Super League Gaming (SLGG) Proxy filing summary

Executive summary

• Supplement updates the timing for selecting two Metaplanet-designated directors: they will be identified after the Metaplanet Transaction closes, rather than before closing.

Voting matters and shareholder proposals

• Annual Meeting proposals, record date, and Board recommendations are unchanged; the Board unanimously recommends FOR each Class III director nominee and Proposals 2–7.

Board of directors and corporate governance

• At closing, Ann Hand, Hunter Williams, and Kristin Patrick will resign; the Board will expand to nine, with Matthew Edelman, Marti Frucci, Bant Breen, and Robert Kalutkiewicz continuing to serve.

• Initial composition: five Metaplanet designees, including Simon Gerovich, Frederick Towfigh, and John H. Whitehouse III; two additional designees will be named after closing.

• The other four seats comprise three Super League nominees—subject to Metaplanet approval—and CEO Matthew Edelman; designees serve until the next annual meeting or their successors are elected.

• While Metaplanet retains director designation and nomination rights, it may designate the Board Chair.