FingerMotion (FNGR) investor relations material

Executive summary

• Annual meeting scheduled for February 26, 2026, with voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials, including the annual report for the fiscal year ended February 28, 2025, are available online and by mail.

• Record date for voting is January 14, 2026, with 61,281,308 shares outstanding and entitled to vote.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors, ratify CT International LLP as auditor, and approve executive compensation on an advisory basis.

• No shareholder proposals were received for this meeting.

• Quorum is set at 33.33% of outstanding shares; broker non-votes and abstentions are addressed per NYSE rules.

• Future shareholder proposals for the 2027 meeting must be submitted by September 29, 2026, for proxy inclusion.

Board of directors and corporate governance

• Six nominees for director: Martin Shen, Hsien Loong Wong, Yew Poh Leong, Eng Ho Ng, Tuck Seng Low, and Yang Yeat Choe.

• Board has four committees: Audit, Nominating and Corporate Governance, Compensation, and Risk and Information Security.

• Majority of board members are independent per Nasdaq standards.

• Code of Business Conduct and Ethics, Securities Trading Guidelines, and a Clawback Policy are in place.