Company: FRHC
Filing Date: 2025-07-29
Form Type: DEF 14A
Source: 0000924805-25-000025
Chunk: 34

Company: Freedom Holding Corp.
Filing Date: 2025-07-29
Form: DEF 14A
Chunk 34
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 our Acting Corporate Secretary.

To be timely, a stockholder’s notice pursuant to the proxy access provisions of our By-Laws must be delivered to our Acting Corporate Secretary at our principal executive offices not later than 120 days nor more than 150 days prior to the first anniversary of the date the definitive proxy statement was first sent to stockholders in connection with the preceding year’s annual meeting; provided, however, that in the event that the date of the annual meeting is advanced more than 30 days or delayed more than 60 days from the anniversary of the preceding year’s annual meeting, or if no annual meeting was held in the preceding year, the notice must be delivered not earlier than the close of business on the 150 th day prior to such annual meeting and not later than the close of business on the later of (i) the 120 th day prior to such annual meeting or the tenth day following the day on which public announcement of the date of such meeting is first made.

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A stockholder’s notice pursuant to the proxy access provisions must set forth the information specified in our By-Laws.

Board Meeting Attendance

The Board met 14 times during fiscal 2025. Each director during fiscal 2025 attended all meetings of the Board except for two meetings attended by all except for one director. In addition to participation in Board meetings, our directors discharged their responsibilities throughout the fiscal year through personal meetings and other communications, including telephone contact on any matters of interest and concern.

We do not have a formal policy requiring members of the Board to attend the 2025 Annual Meeting, although all directors are encouraged to attend if available. All the members of our Board at the time attended the 2024 Annual Meeting, which was held virtually.

Indemnification

As permitted by Nevada state corporate law, our Restated Articles of Incorporation and By-Laws authorize and require us to indemnify our officers and directors to the fullest extent permitted under Nevada law.

The charters of each committ ee of our Board (except for the telecom committee charter that is subject to our Board’s approval) and our Code of Eth ics and Business Conduct are available on the Investor Relations section of our website, https://ir.freedomholdingcorp.com/governance-docs .

### DIRECTOR COMPENSATION
On March 31, 2025 , the last day of our 2025 fiscal year, we had seven directors, four of whom were non-employee directors. Our non-employee directors