High Roller Technologies (ROLR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 30, 2026, at 12:00 P.M. Eastern Time, to be held virtually.

• Shareholders will vote on director elections, an equity plan amendment, auditor ratification, and other business.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2027 annual meeting and until successors are qualified.

• Proposal to amend the 2024 Equity Incentive Plan, increasing the individual award limit from 170,000 to 250,000 shares.

• Ratification of WithumSmith + Brown, PC as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting "FOR" all director nominees and both proposals.

Board of directors and corporate governance

• Six director nominees are presented for election, each to serve a one-year term until the 2027 annual meeting.