Company: FRHC
Filing Date: 2025-10-01
Form Type: 8-K
Source: 0000924805-25-000038
Chunk: 0

Company: Freedom Holding Corp.
Filing Date: 2025-10-01
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders

On September 29, 2025, Freedom Holding Corp. (the "Company") held its 2025 annual meeting of stockholders (the "2025 Annual Meeting"). As of July 31, 2025, the record date for the 2025 Annual Meeting, 61,219,809 shares of the Company's common stock were issued and outstanding and entitled to vote at the 2025 Annual Meeting. A summary of the matters voted upon by the Company's stockholders is set forth below.

Proposal 1 - Election of Directors. The Company's stockholders elected Timur Turlov and Philippe Vogeleer as Class III directors of the Company until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. The final voting results were as follows:

                         FOR                      WITHHELD                   BROKER NON-VOTE                 
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Timur Turlov                    42,878,028                    702,102                           1,871,967  
  Philippe Vogeleer               43,227,975                    352,155                           1,871,967  

Proposal 2 - Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers. The Company’s stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers. The final voting results were as follows:

  FOR                      AGAINST                   ABSTAIN      BROKER NON-VOTE                 
 ──────────────────────────────────────────────────────────────────────────────────────────────────
           43,414,881                   165,102          147                           1,871,967  

Proposal 3 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm. The Company's stockholders voted to ratify the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, as the Company's independent registered public accounting firm for the 2026 fiscal year. The final voting results were as follows:

  FOR                      AGAINST                 ABSTAIN  
 ────────────────────────────────────────────────────────────
           45,450,663                   1,222          212  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the