AGM/EGMJul 1, 2026, 04:43 PM
High Roller Technologies Stockholders Approve Equity Plan Amendment
AI Summary
High Roller Technologies, Inc. held its 2026 Annual Meeting of Stockholders on June 30, 2026. During the meeting, stockholders approved the election of six directors and ratified the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2026. Additionally, stockholders approved an amendment to the Company's 2024 Equity Incentive Plan, increasing the individual award limit from 170,000 to 250,000 shares.
Key Highlights
- Stockholders approved the election of six directors to serve until the 2027 annual meeting.
- Stockholders approved an amendment to the 2024 Equity Incentive Plan.
- The Plan Amendment increased the individual award limit from 170,000 to 250,000 shares.
- Stockholders ratified WithumSmith+Brown, PC as the independent auditor for fiscal year 2026.
- 7,562,064 shares were present or by proxy at the Annual Meeting.
- The Equity Plan Amendment received 6,312,420 "For" votes.
- Auditor ratification received 7,473,420 "For" votes.
Price Impact
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