Freedom Holding Corp. Reports on Shareholder Vote Matters

TL;DR

Freedom Holding Corp. held its annual shareholder meeting on Sept 19, 2024, and filed an 8-K detailing the votes.

AI Summary

Freedom Holding Corp. filed an 8-K on September 23, 2024, reporting on matters submitted to a vote of its security holders. The filing indicates an annual meeting of shareholders took place on September 19, 2024. The company, incorporated in Nevada, is headquartered in Almaty, Kazakhstan.

Why It Matters

This filing provides transparency regarding decisions made by Freedom Holding Corp.'s shareholders, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder meeting and vote, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Freedom Holding Corp. (company) — Registrant
• September 19, 2024 (date) — Date of annual meeting
• September 23, 2024 (date) — Filing date of 8-K
• Nevada (jurisdiction) — State of incorporation
• Almaty, Kazakhstan (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share FRHC The Nasdaq Capital Marke

Filing Documents

• a2024-09xannualmeetingofst.htm (8-K) — 44KB
• 0000924805-24-000062.txt ( ) — 45KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On September 19, 2024, Freedom Holding Corp. (the "Company") held its 2024 annual meeting of stockholders (the "2024 Annual Meeting"). As of July 24, 2024, the record date for the 2024 Annual Meeting, 60,721,010 shares of the Company's common stock were issued and outstanding and entitled to vote at the 2024 Annual Meeting. A summary of the matters voted upon by the Company's stockholders is set forth below. Proposal 1 - Election of Directors . The Company's stockholders elected Andrew Gamble, Amber Williams and Kairat Kelimbetov as Class II directors of the Company until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. The voting results were as follows FOR WITHHELD BROKER NON-VOTE Andrew Gamble 42,618,684 77 1,957,028 Amber Williams 42,570,028 48,733 1,957,028 Kairat Kelimbetov 42,602,690 16,071 1,957,028 Proposal 2 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers . The Company's stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows FOR AGAINST ABSTAIN BROKER NON-VOTE 42,599,378 18,826 557 1,957,028 Proposal 3 - Advisory Vote on the Frequency of Future Advisory Votes of Named Executive Officer Compensation . The Company's stockholders voted to approve, on an advisory basis, the frequency with which stockholders are provided an advisory vote on compensation of the Company's named executive officers. The voting results were as follows 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTE 42,611,768 6,066 527 400 1,957,028 Based on the results of the advisory vote, the Company will hold a non-binding, advisory vote on the compensation of its named executive officers annually . 2 Proposal 4 - Ratification of the Appointment of the Company's Independent Registered Public Accoun