5&2 Studios stockholders approve 1-for-173,750 reverse split; cash for fractional shares at $3.75

5&2 Studios, Inc.

Stockholders approved a 1-for-173,750 reverse stock split of Series A and B common stock at annual meeting on March 30, 2026.
Fractional post-split shares will be cashed out at $3.75 per pre-split share.
All six director nominees elected: Eves, Jenkins, Asiatico, Doornbos, Rearden, Bagheri.
Ratified Tanner LLC as independent auditor for fiscal year ending Dec 31, 2025.
Annual meeting quorum achieved with 100% of voting power present (6.95M Series A, 5.59M Series B shares).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

5&2 Studios, Inc.: Amendment to Certificate of Incorporation to effect a 1-for-173,750 reverse stock split of Common Stock (effective 2025-12-31).

Change: charter amendment
Effective: 2025-12-31

Exact text from the filing

On December 31, 2025, the Board of Directors (the "Board") of 5&2 Studios, Inc. (the "Company") approved an amendment to the Company's Certificate of Incorporation (the "Amendment") to change the number of issued and outstanding shares of Series A common stock, par value $0.001 per share (the "Series A Common Stock"), and Series B common stock, par value $0.001 per share (the "Series B Common Stock" and, together with the Series A Common Stock, the "Common Stock"), of the Company, by effecting a 1-for-173,750 reverse stock split (the "Reverse Stock Split"), as a result of which stockholders of record will receive a cash payment of $3.75 per pre-Reverse Stock Split share in lieu of receiving a fractional post-Reverse Stock Split share.

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Source: SEC EDGAR

accession 0001104659-26-036919

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