FG Nexus (FGNX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 17, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by December 16, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with all nominees recommended by the board.

• Ratification of Haskell & White LLP as independent auditor for the fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

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

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Director nominees include D. Kyle Cerminara, Richard E. Govignon, Jr., Rita Hayes, Michael C. Mitchell, Robert J. Roschman, Ndamukong Suh, Jose Vargas, Maja Vujinovic, and Scott D. Wollney.