Freedom Holding Corp.

10/01/2025 | Press release | Distributed by Public on 10/01/2025 07:29

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On September 29, 2025, Freedom Holding Corp. (the "Company") held its 2025 annual meeting of stockholders (the "2025 Annual Meeting"). As of July 31, 2025, the record date for the 2025 Annual Meeting, 61,219,809 shares of the Company's common stock were issued and outstanding and entitled to vote at the 2025 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 Timur Turlov and Philippe Vogeleer as Class III directors of the Company until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. The final voting results were as follows:
FOR WITHHELD BROKER NON-VOTE
Timur Turlov 42,878,028 702,102 1,871,967
Philippe Vogeleer 43,227,975 352,155 1,871,967
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 final voting results were as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
43,414,881 165,102 147 1,871,967
Proposal 3 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm. The Company's stockholders voted to ratify the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, as the Company's independent registered public accounting firm for the 2026 fiscal year. The final voting results were as follows:
FOR AGAINST ABSTAIN
45,450,663 1,222 212
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