FingerMotion (FNGR) Proxy filing summary

Executive summary

• Special meeting set for Dec. 4, 2026, at 8 a.m. local time, in person; Nov. 4, 2026, is the voting record date.

• The sole substantive proposal seeks Board authority for one or more reverse splits over 24 months, at a cumulative ratio from 1-for-10 to 1-for-100; the Board unanimously recommends FOR.

Voting matters and shareholder proposals

• Approval requires a majority of voting power represented in person or by proxy; abstentions count against, and brokers may vote uninstructed shares because the proposal is routine.

• Each common share carries one vote; a quorum requires 33 1/3% of voting stock represented.

• Proxies may be submitted by mail, telephone, Internet, or in person; a proxy may be revoked or changed before polls close.

Board of directors and corporate governance

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

• The Board may choose the split ratio and timing, file the amendment if it considers the split advisable, or abandon the proposal before filing.