Freedom Holding Corp. stockholders elect two Class I directors and ratify Deloitte as auditor

Freedom Holding Corp.

Askar Tashtitov and Boris Cherdabayev elected as Class I directors for three-year terms.
Election results: Tashtitov 42,525,109 for, 76,624 withheld; Cherdabayev 42,523,126 for, 78,607 withheld.
Ratification of Deloitte LLP as independent auditor for FY2024 approved with 45,685,792 for, 150 against, 66 abstain.
Total shares outstanding and entitled to vote as of record date Sept 8, 2023: 59,659,191.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Freedom Holding Corp. shareholders approved Election of Askar Tashtitov and Boris Cherdabayev as Class I directors at the 2023-11-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-07

Exact text from the filing

The Company's stockholders elected each of Askar Tashtitov and Boris Cherdabayev as Class I directors of the Company for a term of three years and until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Freedom Holding Corp. shareholders approved Ratification of appointment of Deloitte LLP in Kazakhstan as independent registered public accounting firm for fiscal 2024 at the 2023-11-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-07

Exact text from the filing

The Company's stockholders voted to approve the ratification of the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited (“DTTL”), a UK private company limited by guarantee, as the Company’s independent registered public accounting firm for the 2024 fiscal year.

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Freedom Holding Corp. filing history →

Source: SEC EDGAR

accession 0000924805-23-000110

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