Freedom Holding Corp (FRHC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 19, 2024, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 18, 2024.

Voting matters and shareholder proposals

• Election of three Class II director nominees: Andrew Gamble, Amber Williams, and Kairat Kelimbetov.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future executive compensation votes, with a recommendation for annual (1 year) frequency.

• Ratification of Deloitte LLP in Kazakhstan as the independent registered public accounting firm for fiscal year 2025.

Board of directors and corporate governance

• Board recommends all director nominees and proposals for shareholder approval.