Super League Enterprise shareholders OK reverse stock split, anti-dilution preferred, and potential financing

Super League Enterprise, Inc.

Stockholders approved reverse stock split at ratio of 1-for-5 to 1-for-200 (aggregate up to 1-for-4,000), effective within one year at Board's discretion.
Approved anti-dilution provisions for Series AAA Convertible Preferred Stock and Series AAA Junior Convertible Preferred Stock, adjusting conversion price on future below-market issuances.
Approved 2025 Omnibus Equity Incentive Plan and issuance of shares in a potential financing under Nasdaq Listing Rule 5635(d).
Elected Kristin Patrick and Bant Breen as Class I directors; advisory vote on executive compensation approved with three-year frequency.

item 5.07

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