FGI Industries (FGI) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on June 3, 2026, with shareholders voting on the election of five directors and the ratification of Marcum Asia CPAs LLP as the independent auditor for 2026.

• Shareholders of record as of April 24, 2026, are entitled to vote, with 1,927,326 ordinary shares outstanding, each entitled to one vote.

• Voting can be done by mail, online, or by phone, and proxies may be revoked at any time before voting.

Voting matters and shareholder proposals

• Proposal 1: Election of five directors for one-year terms; a simple majority of votes cast is required.

• Proposal 2: Ratification of Marcum Asia CPAs LLP as independent auditor for 2026; requires a majority of votes cast.

• Shareholder proposals for the 2027 meeting must be received by January 1, 2027, and comply with SEC rules.

Board of directors and corporate governance

• Board consists of five members, with three independent directors under Nasdaq rules.

• Separate CEO and Executive Chairman roles; board committees include Audit, Compensation, and Nominating and Corporate Governance.

• All directors attended at least 75% of meetings in 2025.

• Director nominations consider skills, experience, and diversity of background, though no formal diversity policy exists.