--- schema_version: "secwatch.filing_event.v1" accession: "0001520138-23-000100" form_type: "8-K" ticker: "FNGR" cik: "0001602409" company_name: "FingerMotion, Inc." filed_at: "2023-02-21T23:59:59+00:00" generated_at: "2026-06-19T06:57:39.287565+00:00" event_type: "other_material" sentiment: "negative" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # FingerMotion shareholders reject key lender proposals at annual meeting ## Summary - Shareholders elected four directors: Hsien Loong Wong, Yew Poh Leong, Michael Chan, Eng Ho Ng. - Approved 2023 Stock Incentive Plan and amendment of option exercise price from $8.00 to $3.84. - Rejected issuance of >20% of shares to primary lender upon note conversion and warrant exercise. - Rejected lowering floor price under note and warrant from $0.86 to $0.50 per share. - Ratified Centurion ZD CPA & Co. as auditor; approved executive compensation; officers re-appointed. ## SEC filing metadata - accession: 0001520138-23-000100 - form_type: 8-K - ticker: FNGR - cik: 0001602409 - company_name: FingerMotion, Inc. - filed_at: 2023-02-21T23:59:59+00:00 - event_type: other_material - sentiment: negative - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/0001520138-23-000100-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/fngr-20230217_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001520138-23-000100 - JSON: https://secwatch.observer/filing/0001520138-23-000100.json - Plain text: https://secwatch.observer/filing/0001520138-23-000100.txt ## Key facts - Shareholder Votes FingerMotion, Inc. shareholders approved Approve the Company's 2023 Stock Incentive Plan. at the 2023-02-17 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-02-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/0001520138-23-000100-index.htm - Shareholder Votes FingerMotion, Inc. shareholders approved Election of four directors: Hsien Loong Wong, Yew Poh Leong, Michael Chan, Eng Ho Ng at the 2023-02-17 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-17 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/0001520138-23-000100-index.htm - Shareholder Votes FingerMotion, Inc. shareholders rejected 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. at the 2023-02-17 meeting. - Outcome: failed - Meeting: 2023-02-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/0001520138-23-000100-index.htm - Shareholder Votes FingerMotion, Inc. shareholders approved 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. at the 2023-02-17 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-02-17 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/0001520138-23-000100-index.htm - Shareholder Votes FingerMotion, Inc. shareholders approved Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. at the 2023-02-17 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-02-17 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013823000100/0001520138-23-000100-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.