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    SEC Form 6-K filed by Paysafe Limited

    2/27/26 7:00:02 AM ET
    $PSFE
    Real Estate
    Real Estate
    Get the next $PSFE alert in real time by email
    6-K 1 psfe_6k_newdirectorresig.htm 6-K 6-K

     

     

    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

    OF THE SECURITIES EXCHANGE ACT OF 1934

    For the month of February 2026

    (Commission File No. 001-40302)

    PAYSAFE LIMITED

    (Exact name of registrant as specified in its charter))

    Not Applicable

    (Translation of registrant’s name into English)

    Paysafe Limited

    2 Gresham Street

    London, United Kingdom EC2V 7AD

    (Address of Principal Executive Offices) (Zip Code)

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

     

    Form 20-F ☒

    Form 40-F ☐

     

     

     

     

     

     

     

     

     

     

     

     

     


     

     

    Information Contained in this Form 6-K Report

     

    Resignation of Directors; Appointment of New Directors; Changes to the Committee Memberships

     

    This report on Form 6-K (the “Report”) contains information on changes to the Board of Directors (the "Board") of Paysafe Limited (“Paysafe” or the “Company”). On February 26, 2026, Mr. Peter Rutland resigned from his position as a member of the Board but will continue to attend meetings of the Board in a non‑voting observer capacity. Mr. Rutland's resignation was not the result of any disagreement between the Company and him on any matter relating to the Company’s operations, policies or practices. In addition, on February 26, 2026, Mr. Matthew Bryant resigned from his position as a member of the Board and as a member of the Risk Oversight Committee. Mr. Bryant's resignation was not the result of any disagreement between the Company and him on any matter relating to the Company’s operations, policies or practices.

     

    On February 26, 2026, the Board approved an increase in the size of the Board from ten to twelve members, and, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed each of Mr. Rupert Keeley, Mr. Peter Thompson, Ms. Karin Timpone, and Mr. Edward Wertheim to fill the newly created directorships. Effective February 27, 2026, Ms. Timpone will serve on the Risk Oversight Committee and the Nominating and Corporate Governance Committee, Mr. Thompson will serve on the Audit Committee and the Compensation Committee, and Mr. Keeley will serve on the Nominating and Corporate Governance Committee. In addition, effective February 27, 2026 the Board approved the appointment of Ms. Heiss to the chair of the Audit Committee, Mr. Brooker to the chair of the Risk Oversight Committee, Mr. Jabbour to the chair of Compensation Committee, and Mr. Keeley to the chair of the Nominating and Governance Committee.

    Incorporation by Reference

    This Report shall be deemed to be incorporated by reference into the registration statements of the Company on Form S-8 (File No. 333-256692), Form S-8 (No. 333-270582), Form S-8 (No. 333-279401) and Form F-3 (File No. 333-263910) and to be a part thereof from the date on which this Report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

     

    Financial Statements and Exhibits

     

    Exhibits

     

     

     

    Exhibit

    Description

    99.1

    Press Release, dated February 27, 2026

     

     

    1


     

    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, thereto duly authorized.

    Date: February 27, 2026

    PAYSAFE LIMITED

     

     

     

     

     

     

    By:

    /s/ Elliott Wiseman

     

    Name:

    Elliott Wiseman

     

    Title:

    Chief Legal and People Officer

     

     

    2


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