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


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