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Meridian Holdings (MRDN) investor relations material
Meridian Holdings Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled online for November 17, 2026, at 12:00 p.m. Eastern Standard Time; voting instructions accepted through 11:59 p.m. Eastern Time on November 16.
Board recommends voting “FOR” all proposals; the notice directs shareholders to review proxy materials online or request free paper copies by November 2, 2026.
Voting matters and shareholder proposals
Matters include director appointments, ratification of M & K CPAS, PLLC as independent auditor for FY ending December 31, 2026, and any other business properly brought before the meeting.
Notice for common stockholders lists appointments of three directors; the Series C preferred stock notice lists appointments of five directors, each to serve through the 2027 annual meeting and until successors are elected and qualified.
Board of directors and corporate governance
Director appointments are proposed for terms through the 2027 annual meeting, with service continuing until successors are elected and qualified.
The Board recommends a vote “FOR” all listed proposals.
- Five directors face re-election; auditor ratification and governance terms dominate.MRDN
Proxy filing - Q2 2026 revenue up 16% to $50.2M, net income $2.2M, and net debt down 65% year-over-year.MRDN
Q2 2026 - Returned to GAAP profitability with 17% revenue growth and strong deleveraging.MRDN
Q1 2026 - Record 21% revenue growth, debt down 59%, but $91.8M impairment drove net loss.MRDN
Q4 2025 - Flexible $14.7M at-the-market stock offering supports growth but poses dilution risks.MRDN
Registration Filing - Q3 2025 revenue rose 15% to $47.3M, profitability restored, and debt reduced.MRDN
Q3 2025 - Q3 revenue up 85% to $41M, with strong growth from acquisitions and platform expansion.MRDN
Q3 2024 - Q2 revenue surged 75% to $39.4M, with strong cash growth and Meridianbet integration.MRDN
Q2 2024 - Record revenue growth and AI-driven expansion set the stage for strong 2025 outlook.MRDN
Q4 2024
Next Meridian Holdings earnings date
Next Meridian Holdings earnings date
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