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Freedom Holding Corp.

NASDAQ:FRHC
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/29/2026
PUBLISHED
07/29/2026 8:05 pm
TIME TO PUBLISH
07/31/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FRHC · CUSIP 356390104 · CLASS common stock · CIK 0000924805

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect to the Board of Directors two Class I directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses two Class I director nominees and states the Board has no reason to believe either will withdraw.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approximately 99% of votes cast at the 2025 annual meeting supported executive compensation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited (“Deloitte LLP”), a UK private company limited by guarantee, as our independent registered public accounting firm for the 2027 fiscal year
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee determined the services provided were compatible with Deloitte LLP maintaining its independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

81aea4978cb0abc1795142454014598591a7e1b1fea4d4775fef0f64e7398403

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