Independent
Tenure on this board
22.5 yrs
Meeting calendar
LSAK · Annual meeting · Monday, December 8, 2025
Lesaka Technologies Inc
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.
Market cap
$409M
1Y TSR
+5.7%
Board grade
B-
Record date
Oct 22, 2025
Filing
DEF 14A
Meeting concluded · Dec 8, 2025
Follow how the vote landed and what changed on Lesaka Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORThe Board has nominated ten current directors for re-election to one-year terms; Mr. Kola is not standing for re-election.
- 2
Ratification of the Selection of KPMG, Inc. as Independent Registered Public Accounting Firm
ManagementBoard: FORThe 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.
- 3
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORWe are providing shareholders with the opportunity to vote on an advisory (non-binding) resolution to approve executive compensation for named executive officers.
- 4
Approval of Amendment to Amended and Restated Stock Incentive Plan to Increase Shares by 3,000,000
ManagementBoard: FORApprove an amendment to increase the number of shares authorized for issuance under the Stock Incentive Plan by 3,000,000.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
4.9 yrs
Not independent
Tenure on this board
4.3 yrs
Not independent
Tenure on this board
4.9 yrs
Not independent
Tenure on this board
6.2 yrs
Independent
Tenure on this board
3.0 yrs
Independent
Tenure on this board
6.1 yrs
Independent
Tenure on this board
7.8 yrs
Also a director at
Huron Consulting Group Inc (HURN)Chargepoint Holdings Inc (CHPT)
Not independent
Tenure on this board
1.8 yrs
Independent
Tenure on this board
1.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Rathbones Group PLC | 8.5% | 7,288,840 | $37M |
| 2 | MORGAN STANLEY | 6.0% | 5,107,635 | $26M |
| 3 | GOLDMAN SACHS GROUP INC | 5.9% | 5,076,847 | $26M |
| 4 | Hosking Partners LLP | 3.2% | 2,772,662 | $14M |
| 5 | Potomac Capital Management, Inc. | 1.3% | 1,112,242 | $6M |
| 6 | BARCLAYS PLC | 0.3% | 267,923 | $1M |
| 7 | INTREPID FAMILY OFFICE LLC | 0.3% | 250,000 | $1M |
| 8 | UBS Group AG | 0.2% | 196,197 | $999K |
| 9 | RENAISSANCE TECHNOLOGIES LLC | 0.2% | 185,900 | $946K |
| 10 | DEUTSCHE BANK AG\ | 0.1% | 98,963 | $504K |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Lesaka Technologies Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Pagaya Technologies LtdPGY
Annual meeting·Aug 17, 2026·$1.4B
Reference
Frequently asked questions
- When is the Lesaka Technologies Inc 2025 annual meeting?
- Lesaka Technologies Inc (LSAK) holds its 2025 annual shareholder meeting on Monday, December 8, 2025.
- What is the record date for the Lesaka Technologies Inc 2025 meeting?
- The record date for the Lesaka Technologies Inc 2025 meeting is Wednesday, October 22, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lesaka Technologies Inc's 2025 meeting?
- The board is presenting 10 director nominees at the Lesaka Technologies Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lesaka Technologies Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Lesaka Technologies Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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