Full House Resorts annual meeting: charter amendment fails despite preliminary approval; 7 directors elected

FULL HOUSE RESORTS INC

7 directors elected with >13M votes each; broker non-votes totaled 12,723,241 shares.
Proposal 2 (director qualification charter amendment) failed: 13,320,516 for, 75,396 against, but needed majority of outstanding shares.
Ernst & Young ratified as auditor for 2026: 26,103,300 for (99.9%), only 19,305 against.
Say-on-pay approved advisory: 12,779,717 for, 553,513 against, with 12.7M broker non-votes.

item 5.07

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