Motorsport Games eliminates stockholder written consent; board gets simpler bylaw amendment power

Motorsport Games Inc.

Effective May 24, 2026, Charter Amendment removes right to act by written consent; all stockholder actions must occur at meetings.
Bylaws Amendment allows board or simple majority of outstanding shares to amend bylaws; previously required two-thirds vote.
Amendments approved via written consent of holder with at least two-thirds voting power; effective after 20-day SEC cooling period.
Changes reduce minority shareholder ability to bypass board; considered governance entrenchment.

item 3.03 item 5.03 item 9.01

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accession 0001493152-26-025242

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