---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-020275"
form_type: "8-K"
ticker: "VENU"
cik: "0001770501"
company_name: "Venu Holding Corp"
filed_at: "2025-10-30T23:59:59+00:00"
generated_at: "2026-05-17T01:23:39.802865+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-020275
- form_type: 8-K
- ticker: VENU
- cik: 0001770501
- company_name: Venu Holding Corp
- filed_at: 2025-10-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1770501/000149315225020275/0001493152-25-020275-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1770501/000149315225020275/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-020275
- JSON: https://secwatch.observer/filing/0001493152-25-020275.json
- Plain text: https://secwatch.observer/filing/0001493152-25-020275.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.