FLASH SPORTS & MEDIA HOLDINGS, INC.

NASDAQ:FLZH
Annual Meeting

of Shareholders

MEETING DATE

09/28/2026
DEF 14A FILED
08/13/2026
PUBLISHED
08/13/2026 9:00 pm
TIME TO PUBLISH
08/15/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FLZH· CUSIP 91704K202 · CLASS common stock · CIK 0001706524

RECONCILED · MIXED

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

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect five (5) directors to the Board of Directors (the “Board”), each to serve for a term of one year or until their respective successors are elected and qualified
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

Filing states all five nominees were nominated by the Board for one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Suri and Co., Chartered Accountants to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

Board appointed Suri and Co. for 2026 and submitted the appointment for ratification.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement
compensation
Routine
For
Board FOR · Duopoly unknown No divergence flagged

Filing requests advisory approval of named executive officer compensation disclosed in the proxy statement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the Company’s Amended and Restated 2021 Omnibus Stock Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown No divergence flagged

Filing states the amendment adds 3,000,000 shares and a 5% annual evergreen provision.

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

Ledger

ef1fd53f5be8c10d60e1ad4202a6084a21efd99114fe0bb678836fc872a5c7c7

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