$FNGR·8-K

FingerMotion, Inc. · Mar 3, 5:26 PM ET

FingerMotion, Inc. 8-K

Research Summary

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Updated

FingerMotion Reports Annual Meeting Results; Reappoints CEO, CFO

What Happened

  • FingerMotion, Inc. (FNGR) filed an 8-K reporting the results of its Annual Meeting of Stockholders held February 26, 2026. A quorum was present with 27,126,232 shares voted (44.26% of 61,281,308 shares outstanding as of the Jan 14, 2026 record date). The board’s slate of six director nominees was elected, the appointment of CT International LLP as independent auditor for the fiscal year ending Feb 28, 2025 was ratified, and a non-binding advisory vote on executive compensation was approved. Following the meeting, on Feb 26, 2026 the Board re-appointed Martin Shen as President and Chief Executive Officer and Yew Hon Lee as Chief Financial Officer, Secretary and Treasurer. The company issued a news release on March 2, 2026 announcing the results.

Key Details

  • Total shares present/voted: 27,126,232 (44.26% of outstanding).
  • Director election votes (For / Withheld): Martin Shen 13,368,562 (99.00%) / 134,676 (1.00%); Hsien Loong Wong 12,986,865 (96.18%) / 516,373 (3.82%); Yew Poh Leong 11,147,903 (82.56%) / 2,355,335 (17.44%); Eng Ho Ng 12,256,451 (90.77%) / 1,246,787 (9.23%); Tuck Seng Low 12,826,958 (94.99%) / 676,280 (5.01%); Yang Yeat Choe 13,071,869 (96.81%) / 431,369 (3.19%). There were 13,622,994 broker non-votes on the director elections.
  • Auditor ratification: CT International LLP ratified with 26,816,321 votes for (98.86%), 122,198 against (0.45%), and 187,713 abstentions (0.69%). Abstentions counted as votes cast for this item.
  • Say-on-pay (advisory): Approved with 12,561,438 for (93.03%), 534,317 against (3.95%), 407,483 abstain (3.02%); there were 13,622,994 broker non-votes for this item.

Why It Matters

  • Investors should note the company confirmed its board and senior management leadership (reappointing its CEO and CFO), and shareholders overwhelmingly ratified the auditor and approved executive compensation on an advisory basis. The sizable number of broker non-votes on certain items (13.6M) indicates many shares held by brokers did not have discretionary voting authority on some proposals, which can affect the vote totals reported for director elections and advisory votes. The filing and attached news release provide the official vote counts and confirmation of management continuity.

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