Flash Sports & Media Holdings (FLZH) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for September 28, 2026, to be held virtually.

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

• Shareholders can vote online, by phone, mail, or in person at the virtual meeting.

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., Chartered Accountants, as independent auditors for the year ending December 31, 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.