Bally's (BALY) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 19, 2026, with shareholders of record as of March 23, 2026, eligible to vote on key proposals including director elections, auditor ratification, executive compensation, and an equity plan amendment.

• Voting can be conducted online, by phone, mail, or during the virtual meeting, with detailed instructions provided to shareholders.

• The Board recommends voting in favor of all proposals on the agenda.

Voting matters and shareholder proposals

• Shareholders will vote to elect George T. Papanier and Jeffrey W. Rollins as directors for three-year terms.

• Proposals include ratifying Deloitte & Touche LLP as independent auditor, a non-binding advisory vote on executive compensation, and approval of an amendment to the 2021 Equity Incentive Plan.

• Shareholder proposals for the 2027 meeting must be submitted by December 10, 2026, with specific deadlines for director nominations and other business.

Board of directors and corporate governance

• The Board consists of seven members with five standing committees: Audit, Compensation, Nominating and Governance, Compliance, and ESG.

• Majority of directors are independent, and the company qualifies as a controlled company but does not use NYSE exemptions.

• Soohyung Kim serves as Executive Chairman, with a separation of Chairman and CEO roles.

• Shareholders can communicate concerns to the Board through established channels.