Super League Enterprise Inc.

12/16/2025 | Press release | Distributed by Public on 12/16/2025 11:48

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 December 10, 2025, the Board of Directors (the "Board") of Super League Enterprise, Inc. (the "Company") formally appointed Mr. Hunter Williams to fill a vacancy on the Board created by Michael Keller's resignation. Mr. Williams will serve as a Class II director until the Company's 2028 annual meeting of stockholders, until such time as his successor has been duly elected and qualified, or until his earlier death, resignation, or removal.
Hunter Williams is a accomplished digital asset strategist and entrepreneur with deep expertise in blockchain technology, token economics, and decentralized finance, coupled with a foundation in compliance and legal operations. With a decade of experience advising high-growth Web3 companies and architecting token strategies that have achieved billion-dollar fully diluted valuations, he has founded and led multiple ventures across blockchain acceleration, digital-asset ecosystem development, and frontier-technology commercialization. Earlier in his career, Hunter worked in legal and compliance automation at National Instruments, supporting enterprise-level governance, risk, and operational efficiency initiatives. He currently leads strategic direction and partnerships across several blockchain and emerging-technology companies, bringing a unique combination of regulatory fluency, operational rigor, and innovative digital-asset leadership to the Super League Board of Directors.
The Board has determined that Mr. Williams qualifies as an independent director under the listing standards of the Nasdaq Capital Market and the director independence standards set forth in the Company's Corporate Governance Guidelines. There are no arrangements or understandings between Mr. Williams and the Company or any other person pursuant to which Mr. Williams was selected to serve on, or appointed as a member of, the Board. There are no family relationships between Mr. Williams and any director or executive officer of the Company. Mr. Williams has no direct or indirect material interest in any transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated by the U.S. Securities and Exchange Commission.
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