PLAYSTUDIOS stockholders approve officer exculpation amendment, re-elect directors, ratify auditor

PLAYSTUDIOS, Inc.

Approved amendment to certificate of incorporation to exculpate officers per Delaware law; effective June 5, 2024.
Elected six directors: Andrew Pascal, James Murren, Jason Krikorian, Joe Horowitz, Judy K. Mencher, Steven J. Zanella.
Ratified Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2024.
Proposals passed with strong support; quorum of 87.85% of voting power represented.
No other business conducted at the 2024 Annual Meeting.

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