TINGO GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: John McMillan Scott

TINGO GROUP INC.’s own tally for this item (“Elect Director: Sir David Trippier, R.D., J.P., D.L.”): 120,462,492 for, 5,135,339 withheld, per its Form 8-K filed January 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TINGO GROUP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified.: C. Derek Campbell” (5 managers, 332,117 for); “Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified.: Dozy Mmobuosi” (5 managers, 23,120 for, 308,997 abstained); “Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified.: Jamal Khurshid” (5 managers, 332,117 for); “Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified.: John J. Brown” (5 managers, 23,120 for, 308,997 abstained).

The 36 asset managers below reported 1,795,183 for, 4,266,034 withheld, 308,997 abstained.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

Description as filed by funds: Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Kenneth Denos

TINGO GROUP INC.’s own tally for this item (“Elect Director: Sir David Trippier, R.D., J.P., D.L.”): 120,462,492 for, 5,135,339 withheld, per its Form 8-K filed January 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 5,883,860 for, 118,595 withheld, 18,310 abstained.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Sir David Trippier, R.D.,J.P.,D.L

TINGO GROUP INC.’s own tally for this item (“Elect Director: Sir David Trippier, R.D., J.P., D.L.”): 120,462,492 for, 5,135,339 withheld, per its Form 8-K filed January 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 5,600,812 for, 401,643 withheld, 18,310 abstained.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: Elect John M. Scott

TINGO GROUP INC.’s own tally for this item (“Elect Director: John M. Scott”): 120,263,628 for, 5,334,203 withheld, per its Form 8-K filed January 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the final voting results for each of the proposals: Proposal No. 1 - Election of directors Kenneth Denos, John M. Scott, and Sir David Trippier were elected to serve as the directors of the Board.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 4 asset managers below reported 383 for, 349,066 withheld.

Description as filed by funds: Elect Kenneth I. Denos

TINGO GROUP INC.’s own tally for this item (“Elect Director: Kenneth Denos”): 106,529,189 for, 19,068,642 withheld, per its Form 8-K filed January 2, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 4 asset managers below reported 349,449 for.

Description as filed by funds: To approve an amendment to the 2020 Equity Incentive Plan of TINGO GROUP (the "2020 Plan") to increase the number of shares of common stock authorized to be issued pursuant to the 2020 Plan from 25,000,000 to 30,000,000:

TINGO GROUP INC.’s own tally for this item (“3. 2020 equity incentive plan authorized share increase”): 87,883,454 for, 37,647,646 against — passed, per its Form 8-K filed January 2, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 - 2020 equity incentive plan authorized share increase The stockholders approved an amendment to the 2020 Equity Incentive Plan of Tingo Group Inc. to increase the shares of the common stock authorized to be issued pursuant to the plan from 25,000,000 shares to 30,000,000 shares.”
Support: 70% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 2,959,767 for, 3,426,974 against.

Showing the 25 largest of 37 asset managers. All 37 are in the interactive database (link above).

Description as filed by funds: To approve the 2023 Equity Incentive Plan of TINGO GROUP (the "2023 Plan"):

TINGO GROUP INC.’s own tally for this item (“4. To approve the 2023 Equity Incentive Plan of Tingo Group (the "2023 Plan")”): 93,592,682 for, 31,793,688 against — passed, per its Form 8-K filed January 2, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4 - To approve the 2023 Equity Incentive Plan of Tingo Group (the "2023 Plan"): The stockholders approved the 2023 Equity Incentive Plan of TINGO GROUP (the "2023 Plan").”
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 39,647 for, 6,347,094 against.

Showing the 25 largest of 37 asset managers. All 37 are in the interactive database (link above).

Description as filed by funds: To approve on a non-binding, advisory basis the compensation of our named executive officers:

TINGO GROUP INC.’s own tally for this item (“5. Approval on an Advisory Basis of the Compensation of Executive Officers of the Company”): 96,185,398 for, 29,338,312 against — passed, per its Form 8-K filed January 2, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 5 – Approval on an Advisory Basis of the Compensation of Executive Officers of the Company The stockholders approved on an advisory basis the compensation of the executive officers of the Company.”
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 35 managers: 465,225 for, 5,822,922 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 51 managers: 2,074,057 for, 5,813,366 against. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: To ratify the appointment by the Board of Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023:

TINGO GROUP INC.’s own tally for this item (“2. Ratification of independent registered public accounting firm”): 137,141,990 for, 5,093,809 against — passed, per its Form 8-K filed January 2, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 - Ratification of independent registered public accounting firm The stockholders ratified the selection of Brightman Almagor Zohar & Co. to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 6,370,214 for.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).