High Roller Technologies, Inc. announced its 2026 annual stockholder meeting on June 30, with new deadlines of May 4 for Rule 14a-8 proposals and nominations, and May 1 for universal proxy notices, due to a date change exceeding 30 days from prior year.
Key takeaways
Annual Meeting scheduled for June 30, 2026.
Deadline for Rule 14a-8 stockholder proposals and director nominations: close of business May 4, 2026.
Deadline for universal proxy rule notices (Rule 14a-19): no later than May 1, 2026.
Proposals must be submitted to Secretary at 400 South 4th Street, Suite 500-#390, Las Vegas, NV 89101.
Submissions after May 4, 2026 will be untimely and excluded from proxy materials and meeting consideration.
Non-Rule 14a-8 proposals must comply with Company Bylaws.