Harold Goetsch

Avram Fisher

- CoreCard Corporation completed its merger with Euronet Worldwide, Inc. on **October 30, 2025**, making CoreCard a **wholly owned subsidiary of Euronet**.  **[320340_0001437749-25-032421_ins20251029_8k.htm:1]** **[320340_0001437749-25-032421_ins20251029_8k.htm:3]** 
- At the effective time of the merger, each outstanding share of CoreCard common stock was converted into the right to receive **0.3142 shares of Euronet's common stock**.  **[320340_0001437749-25-032421_ins20251029_8k.htm:1]** 
- CoreCard requested the **suspension of trading** of its common stock on the New York Stock Exchange (NYSE) after the close of trading on **October 30, 2025**, and initiated the process for **delisting and deregistration**.  **[320340_0001437749-25-032421_ins20251029_8k.htm:2]** 
- Following the merger, the prior Board of Directors and officers of CoreCard ceased their roles, and **Rick Weller** and **Adam Godderz** were appointed as new directors, with Weller also becoming President and Godderz becoming Secretary.  **[320340_0001437749-25-032421_ins20251029_8k.htm:4]**

CoreCard Corporation Completes Merger with Euronet Worldwide

- CoreCard Corporation stockholders **approved** the **Merger Agreement Proposal** at a special meeting held on **October 28, 2025**, with **5,644,583** votes in favor.  **[320340_0001437749-25-031974_ins20251028_8k.htm:1]** 
- The merger with **Euronet Worldwide, Inc.** is expected to close on **October 30, 2025**, subject to the satisfaction or waiver of customary closing conditions.  **[320340_0001437749-25-031974_ins20251028_8k.htm:2]** 
- Following the merger, CoreCard's common stock will be **delisted from the New York Stock Exchange** and will cease to be publicly traded.  **[320340_0001437749-25-031974_ins20251028_8k.htm:2]** 
- Stockholders also **approved**, on an advisory basis, the compensation for named executive officers related to the merger, with **5,409,820** votes for.  **[320340_0001437749-25-031974_ins20251028_8k.htm:1]**

CoreCard (CCRD)