Inspired Entertainment (INSE) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on May 27, 2026, with stockholders voting on director elections, executive compensation, say-on-pay frequency, and auditor ratification.

• The record date for voting is April 8, 2026, with 26,675,355 shares outstanding as of that date.

• Proxy materials, including the 2025 Annual Report, are available online, and stockholders are encouraged to vote promptly to ensure quorum.

Voting matters and shareholder proposals

• Proposals include electing seven directors, approving executive compensation (say-on-pay), determining the frequency of say-on-pay votes, and ratifying CBIZ CPAs P.C. as independent auditor for 2026.

• The board recommends voting for all director nominees, for executive compensation, for a three-year say-on-pay frequency, and for auditor ratification.

• Shareholders may submit proposals for the 2027 meeting by December 24, 2026, and must follow specific procedures for nominations and proposals.

Board of directors and corporate governance

• The board consists of seven directors, six of whom are independent under NASDAQ rules.

• Committees include Audit, Compensation, and Nominating, Governance and Compliance, all composed solely of independent directors.

• The board conducts annual self-evaluations and encourages director attendance at annual meetings.

• Stock ownership guidelines require significant equity holdings by directors and executives.