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This meeting took place on October 16, 2026. Super League Enterprise, Inc. reported the official results on Form 8-K, filed October 19, 2026 (read it on EDGAR); they are listed below.
The deadline as the proxy statement states it: “proxies submitted electronically by telephone or the Internet must be received by 8:59 p.m., Pacific Daylight Time, on October 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Super League Enterprise, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 3 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF TWO CLASS III DIRECTOR NOMINEES Director election |
Board | For | 2 nominees; support 97% to 98% |
| 2 | APPROVAL OF THE COMMON STOCK ISSUANCE PURSUANT TO NASDAQ LISTING RULE 5635 | Board | For | — |
| 3 | APPROVAL OF FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Board | For | — |
| 4 | APPROVAL OF THE ADVISORY CHARTER PROPOSALS | Board | For | — |
| 5 | APPROVAL OF THE AMENDMENT TO THE SUPER LEAGUE 2025 OMNIBUS EQUITY INCENTIVE PLAN | Board | For | — |
| 6 | RATIFICATION OF THE APPOINTMENT OF WITHUMSMITH+BROWN, PC TO SERVE AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR Auditor |
Board | For | 99.5% support |
| 7 | ADJOURNMENT OF THE ANNUAL MEETING Adjournment |
Board | For | — |
From Super League Enterprise, Inc.’s Form 8-K, filed October 22, 2025, for the meeting held October 20, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Jeff Gehl | 98% | — |
| Elect Director: Matt Edelman | 97% | — |
| 2. Approval of the issuance of shares of our common stock, par value $0.001 per share ( “ Common Stock ” ) and shares of Common Stock underl | 98% | Approved |
| 3. Approval of the issuance of shares of Common Stock to a certain accredited investor upon conversion of a certain Senior Secured Convertib | 99% | Approved |
| 4. Approval of the issuance of Common Stock and warrants pursuant to the terms of a Securities Purchase Agreement and placement agent warran | 98% | Approved |
| 5. Approval of the issuance of shares of Common Stock upon conversion of the Company ’ s Series C Convertible Preferred Stock and the issuan | 98% | — |
| 6. Approval of the exercise of certain warrants to be issued to the holders of the Company ’ s Series B Convertible Preferred Stock, the iss | 98% | — |
| 7. Approval of the Third Amended and Restated Certificate of Incorporation of Super League Enterprise, Inc | 99% | Approved |
| 8. Approval of the amendment to our 2025 Omnibus Equity Incentive Plan | 97% | Approved |
| 9. Ratification of the Appointment of Withum Smith + Brown, PC as the Company ’ s Independent Auditors for the Fiscal Year Ending December 3 | 99.5% | Approved |
| 10. Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the t | 99.1% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ann Hand | 94% | — |
| Elect Director: Robert Kalutkiewicz | 99% | — |
| 3. Approval of the Fourth Amended and Restated Certificate of Incorporation | 98% | Approved |
| 6. Ratification of the Appointment of WithumSmith+Brown, PC as the Company’s Independent Auditor | 99% | Approved |
| 7. Approval of an Adjournment of the Annual Meeting | 97% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.