Flash Sports & Media Holdings (FLZH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with all board members and the Inspector of Elections present.

• Notice of the meeting was sent to all stockholders of record as of May 6, 2026.

• Only stockholders of record on the specified date were entitled to vote.

Shareholder proposals

• Four proposals were presented: name change, approval of share issuance for Series B preferred stock conversion, approval of share issuance for transactions with Hudson Global Partners and Agile Hudson Partners, and potential adjournment to solicit more proxies.

• Each proposal required a majority vote for approval, with voting options for, against, or abstain.

Overview of voting outcomes

• Quorum was established with more than 702,250 shares represented.

• Proposal 1 (name change) was approved by a majority of outstanding shares.

• Proposal 2 (Series B preferred stock conversion share issuance) was approved by a majority of votes cast.

• Proposal 3 (share issuance for Hudson Global Partners and Agile Hudson Partners transactions) was approved by a majority of votes cast.

• Proposal 4 (adjournment) was rendered unnecessary as all prior proposals passed.

• Certified voting results to be reported in an 8-K filing within four business days.