Freedom Holding Corp (FRHC) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 16, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 15, 2026.

Voting matters and shareholder proposals

• Election of two Class I director nominees: Askar Tashtitov and Boris Cherdabayev.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Deloitte LLP in Kazakhstan as independent registered public accounting firm for fiscal year 2027.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.