FingerMotion, Inc. Announces Annual Meeting of Stockholders on February 16, 2024

TL;DR

<b>FingerMotion, Inc. will hold its Annual Meeting of Stockholders on February 16, 2024, to elect directors, ratify auditors, and vote on executive compensation.</b>

AI Summary

FingerMotion, Inc. (FNGR) filed a Proxy Statement (DEF 14A) with the SEC on January 17, 2024. Annual meeting of stockholders scheduled for February 16, 2024, at 10:00 a.m. Pacific Time in Vancouver, BC. Stockholders will vote on the election of five directors: Martin Shen, Hsien Loong Wong, Yew Poh Leong, Michael Chan, and Eng Ho Ng. The appointment of Centurion ZD CPA & Co. as the independent registered public accounting firm will be ratified. A non-binding advisory vote on the compensation of named executive officers is on the agenda. Record date for stockholders entitled to vote is January 8, 2024; proxy materials to be mailed on or about January 17, 2024.

Why It Matters

For investors and stakeholders tracking FingerMotion, Inc., this filing contains several important signals. The election of directors and ratification of the auditor are standard corporate governance procedures crucial for company oversight and financial integrity. The advisory vote on executive compensation allows shareholders to voice their opinion on the company's pay practices for its top executives.

Risk Assessment

Risk Level: low — FingerMotion, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, containing standard proposals and no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Stockholders should review the director nominees and executive compensation proposals before the February 16, 2024, annual meeting to exercise their voting rights.

Key Numbers

• February 16, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders)
• January 8, 2024 — Record Date (Date for determining stockholders entitled to vote)
• January 17, 2024 — Proxy Material Mailing Date (Approximate date proxy materials will be mailed)
• 5 — Director Nominees (Number of director nominees to be elected)

Key Players & Entities

• FingerMotion, Inc. (company) — Registrant and company name
• Martin Shen (person) — Director nominee
• Hsien Loong Wong (person) — Director nominee
• Yew Poh Leong (person) — Director nominee
• Michael Chan (person) — Director nominee
• Eng Ho Ng (person) — Director nominee
• Centurion ZD CPA & Co. (company) — Independent registered public accounting firm
• February 16, 2024 (date) — Date of the Annual Meeting

Forward-Looking Statements

• The proposed slate of directors will be elected at the Annual Meeting. (FingerMotion, Inc.) — high confidence, target: February 16, 2024

FAQ

Industry Context

FingerMotion, Inc. operates in the software services sector, specifically prepackaged software, as indicated by its SIC code 7372.

Regulatory Implications

The filing is a Definitive Proxy Statement (DEF 14A) filed under the Securities Exchange Act of 1934, a standard regulatory requirement for public companies.

What Investors Should Do

1. Review the biographies and qualifications of the five director nominees before the February 16, 2024 meeting.
2. Evaluate the company's rationale for ratifying Centurion ZD CPA & Co. as the independent auditor.
3. Consider the proposed executive compensation and vote accordingly on the non-binding advisory resolution.

Key Dates

• 2024-02-16: Annual Meeting of Stockholders — Stockholders will vote on director elections, auditor ratification, and executive compensation.
• 2024-01-08: Record Date — Determines which stockholders are entitled to vote at the Annual Meeting.
• 2024-01-17: Proxy Material Mailing — Date on which the Notice of Annual Meeting, Proxy Statement, and Proxy Card will be mailed.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 annual meeting, providing details on upcoming votes and company governance.

Key Financial Figures

• $600 million — e Ltd., a commercial property valued at $600 million. He also has extensive experience in ru

Filing Documents

• def14a.htm (DEF 14A) — 258KB
• image_01.jpg (GRAPHIC) — 202KB
• image_02.jpg (GRAPHIC) — 211KB
• 0001520138-24-000027.txt (&nbsp;) — 828KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth information regarding the beneficial ownership of our common stock as of January 8, 2024, by: &middot; each person who is known by us to beneficially own more than 5% of our shares of common stock; and &middot; each executive officer, each director and all of our directors and executive officers as a group. The number of shares beneficially owned and the related percentages are based on 52,545,350 shares of common stock outstanding as of January 8, 2024. For the purposes of the information provided below, shares of our common stock that may be issued upon the exercise or conversion of stock options, warrants and other rights to acquire shares of our common stock that are exercisable or convertible within 60 days following January 8, 2024, when there were deemed to be 52,545,350 shares of common stock of the Company outstanding and beneficially owned by the stockholders for the purpose of computing the number of shares of common stock and percentage ownership of each holder are reported below, but are not deemed to be outstanding for the purpose of computing the percentage ownership of any other person. Name and Address of Beneficial Owner (1) Amount and Nature of Beneficial Ownership (1) Percentage of Beneficial Ownership Directors and Officers: Martin J. Shen , Chief Executive Officer c/o FingerMotion, Inc., 111 Somerset Road, Level 3, Singapore 238164 797,356 (2) 1.5 % - 4 - Name and Address of Beneficial Owner (1) Amount and Nature of Beneficial Ownership (1) Percentage of Beneficial Ownership Yew Hon Lee , Chief Financial Officer c/o FingerMotion, Inc., 111 Somerset Road, Level 3, Singapore 238164 538,742 (3) 1.0 % Hsien Loong Wong , Director c/o FingerMotion, Inc., 111 Somerset Road, Level 3, Singapore 238164 417,100 (4) * Yew Poh Leong , Director c/o FingerMotion, Inc., 111 Somerset Road, Level 3, Singapore 238164 247,100 (5) *

View Full Filing

View this DEF 14A filing on SEC EDGAR