FingerMotion (FNGR) Proxy filing summary

Executive summary

• Special meeting scheduled for October 6, 2026, to vote on key proposals including share issuance and increase in authorized shares.

• Proposals include issuing 19.99% or more of outstanding shares to an institutional investor and amending the Certificate of Incorporation to increase authorized shares to 500 million.

• Board recommends voting in favor of both proposals to support future corporate flexibility and capital needs.

Voting matters and shareholder proposals

• Shareholders will vote on issuing shares upon conversion of two $5 million senior secured convertible notes, potentially exceeding 19.99% of outstanding shares.

• Proposal to amend the Certificate of Incorporation to increase authorized common stock from 200 million to 500 million shares.

• No shareholder proposals were received for this meeting.

• Both proposals require a majority of shares present or represented by proxy to pass.

Board of directors and corporate governance

• Recent executive changes: Jolie Kahn appointed CEO and Director on August 4, 2026; Chris Polimeni appointed CFO on August 17, 2026.

• Board unanimously recommends approval of both main proposals.

• No contracts or arrangements are known that may result in a change of control.