Company: FSHPU
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001829126-25-009060
Chunk: 7

Company: Flag Ship Acquisition Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 7
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 of the nominees or your vote may be “WITHHELD” with respect to one or more of the nominees. Votes withheld as to                           
 this proposal will not affect the election of the candidates that receive the plurality of the vote.                                       |

The proposal for the ratification of the appointment of MaloneBailey, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 requires the affirmative “FOR” votes of a majority of the votes cast on this proposal.

| Q: | How are abstentions and broker non-votes treated? |

| A: | For the purpose of determining whether our shareholders have                                                                                
 approved a proposal, with respect to the Director Election Proposal and the Auditor Ratification Proposal, abstentions and broker non-votes 
 will have no effect on the outcome of these proposals.                                                                                      |

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| Q: | Is my vote confidential? |

| A: | We will handle proxy instructions, ballots and voting tabulations                                                                      
 that identify individual shareholders in a manner that protects your voting privacy. Your vote will not be disclosed within or outside 
 our Company, except:                                                                                                                   |

| ● | as necessary to meet applicable legal requirements; |

| ● | to allow for the tabulation and certification of votes; and |

| ● | to facilitate a successful proxy solicitation. |

| Q: | Where can I find the voting results of the Annual Meeting? |

| A: | The preliminary voting results may be announced at the Annual                                                                           
 Meeting. The final voting results will be tallied by the inspector of election for the Annual Meeting and announced in a Current Report 
 on Form 8-K as soon as practicable after the inspector of election tallies the final voting results.                                    |

| Q: | Who is paying the cost of this proxy solicitation? |

| A: | We are paying the cost of soliciting proxies. We may retain                                                                                  
 a proxy solicitation firm to assist us in soliciting proxies for a nominal fee plus reasonable out-of-pocket expenses. We must pay brokerage 
 firms and other persons representing beneficial owners of shares of shares their reasonable out-of-pocket expenses incurred in forwarding    
 proxy materials to beneficial owners who specifically request them and obtaining voting instructions from those beneficial owners.           |

In addition to soliciting proxies by mail, members of our Board and our officers and
employees may solicit proxies on our behalf, without additional compensation, personally
or by telephone. We may also solicit proxies by email from shareholders who are