Franklin Wireless – 2025 Annual Shareholders Meeting

The 2025 Annual Meeting of Stockholders of Franklin Wireless Corp. will be held virtually via Zoom,  on Monday December 22nd, 2025 at 2:00pm Pacific Time.

Please find the following documents below that may be viewed online or downloaded as a pdf file.

Franklin Wireless 2025 Proxy Statement

Franklin Wireless 2025 Annual Report

Franklin Wireless Proxy Notice (sample) 2025

Franklin Wireless Proxy Card  2025

You may request paper copies of the 2025 Annual Report (Form 10-K) and the Proxy Statement.  You may request paper copies of the Proxy Material by one of the following:

• Facsimile:  Please fax a letter to (404)-816-8830.
• Email:  Please send an email to vote@mountainsharetransfer.com with your name, address, and shareholder ID, along with a request for paper copies of the proxy materials.

How to Vote:  (you may vote until 11:59pm Pacific Time on December 21st, 2025)

1. By Internet:  Please visit https://online.mountainsharetransfer.com/pxlogin
2. By Facsimile:  Please fax a signed copy of the Proxy Card to (404)-816-8830.
3. By Email:  Please email a copy of a signed Proxy Card to vote@mountainsharetransfer.com

In order to vote your proxy, if you are a Registered Shareholder, you will 1st need to register your account for online access.  If you have not already done so, please visit https://online.mountainsharetransfer.com/hlogin and the follow the instructions below.  Please note you will need your shareholder statement in order to complete the registration process.

1. Please check the box marked “Register”.  This will take you to the registration page.
2. Please enter the requested information, and create a password that you can remember.
3. Please select the appropriate security questions.  This will complete your registration.

If you are a Registered Shareholder and do not have an account statement, please contact our office via. telephone # (404)-474-3110 and we will be more than happy to forward a copy of your shareholder statement.

Mountain Share Transfer is inviting you to a scheduled Zoom meeting.

Topic: Franklin Wireless – 2025 Shareholder Meeting
Time: Dec 22, 2025 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84327072313

Meeting ID: 843 2707 2313

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Join instructions
https://us02web.zoom.us/meetings/84327072313/invitations?signature=yyqt-nzMt8oY7nTs-sXyuFAo_dC9mthdbetJjtyN7WI