important**