Freedom Holding Corp. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by Freedom Holding Corp. on September 29, 2025. The record date for the meeting was July 31, 2025, with 61,219,809 shares of common stock issued and outstanding entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders approved three key proposals at the annual meeting:
- Proposal 1 (Election of Directors): Timur Turlov and Philippe Vogeleer were elected as Class III directors until the 2028 Annual Meeting.
- Timur Turlov: 42,878,028 votes FOR; 702,102 votes WITHHELD; 1,871,967 Broker Non-Votes.
- Philippe Vogeleer: 43,227,975 votes FOR; 352,155 votes WITHHELD; 1,871,967 Broker Non-Votes.
- Proposal 2 (Executive Compensation): Stockholders approved, on an advisory basis, the compensation of the Named Executive Officers.
- Results: 43,414,881 votes FOR; 165,102 votes AGAINST; 147 votes ABSTAIN; 1,871,967 Broker Non-Votes.
- Proposal 3 (Auditor Ratification): Stockholders ratified the appointment of Deloitte LLP in Kazakhstan as the independent registered public accounting firm for the 2026 fiscal year.
- Results: 45,450,663 votes FOR; 1,222 votes AGAINST; 212 votes ABSTAIN.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation of the new Class III directors' terms extending to the 2028 Annual Meeting.
- Verification of the low dissent rate on executive compensation (approximately 0.4% against).
- Confirmation that Deloitte LLP in Kazakhstan will serve as the auditor for the 2026 fiscal year.
- Review of the 1,871,967 broker non-votes recorded for director elections and executive compensation.