Freedom Holding Corp (FRHC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 29, 2025, with virtual participation available to all shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 28, 2025.

Voting matters and shareholder proposals

• Election of two Class III director nominees: Timur Turlov and Philippe Vogeleer.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Deloitte LLP in Kazakhstan as independent registered public accounting firm for fiscal year 2026.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.