FingerMotion Inc
For the period ended Feb 29, 2024. Filed May 29, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed May 29, 2024
FNGR$0.10-8.7%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibits, Financial Statement Schedules
ITEM 15 – EXHIBITS
The following exhibits are filed as part of this Annual Report.
| Exhibit No. | Document |
| 2.1(4) | Share Exchange Agreement among FingerMotion, Inc., Finger Motion Company Limited and the Shareholders of Finger Motion Company Limited, dated July 13, 2017 |
| 3.1(1) | Certificate of Incorporation |
| 3.2(2) | Certificate of Designation, Preferences and Rights of Series A Convertible Preferred Stock dated May 15, 2017 |
| 3.3(3) | Certificate of Amendment of Certificate of Incorporation dated June 21, 2017 |
| 3.4(7) | Amended and Restated Bylaws |
| 4.1(*) | Description of Registrant’s Securities |
| 10.1(2) | Software License Agreement between Finger Motion Company Limited and Property Management Corporation or America dated April 28, 2017 |
| 10.2(5) | Exclusive Consulting Agreement between Shanghai JiuGe Business Management Co., Ltd. and Shanghai JiuGe Information Technology Co., Ltd. dated October 16, 2018 |
| 10.3(5) | Loan Agreement between Shanghai JiuGe Business Management Co., Ltd. and Shanghai JiuGe Information Technology Co., Ltd. dated October 16, 2018 |
| 10.4(5) | Power of Attorney Agreement between Shanghai JiuGe Business Management Co., Ltd. and Shanghai JiuGe Information Technology Co., Ltd. dated October 16, 2018 |
| 10.5(5) | Exclusive Call Option Agreement between Shanghai JiuGe Business Management Co., Ltd. and Shanghai JiuGe Information Technology Co., Ltd. dated October 16, 2018 |
| 10.6(12) | Share Pledge Agreement between Shanghai JiuGe Business Management Co., Ltd. and Shanghai JiuGe Information Technology Co., Ltd. dated October 16, 2018 |
| 10.7(6) | English Translation of Yunnan Unicom Electronic Sales Platform Construction and Operation Cooperation Agreement, dated as of July 7, 2019, between Shanghai JiuGe Information Technology Co., Ltd. and China United Network Communications Limited Yunnan Branch |
| 10.8(10) | 2021 Stock Incentive Plan |
| 10.9(9) | Convertible Promissory Note in the amount of US$730,000 issued by FingerMotion, Inc. in favor of Dr. Liew Yow Ming, dated May 1, 2022 |
| 10.10(11) | Securities Purchase Agreement between FingerMotion, Inc. and Lind Global Fund II LP, dated August 9, 2022 |
| 10.11(11) | Senior Secured Convertible Promissory Note, dated August 9, 2022, issued by FingerMotion, Inc. to Lind Global Fund II LP(†) |
| 10.12(11) | Security Agreement between FingerMotion, Inc. and Lind Global Fund II LP, dated August 9, 2022 |
| 10.13(11) | Guaranty, dated August 9, 2022, made by each of Finger Motion Company Limited, Finger Motion (CN) Global Limited, Finger Motion (CN) Limited, Shanghai JiuGe Business Management Co., Ltd., Finger Motion Financial Group Limited and Finger Motion Financial Company Limited, in favor of Lind Global Fund II LP |
| 10.14(13) | 2023 Stock Incentive Plan |
| 14.1(8) | Code of Business Conduct and Ethics |
| 19.1(*) | Securities Trading and Reporting Guidelines |
| 21.1(*) | Subsidiaries of FingerMotion, Inc. |
| 23.1(*) | Consent of Centurion ZD CPA & Co. |
| 31.1(*) | Certification of Chief Executive Officer pursuant to the Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a). |
| 31.2(*) | Certification of Chief Financial Officer pursuant to the Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a). |
| 32.1(**) | Certifications pursuant to the Securities Exchange Act of 1934 Rule 13a-14(b) or 15d-14(b) and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 97.1(*) | Policy for the Recovery of Erroneously Awarded Incentive-Based Compensation |
| 99.2(*) | Risk and Information Security Committee Charter |
| 101.INS(*) | XBRL Instance Document |
| 101.SCH(*) | XBRL Taxonomy Extension Schema Document |
| 101.CAL(*) | XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF(*) | XBRL Taxonomy Extension Definitions Linkbase Document |
| 101.LAB(*) | XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE(*) | XBRL Taxonomy Extension Presentation Linkbase Document |
| 104(*) | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101 attachments) |
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Notes:
| (*) | Filed herewith |
| (**) | Furnished herewith |
| (†) | Portions of this exhibit have been omitted |
| (1) | Previously filed as an exhibit to our Registration Statement on Form S-1 filed with the SEC on May 8, 2014 (No. 333-196503) |
| (2) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on May 16, 2017 |
| (3) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on July 12, 2017 |
| (4) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on July 20, 2017 |
| (5) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on December 27, 2018 |
| (6) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on August 9, 2019 |
| (7) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on August 25, 2021 |
| (8) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on December 21, 2021 |
| (9) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on May 5, 2022 |
| (11) | Previously filed as an exhibit to our Current Report on Form 8-K filed with the SEC on August 15, 2022 |
| (12) | Previously filed as an exhibit to our Registration Statement on Form S-1/A filed with the SEC on January 5, 2023 (No. 333-267332) |
| (13) | Previously filed as an exhibit to our Registration Statement on Form S-8 filed with the SEC on February 28, 2023 (No. 333-270094) |
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