FingerMotion shareholders elect directors, ratify auditor, approve executive compensation at AGM

Agenda Item 3. 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 18,346,889 98.61% 131,607 0.71% 126,669 0.68% There were 10,648,049 broker non-votes with respect to this agenda item.

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 29, 2024. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 29,127,505 99.57% 45,658 0.16% 80,051 0.27% There were no broker non-votes with respect to this agenda item.

Agenda Item 1. To elect four directors: Nominee For Withheld Martin Shen 18,570,488 99.81% 34,677 0.19% Hsien Loong Wong 18,498,355 99.43% 106,810 0.57% Yew Poh Leong 17,792,755 95.63% 812,410 4.37% Michael Chan 16,776,828 90.17% 1,828,337 9.83% Eng Ho Ng 18,348,797 98.62% 256,368 1.38% There were 10,648,049 broker non-votes with respect to this agenda item.