Independent
Tenure on this board
22.4 yrs
10 nominees · 4 ballot items.
Summary of four proposals to be voted on at the Lesaka Technologies, Inc. annual meeting: (1) Election of ten directors; (2) Ratification of KPMG, Inc. as independent registered public accounting firm; (3) Advisory vote to approve executive compensation; (4) Approval of amendment to Amended and Restated Stock Incentive Plan to increase authorized shares by 3,000,000.
The Board has nominated ten current directors for re-election to one-year terms; Mr. Kola is not standing for re-election.
The Audit Committee has selected KPMG to serve as our independent registered public accounting firm for the fiscal year ending June 30, 2026. The Board recommends a vote FOR the ratification.
We are providing shareholders with the opportunity to vote on an advisory (non-binding) resolution to approve executive compensation for named executive officers.
Approve an amendment to increase the number of shares authorized for issuance under the Stock Incentive Plan by 3,000,000.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | MORGAN STANLEY | 5.96% | 5,107,635 | $26M |
| 2 | GOLDMAN SACHS GROUP INC | 5.92% | 5,076,847 | $26M |
| 3 | Rathbones Group PLC | 4.25% | 3,644,420 | $19M |
| 4 | Hosking Partners LLP | 3.23% | 2,772,662 | $14M |
| 5 | Potomac Capital Management, Inc. | 1.30% | 1,112,242 | $6M |
| 6 | BARCLAYS PLC | 0.31% | 267,923 | $1M |
| 7 | INTREPID FAMILY OFFICE LLC | 0.29% | 250,000 | $1M |
| 8 | UBS Group AG | 0.23% | 196,197 | $999K |
| 9 | RENAISSANCE TECHNOLOGIES LLC | 0.22% | 185,900 | $946K |
| 10 | DEUTSCHE BANK AG\ | 0.12% | 98,963 | $504K |
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