On December 29, 2023, Tingo Group, Inc. conducted its annual meeting of stockholders, with key outcomes including the election of three directors to its board, the ratification of its independent accounting firm, and the approval of amendments to its equity incentive plans. The meeting saw a turnout of 142,270,983 shares represented, out of the 251,952,977 shares entitled to vote. Kenneth Denos, John M. Scott, and Sir David Trippier were elected to the board of directors. Brightman Almagor Zohar & Co. was ratified as the independent accounting firm for the fiscal year ending December 31, 2023. Additionally, stockholders approved an increase in the authorized shares for the 2020 Equity Incentive Plan from 25 million to 30 million shares, endorsed the 2023 Equity Incentive Plan, and on an advisory basis, approved the compensation of the executive officers. The results of the voting were disclosed in detail, with the majority of votes cast in favor of the proposals.

On December 29, 2023, Tingo Group, Inc. conducted its annual meeting of stockholders, with key outcomes including the election of three directors to its board, the ratification of its independent accounting firm, and the approval of amendments to its equity incentive plans. The meeting saw a turnout of 142,270,983 shares represented, out of the 251,952,977 shares entitled to vote. Kenneth Denos, John M. Scott, and Sir David Trippier were elected to the board of directors. Brightman Almagor Zohar & Co. was ratified as the independent accounting firm for the fiscal year ending December 31, 2023. Additionally, stockholders approved an increase in the authorized shares for the 2020 Equity Incentive Plan from 25 million to 30 million shares, endorsed the 2023 Equity Incentive Plan, and on an advisory basis, approved the compensation of the executive officers. The results of the voting were disclosed in detail, with the majority of votes cast in favor of the proposals.