High Roller Technologies (ROLR) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for November 17, 2025, at 12:00 P.M. Eastern Time.

• Meeting will be held virtually, with advance registration required.

• Proxy materials, including the 2024 Annual Report and Proxy Statement, are available online for review.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2026 annual meeting and until successors are elected.

• Proposal to amend the 2024 Equity Incentive Plan, increasing available shares from 1.7 million to 4.2 million.

• Ratification of WithumSmith + Brown, PC as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting "FOR" all director nominees and both proposals.

Board of directors and corporate governance

• Six director nominees are listed for election, each to serve a one-year term until the 2026 annual meeting.