NVEI Nuvei Corporation

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the Month of May 2024

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Commission File Number: 001-40875

 

NUVEI CORPORATION

(Exact name of registrant as specified in its charter)

 

1100 René-Lévesque Boulevard West, Suite 900

Montreal, Quebec H3B 4N4

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☐     Form 40-F ☒

 

 

 

 

EXHIBIT INDEX

 

Exhibit No.	Exhibit Description
99.1	Nuvei Corporation Announces Annual Meeting Results
99.2	Report of Voting Results

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

		Nuvei Corporation
Date: May 24, 2024		By:		/s/ Lindsay Matthews
				Name		Lindsay Matthews
				Title:		General Counsel

 

 

 

Exhibit 99.1

 

NUVEI CORPORATION ANNOUNCES ANNUAL MEETING RESULTS

 

MONTREAL, May 24, 2024 – Nuvei Corporation (“Nuvei” or the “Company”) (Nasdaq: NVEI) (TSX: NVEI), the Canadian fintech company, today announced the results of its annual meeting of shareholders held on May 24, 2024 (the “Meeting”). Shareholders of the Company voted in favour of all items of business put forth at the Meeting by the Company. The complete voting results for each item of business at the Meeting are presented below.

 

1.        Election of Directors

 

The eight (8) nominees for directors proposed by management of the Company were elected by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting. The votes cast for each nominee were as follows:

 

Nominees	Percentage of Votes For	Percentage of Votes Against
Philip Fayer	99.90%	0.10%
Timothy A Dent	97.84%	2.16%
Maren Hwei Chyun Lau	97.84%	2.16%
David Lewin	97.46%	2.54%
Daniela Mielke	97.48%	2.52%
Pascal Tremblay	99.58%	0.42%
Samir Zabaneh	99.93%	0.07%
Coretha Rushing	99.97%	0.03%

 

2.        Appointment of Auditors

 

PricewaterhouseCoopers LLP were appointed as auditors of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting. The votes cast were as follows:

 

Percentage of Votes For	Percentage of Votes Withheld
99.87%	0.13%

 

Final voting results on all matters voted on at the Meeting will be filed under the Company’s profile on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.

 

About Nuvei

 

Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

 

For more information, visit www.nuvei.com.

 

NVEI-IR

 

Contact:

 

Investors

 

Chris Mammone, Head of Investor Relations

IR@nuvei.com

 

Exhibit 99.2

 

NUVEI CORPORATION

 

TO:

Autorité des marchés financiers (Québec) British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Manitoba Securities Commission Nova Scotia Securities Commission Financial and Consumer Services Commission (New Brunswick) Financial and Consumer Services Division (Prince Edward Island) Office of the Superintendent of Securities, Service Newfoundland and Labrador Office of the Yukon Superintendent of Securities Office of the Superintendent of Securities (Northwest Territories) Office the Superintendent of Securities (Nunavut)

 

RE:

Report of Voting Results pursuant to section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations (“Regulation 51-102”)

 

 

Following the annual meeting of shareholders of Nuvei Corporation (the “Corporation”) held on May 24, 2024, and in accordance with section 11.3 of Regulation 51-102, we hereby advise you of the following voting results obtained at the meeting:

 

1.        Election of Directors

 

The eight (8) nominees for directors proposed by management of the Corporation were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast for each nominee were as follows:

 

Nominees	Percentage of Votes For	Percentage of Votes Against
Philip Fayer	99.90%	0.10%
Timothy A. Dent	97.84%	2.16%
Maren Hwei Chyun Lau	97.84%	2.16%
David Lewin	97.46%	2.54%
Daniela Mielke	97.48%	2.52%
Pascal Tremblay	99.58%	0.42%
Samir Zabaneh	99.93%	0.07%
Coretha Rushing	99.97%	0.03%

 

2.        Appointment of Auditors

 

PricewaterhouseCoopers LLP were appointed as auditors of the Corporation by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast were as follows:

 

Percentage of Votes For	Percentage of Votes Withheld
99.87%	0.13%

 

***

 

DATED May 24, 2024.

 

		NUVEI CORPORATION
	per:	(s) David Schwartz
		Name: David Schwartz Title: Chief Financial Officer

 

 

 

 

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