Bally's (BALY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by Executive Chairman with all directors and key executives present.

• Four agenda items: board member re-election, auditor ratification, executive compensation advisory vote, and amendment to the equity incentive plan.

Board and executive committee updates

• Two directors, Jeff Rollins and George Papanier, nominated for re-election for terms ending at the 2029 AGM.

• All directors and key executives attended the meeting.

Shareholder proposals

• Shareholders voted on four proposals: re-election of directors, ratification of Deloitte & Touche as auditors, advisory approval of executive compensation, and amendment to the 2021 Equity Incentive Plan.