AGM/EGMAug 13, 2026, 05:02 PM
Flash Sports & Media to Hold Annual Meeting on Sep 28, 2026
AI Summary
Flash Sports & Media Holdings, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on September 28, 2026. Stockholders will vote on key proposals including the election of five directors, ratification of Suri & Co. as the independent auditor, an advisory vote on executive compensation, and the approval of an amended equity incentive plan. The Board recommends voting 'FOR' all proposals, and recent changes to the Board of Directors were also noted.
Key Highlights
- Annual Meeting of Stockholders scheduled for Monday, September 28, 2026, at 9:30 a.m. Eastern time.
- Meeting will be held virtually via live webcast.
- Stockholders will vote to elect five directors to the Board.
- Proposal to ratify Suri & Co., Chartered Accountants, as independent auditor for 2026.
- Advisory vote on the compensation of named executive officers.
- Approval sought for Amended and Restated 2021 Omnibus Stock Incentive Plan.
- Record Date for voting is July 31, 2026, with 56,716,262 shares of common stock outstanding.
- Suren Ajjarapu, Rahul Johri, and Gary Herman were appointed as new directors in July 2026.
Price Impact
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