AGM/EGMMay 14, 2026, 05:32 PM
High Roller Technologies to Hold 2026 Annual Meeting; Equity Plan Limit Raised
AI Summary
High Roller Technologies, Inc. announced its 2026 Annual Meeting of Stockholders, to be held virtually on June 30, 2026. Stockholders will vote on the election of six directors, the ratification of WithumSmith+Brown, PC as the independent auditor for fiscal year 2026, and a key amendment to the 2024 Equity Incentive Plan. This amendment seeks to increase the individual award limit from 170,000 to 250,000 shares. The board of directors unanimously recommends voting "FOR" all proposals.
Key Highlights
- 2026 Annual Meeting to be held virtually on June 30, 2026, at 12:00 p.m. ET.
- Stockholders to elect six directors to serve until the 2027 annual meeting.
- Proposal to increase individual award limit in 2024 Equity Incentive Plan from 170,000 to 250,000 shares.
- Ratification of WithumSmith+Brown, PC as independent auditor for fiscal year ending December 31, 2026.
- Record date for voting is May 11, 2026, with 10,968,987 shares outstanding.
- Approximately 100 individuals are eligible to participate in the Equity Incentive Plan.
- 2,485,538 shares remain available for issuance under the Plan prior to amendment approval.
Price Impact
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