Super League Gaming (SLGG) Proxy filing summary

Executive summary

• Proposed Metaplanet transaction would add 2,100 BTC and $2.5M cash at closing, subject to stockholder approval and other conditions; reference value was ~$132M on Aug. 14 and ~$175M on Oct. 11, 2026.

• Intended post-closing model pairs a Bitcoin treasury, expected to drive enterprise growth, with the continuing gaming media and advertising segment.

• Recent foundation work included eliminating debt, reducing costs, a $20M PIPE in Oct. 2025, and acquiring the Misfits Ads division in Q2 2026.

Voting matters and shareholder proposals

• Annual meeting scheduled for Oct. 16, 2026, at 10:00 a.m. Pacific; stockholders will vote on proposals related to the Metaplanet transaction.

• Transaction remains subject to stockholder approval and other closing conditions; no consummation is assured.

Board of directors and corporate governance

• Following closing, proposed nine-member board: five Metaplanet designees, including the Chair, and four continuing directors; seven seats named at closing and two later.

• Strategic Alliance Preferred Stock would give Metaplanet governance rights, including the right to designate a board majority; Matt Edelman, CFO and General Counsel expected to continue in their roles.