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FRANKLIN WIRELESS CORP.

NASDAQ:FKWL
Annual Meeting

of Shareholders

MEETING DATE

12/04/2026
DEF 14A FILED
10/15/2026
PUBLISHED
10/15/2026 9:00 pm
TIME TO PUBLISH
10/17/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FKWL · CUSIP 355184102 · CLASS Common Stock · CIK 0000722572

RECONCILED · MIXED

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

3
FOR
0
AGAINST
1
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
PROPOSAL FOR ELECTION OF FIVE DIRECTORS
board
Elevated
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

A jury verdict found OC Kim liable to the Company for Section 16(b) short-swing profits.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of Simon & Edward, LLP as auditors for the 2027 fiscal year
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee received independence disclosures from Simon & Edward, LLP and discussed its independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
ADVISORY VOTE ON EXECUTIVE COMPENSATION
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The last say on pay in 2023 received 5,277,329 votes for and 477,672 against.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTING
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board states a three-year cycle minimizes administrative, compliance and other corporate expenses.

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

Ledger

e5d74f9a00adbd4dc777ed7ec3f024dacce37b2f69d40dfa4bc6928eddc6e5b8

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