FingerMotion shareholders reject key lender proposals at annual meeting

Agenda Item 3. To approve the Company's 2023 Stock Incentive Plan. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 15,926,413 82.92% 3,259,413 16.97% 19,618 0.10% There

Agenda Item 1. To elect four directors: Nominee For Withheld Hsien Loong Wong 15,969,769 83.15% 3,235,675 16.85% Yew Poh Leong 19,088,346 99.39% 117,098 0.61% Michael Chan 19,060,043 99.24% 145,401 0.76% Eng Ho Ng 19,117,669 99.54% 87,775 0.46% There were 6,473,971 broker non-votes with respect to this agenda item.

Item 5. To authorize the issuance in excess of 20% of the shares of the Company's common stock to the Company's primary lender upon repayment by conversion of the Note and exercise of the Warrant held by the lender. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 3,025,484 15.75% 16,166,133 84.17% 13,827 0.07% There

Agenda Item 2. To ratify the appointment of Centurion ZD CPA & Co. as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 25,473,079 99.20% 18,851 0.07% 185,485 0.73% There were no broker non-votes with respect to this agenda item.

Item 7. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 15,927,686 82.93% 3,252,284 16.94% 25,474 0.13% There to this proposal.