Shareholders approve amendment to 2023 Omnibus Incentive Plan, increasing share reserve to 7.5M

Venu Holding Corp

Shareholders voted to increase shares reserved under the Incentive Plan from 2.5M to 7.5M, effective Oct 28, 2025.
All seven director nominees elected: JW Roth, Heather Atkinson, Mitchell Roth, Steve Cominsky, Matthew Craddock, David Lavigne, Thomas Finke.
Ratification of Grassi & Co. as independent auditor for FY2025 approved with 26,373,774 votes for.
Amendment approved: 22,679,369 for, 1,786,636 against, 132,774 abstentions; broker non-votes 1,795,855.
No broker non-votes on auditor ratification; 26,373,774 for, 14,832 against, 6,028 abstentions.

item 5.02 item 5.07 item 9.01

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