FingerMotion Files 8-K on Shareholder Vote & Other Events

TL;DR

**FingerMotion just filed an 8-K about a shareholder vote, so keep an eye out for upcoming corporate changes!**

AI Summary

FingerMotion, Inc. filed an 8-K on February 21, 2024, reporting an event that occurred on February 16, 2024. The filing indicates the submission of matters to a vote of security holders and other events, along with financial statements and exhibits. The company, incorporated in Delaware with IRS number 46-4600326, has its business address at 111 Somerset Road, Level 3, Singapore, 238164.

Why It Matters

This filing signals potential corporate actions or changes that require shareholder approval, which could impact the company's future direction and investor confidence.

Risk Assessment

Risk Level: medium — The filing mentions 'submission of matters to a vote of security holders' without specifying the matters, introducing uncertainty about potential corporate changes.

Key Numbers

• 001-41187 — Commission File Number (SEC identification for the registrant)
• 20240216 — Conformed Period of Report (The period to which the report pertains)
• 16 — Public Document Count (Number of public documents included in the filing)
• 7372 — Standard Industrial Classification (Industry code for SERVICES-PREPACKAGED SOFTWARE)
• (347) 349-5339 — Registrant's telephone number (Contact number for FingerMotion, Inc.)

Key Players & Entities

• FingerMotion, Inc. (company) — registrant
• February 16, 2024 (date) — date of earliest event reported
• February 21, 2024 (date) — filing date
• Delaware (company) — state of incorporation
• 46-4600326 (dollar_amount) — IRS Employer Identification No.

FAQ

Filing Documents

• fngr-20240216_8k.htm (8-K) — 41KB
• fngr-20240216_8kex99z1.htm (EX-99) — 12KB
• image_001.jpg (GRAPHIC) — 20KB
• 0001520138-24-000074.txt ( ) — 256KB
• fngr-20240216.xsd (EX-101.SCH) — 3KB
• fngr-20240216_lab.xml (EX-101.LAB) — 33KB
• fngr-20240216_pre.xml (EX-101.PRE) — 22KB
• fngr-20240216_8k_htm.xml (XML) — 3KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders Results of the Annual Meeting of Stockholders An Annual Meeting of Stockholders (the "AGM") of the Company was held on February 16, 2024 to approve the agenda items described below. Proxies for the AGM were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation. A total of 29,253,214 shares (55.67% of the 52,545,350 issued and outstanding shares of the Company's common stock entitled to vote as of January 8, 2024, the record date for the AGM) were present in person or by proxy, constituted a quorum for the transaction of business and were voted at the AGM. The agenda items submitted at the AGM were passed as described below. Percentages indicated below reflect the percentage of the total number of shares voted at the AGM with respect to that 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. Votes that were withheld and broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on the election of directors. 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. Abstentions were counted for purposes of determining the prese

01

Item 8.01 Other Events Effective on February 19, 2024, following the annual meeting the Company's Board of Directors re-appointed the following officers: Martin Shen President and Chief Executive Officer; and Yew Hon Lee Chief Financial Officer, Secretary and Treasurer. In addition, on February 20, 2024, the Company issued a news release announcing the results of the AGM. A copy of the news release is attached as Exhibit 99.1 hereto. SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

Financial Statements and Exhibits

Financial Statements and Exhibits (d) Exhibits Exhibit Description 99.1 News Release dated February 20, 2024 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) - 3 -

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FINGERMOTION, INC. DATE: February 20, 2024 By: /s/ Martin J. Shen Martin J. Shen President, CEO and Director - 4 -

View Full Filing

View this 8-K filing on SEC EDGAR