Stockholders approve board declassification, officer exculpation, and LTIP share increase

Accel Entertainment, Inc.

Board declassification approved: all directors will be elected annually starting 2026; certificate of amendment filed June 6, 2025.
Officer exculpation amendment adopted, limiting personal liability for certain duty-of-care breaches.
Second A&R LTIP approved, increasing share reserve by 2 million shares to a cumulative 10 million shares.
Kathleen Philips and Kenneth B. Rotman elected as directors for one-year terms expiring at 2026 annual meeting.
KPMG LLP ratified as independent auditor for FY2025; advisory vote on executive compensation passed.

item 5.02item 5.07item 5.03item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.