Inspired Entertainment (INSE) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on May 27, 2025, with stockholders voting on director elections and auditor ratification.

• Record date for voting is March 28, 2025; proxy materials and annual report are available online.

• Quorum requires a majority of outstanding shares; stockholders are encouraged to vote promptly.

Voting matters and shareholder proposals

• Stockholders will vote to elect seven directors and to ratify CBIZ CPAs P.C. as independent auditor for 2025.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholder proposals for the 2026 meeting must be submitted by December 30, 2025, with detailed requirements for nominations and proposals.

Board of directors and corporate governance

• Board consists of seven directors, six of whom are independent; all standing committees are fully independent.

• Lead Independent Director is Michael Chambrello; Board met six times in 2024, with high attendance.

• Committees include Audit, Compensation, and Nominating, Governance and Compliance, each with defined charters and responsibilities.

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

• Annual self-evaluations and strong ethics policies are in place, including a Code of Ethics and insider trading policy.