FingerMotion (FNGR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 28, 2025, in Vancouver, with voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials, including the annual report for the fiscal year ended February 29, 2024, are available online and mailed to shareholders of record as of January 30, 2025.

• 57,141,186 shares of common stock are outstanding and entitled to vote; quorum is set at 33.33% of shares.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors, ratify CT International LLP as the new independent auditor, and approve executive compensation on a non-binding basis.

• No shareholder proposals were received for this meeting.

• Future shareholder proposals for the 2026 meeting must be submitted by October 8, 2025, for proxy inclusion.

Board of directors and corporate governance

• Board consists of a majority of independent directors, with four standing committees: Audit, Nominating and Corporate Governance, Compensation, and Risk and Information Security.

• All current directors attended 100% of board meetings in fiscal 2024.

• New director nominee, Tuck Seng Low, is considered independent.

• Code of Business Conduct and Ethics and Securities Trading Guidelines are in place.