Golden Entertainment shareholders approve amended 2015 Incentive Award Plan at May 22, 2025 annual meeting

NEW ROYAL HOLDCO I INC.

All five director nominees elected; Blake L. Sartini received 22,417,742 votes for.
Say-on-pay proposal approved with 17,911,637 votes for (77.9% of votes cast, excluding broker non-votes).
Shareholders selected 1-year frequency for future say-on-pay votes; Board adopted annually.
Amended 2015 Incentive Award Plan approved with 16,798,594 votes for (73.7% of votes cast).
Ratification of Deloitte & Touche as auditor for FY2025 with 24,256,324 votes for.

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