Venu shareholders approve expanded equity plan and potential issuance in debt financing with YA II PN

Venu Holding Corp

Shareholders approved amendment raising incentive plan share reserve from 7,500,000 to 10,000,000 shares, effective Sept 23, 2026.
Approved potential issuance of 20%+ of outstanding common stock under July 2026 debt financing with YA II PN, Ltd. (33.4M for, 3.3M against).
All seven director nominees elected, including CEO J.W. Roth; votes for ranged 33.1M–36.1M.
Ratified Grassi & Co. as independent auditor for fiscal 2026 (36.4M for).
Voting turnout was 37.2M shares, 63.25% of voting power.

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