SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of Net 1 UEPS Technologies, Inc. (the "Company") was held on November 17, 2021.
Proposal No. 1-Election of Directors
All director nominees were elected and the votes cast were as follows:
|Chris G.B. Meyer||34,402,921||818,752||8,651,284|
|Alex M.R. Smith||32,218,624||3,003,049||8,651,284|
|Antony C. Ball||33,479,590||1,742,083||8,651,284|
|Nonku N. Gobodo||34,647,665||574,008||8,651,284|
|Ian O. Greenstreet||33,612,010||1,609,663||8,651,284|
Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm
The ratification of the selection of Deloitte & Touche (South Africa) as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022, was approved and the votes cast were as follows:
Proposal No. 3-A Non-Binding 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:
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|NET 1 UEPS TECHNOLOGIES, INC.|
|Date: November 17, 2021||By: /s/ Alex M.R. Smith
Name: Alex M.R. Smith
Title: Chief Financial Officer