Stockholders approve amendment to 2024 Equity Incentive Plan, increasing individual award limit to 250,000 shares

High Roller Technologies, Inc.

Amendment raises per-participant annual award limit from 170,000 to 250,000 shares.
All six director nominees (Cribari, Eachus, Bradtke, Martensson, Britt, Weild IV) elected with strong support.
Ratification of WithumSmith+Brown as independent auditor for FY 2026 approved (7,473,420 for, 3,738 against).
Plan amendment also updates tax withholding arrangements to allow additional methods.
Annual meeting had 7,562,064 shares represented (69% of outstanding).

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