AGM/EGMApr 26, 2026, 05:33 AM
RSI Sets Annual Meeting for June 3, 2026; Proposes Director Elections
AI Summary
Rush Street Interactive, Inc. (RSI) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 3, 2026. Stockholders will vote on the election of four Class III directors, the ratification of WithumSmith+Brown, PC as the independent auditor for fiscal year 2026, and amendments to the company's Charter. Key shareholders, Neil Bluhm and Richard Schwartz, who collectively hold 51.3% of the voting power, intend to vote in favor of all proposals, ensuring their approval.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 3, 2026, at 9:00 a.m. CT.
- Meeting will be held virtually via live webcast.
- Stockholders to elect Neil Bluhm, Jack Markell, Niccolo de Masi, and Thomas Winter as Class III directors.
- Proposal to ratify WithumSmith+Brown, PC as independent auditor for fiscal year 2026.
- Proposal to approve Charter amendments for officer exculpation and director removal process.
- Neil Bluhm and Richard Schwartz control 51.3% of voting power and will vote for all proposals.
- Record date for voting is April 14, 2026.
Price Impact
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