---
schema_version: "secwatch.filing_event.v1"
accession: "0001520138-24-000074"
form_type: "8-K"
ticker: "FNGR"
cik: "0001602409"
company_name: "FingerMotion, Inc."
filed_at: "2024-02-21T23:59:59+00:00"
generated_at: "2026-06-05T22:05:13.383082+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All five director nominees elected with over 90% of votes cast; auditor Centurion ZD CPA & Co. ratified with 99.57% support.
- Martin Shen reappointed President and CEO; Yew Hon Lee reappointed CFO, Secretary and Treasurer.
- Quorum of 55.67% of shares (29.3M shares) present; broker non-votes on director and compensation matters.
- Non-binding advisory executive compensation approved with 98.61% of votes cast.

## SEC filing metadata
- accession: 0001520138-24-000074
- form_type: 8-K
- ticker: FNGR
- cik: 0001602409
- company_name: FingerMotion, Inc.
- filed_at: 2024-02-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1602409/000152013824000074/0001520138-24-000074-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1602409/000152013824000074/fngr-20240216_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001520138-24-000074
- JSON: https://secwatch.observer/filing/0001520138-24-000074.json
- Plain text: https://secwatch.observer/filing/0001520138-24-000074.txt

## Key facts
- Shareholder Votes
  FingerMotion, Inc. shareholders approved Advisory vote on executive compensation at the 2024-02-16 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-02-16
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013824000074/0001520138-24-000074-index.htm
- Shareholder Votes
  FingerMotion, Inc. shareholders approved Ratification of independent registered public accounting firm at the 2024-02-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-02-16
  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 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013824000074/0001520138-24-000074-index.htm
- Shareholder Votes
  FingerMotion, Inc. shareholders approved To elect four directors at the 2024-02-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-16
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1602409/000152013824000074/0001520138-24-000074-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.