Flash Sports & Media Holdings (FLZH) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for September 28, 2026, at 9:30 AM ET, to be held virtually.

• Proxy materials are available online to reduce environmental impact and corporate expenses.

• Correction issued to amend the meeting time from 9:30 PM ET to 9:30 AM ET; no other changes made.

Voting matters and shareholder proposals

• Election of five directors: Donald Fell, Sonia Lo, Gary Herman, Rahul Johri, and Surendra Ajjarapu.

• Ratification of Suri and Co. as independent registered public accounting firm for 2026.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the Amended and Restated 2021 Omnibus Stock Incentive Plan.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.