Good morning, welcome to the virtual annual stockholders meeting of Payoneer Global Inc. I'm Richard Williams, Chair of the Board of Directors of Payoneer Global Inc. It is a pleasure to welcome you to our annual meeting, which we are hosting virtually once again this year. Thank you to all of our stockholders for joining us today on the line. Holding a virtual meeting allows us to reach a greater number of stockholders, regardless of size, resources, or physical location. It being 8:01 A.M., the polls are open for voting. Any stockholder who hasn't yet voted or wishes to revoke or change their vote may do so by clicking on the voting button on the web portal and following the instructions there.
Stockholders who have sent in proxies or voted via telephone or internet and do not want to revoke or change their vote do not need to take any further action. We will answer questions during the meeting. Though we may not be able to answer every question, we will do our best to provide a response to as many as possible in accordance with the rules of conduct for the meeting. I would now like to introduce the other members of the Board present today. Amir Goldman, who has been with us since 2014. Christopher Woody Marshall, who has served as a Director on this Board since 2017. Pamela H. Patsley, a member of the Payoneer Board since 2021. John Caplan, our CEO, who joined our Board during 2022. Sharda Caro del Castillo and Susanna Morgan, who both joined during 2023, are also here with us today.
Barak Eilam, who joined us last year. Also present is Bea Ordonez, our Chief Financial Officer. It is my pleasure to introduce Payoneer Global Inc's Chief Legal & Governance Officer and Corporate Secretary, Tsafi Goldman. Tsafi will act as Secretary of the meeting.
Thanks, Rich. We are also joined here today by a representative of our independent auditor, Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited. They will be available during the question and answer session after the meeting to respond to appropriate questions. Finally, we have a representative from Broadridge to act in this meeting as inspector of election, who is with us today on the line and has taken the oath of inspector of election. In order to conduct an orderly meeting, we ask that stockholders abide by the procedures set forth in the rules of conduct posted to the meeting web portal. After the proposals have been presented, we will provide time for questions. Only validated stockholders may ask questions on the web portal. Out of consideration for others, please limit yourself to two questions. Please note that this meeting is being recorded.
No one attending via the webcast or telephone is permitted to use any audio recording device. The board of directors fixed the close of business on April 13, 2026 as the record date for determining stockholders entitled to vote at this meeting. An affidavit from Broadridge Financial Solutions, Inc has been delivered, attesting to the distribution of the notice of the meeting, the proxy statement, and the 2025 annual report to all stockholders as of the record date and will be incorporated into the minutes of this meeting. We have been informed by the inspector of election that a quorum for all issued and outstanding stock entitled to vote on the record date is present in person or by proxy for purposes of transacting business. I will present the three matters to be voted upon. Details for these proposals were provided in our proxy materials.
Proposal one is the election of three Class II directors consisting of John Caplan, Amir Goldman, and Susanna Morgan, a one-year term ending at the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. In accordance with the bylaws of the company, stockholders are required to provide advance notice of their intent to nominate candidates for directors. No such notice was received. Therefore, the three director nominees named in the company's proxy statement are the only persons eligible for election at today's meeting. Proposal two is the ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2026. Proposal three is the non-binding advisory vote executive officers as described in the proxy statement.
If you wish to vote virtually online, please follow the instructions on the screen. The polls have been open for all proposals. We will pause here for a few moments to allow stockholders an opportunity to submit their votes. In the meantime, we will turn to the question and answer session, and we'll respond to questions we have received. Questions must conform to the guidelines set forth in the rules of conduct in order to be addressed. As a reminder, in order to provide all stockholders an opportunity to ask questions within the time allotted, we limit each stockholder to two questions. Thank you in advance for your cooperation. No questions have been submitted. That concludes our question and answer session. Now that everyone has had the opportunity to vote, it being 8:06 A.M., I declare the polls for the 2026 annual stockholder meeting closed.
We have been informed by the inspector of election that the preliminary vote report shows that each of the three nominees elected to the board and the selection of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the company's independent registered public accounting firm for fiscal year ending December 31, 2026, has been duly ratified. In addition, the compensation of the named executive officers has been approved by advisory vote. All votes are subject to final count certified by the inspector of elections. We will be reporting the final vote results in a Form 8-K to be filed within four business days. I turn the meeting over back to Rich, the chair of the meeting.
Thanks, Tsafi. This concludes our business for today. On behalf of the company's board of directors, I want to thank you all for attending today's meeting and for the interest you've shown in the company. The annual meeting of stockholders of Payoneer Global Inc is now adjourned.
Ladies and gentlemen, this concludes today's meeting. Thank you for joining. You may now disconnect.