Corpay, Inc.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 22, 2026, the Board of Directors of Corpay, Inc. (the "Company" or "Corpay"), appointed London-based David Bunch to serve on its Board of Directors, effective immediately. Mr. Bunch currently serves as Group Executive Vice President for Mobility & Convenience at Shell PLC, where he leads one of the world’s largest branded networks, consisting of over 40,000 convenience, B2B, and EV mobility sites serving 30 million customers daily. His extensive international career spans leadership roles in North America, Asia, and Europe. Mr. Bunch, a dual UK/US national, previously served as Chairman of Shell UK Ltd, is an MBA graduate of the London Business School, and served as a Non-Executive Director within the UK Government’s Department for Transport. Mr. Bunch was not elected pursuant to any arrangement or understanding with the Company or any other person, and there are no actual or proposed transactions between Mr. Bunch or any of his immediate family members and the Company that would require disclosure under Item 404(a) of Regulation S-K in connection with his appointment as a director of the Company. The Board has affirmatively determined that Mr. Bunch qualifies as an independent director as defined by the listing standards of the New York Stock Exchange and the Company’s corporate governance guidelines. In connection with his service on the Board, Mr. Bunch will be entitled to the Company’s customary non-employee director compensation package, commencing on January 22, 2026. The Company has also entered into an indemnification agreement on the Company’s standard form with Mr. Bunch. A copy of the press release issued by the Company on January 22, 2026 regarding Mr. Bunch's appointment is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 5.02.