High Roller Technologies Inc.

07/01/2026 | Press release | Distributed by Public on 07/01/2026 14:36

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 30, 2026, the stockholders of High Roller Technologies, Inc. (the "Company") approved and adopted an amendment (the "Plan Amendment") to the Company's 2024 Equity Incentive Plan, as amended (the "Plan"), at its 2026 annual meeting of stockholders (the "Annual Meeting"). A summary of the material terms of the Plan, as amended by the Plan Amendment, is included under the heading "Proposal No. 2: The Plan Amendment Proposal" in the definitive proxy statement filed by the Company in connection with the Annual Meeting with the Securities and Exchange Commission on May 14, 2026. The summary is qualified in its entirety by reference to the full text of the Plan, as amended by the Plan Amendment, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held the Annual Meeting on June 30, 2026. At the Annual Meeting, the Company's stockholders were asked to vote upon:

1.

The election of six directors, each to serve until the Company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. The nominees for election were Michael Cribari, Brandon Eachus, Daniel Bradtke, Jonas Martensson, Kristen Britt, and David Weild IV;

2.

The approval of the Plan Amendment to increase the individual award limit set forth in Section 9.8 of the Plan from 170,000 to 250,000 shares; and

3.

The ratification of the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

The results of the matters voted on at the Annual Meeting, based on the presence in person or by proxy of holders of record of 7,562,064 of the 10,968,987 shares of the Company's common stock entitled to vote, were as follows:

1.

The stockholders approved the election of each of the director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. The voting results were as follows:

For

Withheld

Broker Non-Votes

Michael Cribari

6,215,097

201,614

1,145,353

Brandon Eachus

6,215,056

201,655

1,145,353

Daniel Bradtke

6,214,820

201,891

1,145,353

Jonas Martensson

6,251,391

165,320

1,145,353

Kristen Britt

6,253,981

162,730

1,145,353

David Weild IV

6,264,080

152,631

1,145,353

2.

The stockholders approved the Plan Amendment, which required the affirmative vote of the majority of shares of stock present, in person or by proxy, and entitled to vote. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

6,312,420

100,521

3,767

1,145,356

3.

The stockholders ratified the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, which required the affirmative vote of the majority of shares of stock present, in person or by proxy, and entitled to vote. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

7,473,420

3,738

84,906

N/A

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