FingerMotion (FNGR) Proxy filing summary

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.