
You are cordiallyinvited to attend our
2026 AnnualMeeting ofShareholders
of Freight Technologies, Inc.
The 2026 Annual Meeting will be held on December 18, 2026 at 2:00PM CST (GMT-6) local time in Monterrey, Mexico.
December 18, 20262:00 pm (CST / GMT-6)Local time Monterrey
Emilio Zola Num. 743Piso 4, Int. 1, Col. Obispado,Monterrey Nuevo Leon, MexicoCP 64060
(The 2026 Annual Meeting)
The meeting
When, where, and who votes.
- Date and time
- 18 December 2026, 2:00 p.m.Monterrey local time (CST, GMT-6).
- Place
- Emilio Zola Num. 743, Piso 4, Int. 1Col. Obispado, Monterrey, Nuevo León, Mexico, CP 64060 — the Company’s office.
- Record date
- 30 October 2026Holders of ordinary shares at the close of business that day are entitled to vote.
- Proxy deadline
- 17 December 2026, 11:59 p.m.Local time. The latest a proxy card can be received and still be counted.
Add to calendarPlease RSVP at your earliest convenience with Diana Macias.
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Open the emailItems of business
What the meeting will vote on.
As listed in the Notice of 2026 Annual Meeting of Shareholders. The proxy statement describes each item in detail.
- 01
To elect each of the five directors named in the proxy statement to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.
Board recommendation: FOR
- 02
To ratify the appointment of TAAD LLP (“TAAD”) as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
Board recommendation: FOR
- 03
To conduct an advisory vote on the compensation of our named executive officers.
Board recommendation: FOR
- 04
To transact such other business as may properly come before the 2026 Annual Meeting.
Board recommendation: N/A
Voting
How to vote, and how to attend.
- Before the meeting
- By Internet, by telephone or by mail, in accordance with the instructions on your proxy card or your voting instruction form. The Notice says the proxy statement and the proxy card will be mailed on or about 12 November 2026 to all shareholders entitled to vote.
- Where a proxy card must arrive
- At Broadridge Financial Solutions, Inc., 51 Mercedes Way, Edgewood NY 11717, or at the Company’s office at 2001 Timberloch Place, Suite 500, The Woodlands, TX 77380 — not later than 11:59 p.m. local time on 17 December 2026.
- In person
- If you attend, you may vote your shares in person even if you have already voted by proxy. If your shares are not registered in your own name, ask your broker, bank or other nominee for evidence of your share ownership: it is required for admission.
- Quorum
- Not less than one-third of the votes of the outstanding ordinary shares as of the record date must be present, in person or by proxy, for the meeting to be convened.
Proxy materials
The documents.
Furnished to the SEC on Form 6-K on 9 November 2026. The links open the documents on SEC.gov, which is the authoritative copy.
- Notice of 2026 Annual Meeting and Proxy StatementExhibit 99.1 to the Form 6-K
- Form of Proxy CardExhibit 99.2 to the Form 6-K
- Form 6-KThe filing and all its exhibits
- 2025 Annual Report on Form 20-FPart of the proxy materials; listed with every other filing
- InvitationSquare formatPDF · 340 KB
- InvitationWide formatPDF · 367 KB
This page summarises the Notice of 2026 Annual Meeting of Shareholders and the proxy statement the Company furnished to the SEC on 9 November 2026. Those documents are complete and this page is not: where the two differ, the documents govern.

