Super League Gaming (SLGG) AGM 2026 summary

Opening remarks and agenda

• Virtual meeting covered director introductions, quorum confirmation, proxy proposals, vote tabulation, and adjournment; the formal portion only was scheduled.

• Stockholders could submit questions online; appropriately submitted questions were slated for the November Q3 earnings call.

• Quorum was established with proxies representing at least one third of outstanding shares entitled to vote.

Board and executive committee updates

• CFO Clayton Haynes chaired and served as secretary; directors Matthew Edelman, Bant Breen, Marti Frucci, Robert Kalutkiewicz, and Hunter Williams attended.

• Ann Hand and Robert Kalutkiewicz were elected as Class III directors through the 2029 annual meeting.

Shareholder proposals

• Proposal 2, authorizing issuance of up to 435,859,500 common shares under the Metaplanet and Evo subscription agreements, was approved.

• Proposal 3, adopting the amended and restated certificate of incorporation, was approved contingent on Proposal 2; Proposal 4A's advisory name change to Superplanet, Inc. was approved.

• Proposal 5, amending the 2025 Omnibus Equity Incentive Plan to add 6 million authorized common shares and make other changes, was approved contingent on Proposal 2.

• Proposal 6 ratifying WithumSmith+Brown PC as auditor for FY ending December 31, 2026, and Proposal 7 authorizing adjournment if needed to solicit proxies were approved.