FingerMotion
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FingerMotion (FNGR) investor relations material

FingerMotion Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary9 Nov, 2026

Executive summary

  • Special meeting scheduled for Dec. 4, 2026; stockholders will vote on discretionary authority for one or more reverse splits, with a cumulative ratio from 1-for-10 to 1-for-100 over 24 months.

  • Board unanimously recommends voting FOR the proposal; it may abandon the split or choose its timing and ratio if approved.

Voting matters and shareholder proposals

  • Approval requires a majority of voting power represented at the meeting; abstentions count against the proposal, and brokers may vote uninstructed shares because it is routine.

  • Record date is Nov. 4, 2026, with 97,806,304 common shares outstanding and one vote per share; quorum requires 32,602,102 shares represented.

  • Meeting is in person on Dec. 4, 2026, with no virtual attendance; preliminary results are expected at the meeting and final results within four business days in a Form 8-K.

Board of directors and corporate governance

  • The Board approved the reverse-split proposal unanimously on Nov. 3, 2026, and unanimously recommends a FOR vote.

  • Jolie Kahn became CEO and a director on Aug. 4, 2026, replacing Martin J. Shen, who resigned; Chris Polimeni became CFO on Aug. 17, 2026, replacing Yew Hon Lee.

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Frequently asked questions

FingerMotion, Inc. is a technology company focused on mobile data services, specializing in developing and providing value-added telecommunications products and services. The company operates primarily in China, where it offers mobile payment and recharge solutions, as well as other big data services that cater to the telecommunication industry's needs. FingerMotion also engages in the research and development of innovative technologies to enhance customer engagement through its platforms. Additionally, the company explores data analytics applications to deliver customized services, particularly in the fields of insurance and other sectors. The company is headquartered in New York, NY, and its shares are listed on the NASDAQ.