AGM/EGMJun 3, 2026, 05:07 PM
Rush Street Interactive Stockholders Approve Directors, Auditor, Charter Amendments
AI Summary
Rush Street Interactive, Inc. held its 2026 annual meeting of stockholders, where several key matters were voted upon. Stockholders approved the election of four Class III directors, ratified the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm for fiscal year 2026, and approved amendments to the Second Amended and Restated Certificate of Incorporation. All proposals passed with a majority of votes.
Key Highlights
- Stockholders elected four Class III directors to serve three-year terms.
- Neil Bluhm was elected with 151,020,678 votes For.
- Jack Markell was elected with 198,023,155 votes For.
- Niccolo de Masi was elected with 157,995,713 votes For.
- Thomas Winter was elected with 198,024,576 votes For.
- Appointment of WithumSmith+Brown, PC as independent auditor for 2026 was ratified with 212,839,268 votes For.
- Charter Amendments, including officer exculpation, were approved with 159,801,940 votes For.
Price Impact
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