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 The Manitoba Securities Commission Nova Scotia Securities Commission Financial and Consumer Services Commission (New Brunswick) Office of the Superintendent of Securities (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) Nunavut Securities Office |
| 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 26, 2023, and in accordance with section 11.3 of Regulation 51-102, we hereby advise you of the following voting results obtained at the meeting:
The seven (7) 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 | 99.83% | 0.17% |
Timothy A. Dent | 98.17% | 1.83% |
Maren Hwei Chyun Lau | 98.17% | 1.83% |
David Lewin | 95.88% | 4.12% |
Daniela Mielke | 96.34% | 3.66% |
Pascal Tremblay | 99.43% | 0.57% |
Samir Zabaneh | 99.84% | 0.16% |
| 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 |
99.78% | 0.22% |
| 3. | Omnibus Incentive Plan Amendment Resolution |
The ordinary resolution, a copy of which is reproduced in its entirety under “Schedule A” attached to the Corporation’s management information circular dated April 3, 2023 (the “Circular”), in respect of (i) an amendment to the Company’s Omnibus Incentive Plan whereby the number of subordinate voting shares of the Company which may be reserved for issuance was increased from 10% to 15% of all multiple voting shares and subordinate voting shares issued and outstanding from time to time on a non-diluted basis, and (ii) the approval of all unallocated options, rights and other entitlements under the Omnibus Incentive Plan, as amended pursuant to such ordinary resolution, was approved 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 Against |
95.92% | 4.08% |
***
DATED May 26, 2023.
| | NUVEI CORPORATION |
| | |
| per: | (s) David Schwartz |
| | Name: David Schwartz Title: Chief Financial Officer |