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    FingerMotion Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

    3/3/26 5:26:38 PM ET
    $FNGR
    Computer Software: Prepackaged Software
    Technology
    Get the next $FNGR alert in real time by email
    false 0001602409 0001602409 2026-02-26 2026-02-26 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     

    February 26, 2026
    Date of Report (Date of earliest event reported)

     

    FINGERMOTION, INC.
    (Exact name of registrant as specified in its charter)

     

    Delaware 001-41187 46-4600326
    (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

     

    111 Somerset Road, Level 3
    Singapore

    238164
    (Address of principal executive offices) (Zip Code)

     

    (347) 349-5339
    Registrant’s telephone number, including area code

     

    Not applicable.
    (Former name or former address, if changed since last report)

     

    Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

    Title of each class Trading Symbol (s) Name of each exchange on which registered
    Common Stock FNGR The Nasdaq Stock Market LLC

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).

     

    Emerging growth company  ¨

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ¨

     

     

     

     

     

     

    SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

     

    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 26, 2026 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 27,126,232 shares (44.26% of the 61,281,308 issued and outstanding shares of the Company’s common stock entitled to vote as of January 14, 2026, 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 six directors:

     

    Nominee For Withheld
    Martin Shen 13,368,562 99.00% 134,676 1.00%
    Hsien Loong Wong 12,986,865 96.18% 516,373 3.82%
    Yew Poh Leong 11,147,903 82.56% 2,355,335 17.44%
    Eng Ho Ng 12,256,451 90.77% 1,246,787 9.23%
    Tuck Seng Low 12,826,958 94.99% 676,280 5.01%
    Yang Yeat Choe 13,071,869 96.81% 431,369 3.19%

     

    There were 13,622,994 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 this agenda item.

     

    Agenda Item 2. To ratify the appointment of CT International LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2025. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

     

    For Against Abstain
    26,816,321 98.86% 122,198 0.45% 187,713 0.69%

     

    There were no broker non-votes with respect to this agenda item. Abstentions were counted for purposes of determining the presence or absence of a quorum, and abstentions were deemed to be “votes cast” and had the same effect as a vote against this agenda item.

     

    - 2 -

     

     

    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
    12,561,438 93.03% 534,317 3.95% 407,483 3.02%

     

    There were 13,622,994 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be “votes cast” and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be “votes cast”, and therefore had no effect on the vote with respect to this agenda item.

     

    SECTION 8 – OTHER EVENTS

     

    Item 8.01 Other Events

     

    Effective on February 26, 2026, 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 March 2, 2026, 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

     

    Item 9.01 Financial Statements and Exhibits
       
    (d) Exhibits

     

    Exhibit   Description
         
    99.1   News Release dated March 2, 2026
         
    104   Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

     

    - 3 -

     

     

    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:  March 3, 2026 By:   /s/ Martin J. Shen
        Martin J. Shen
    CEO and Director

     

    - 4 -

     

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