Business Context and Reporting Period
Company: High Roller Technologies, Inc. (NYSE American: ROLR)
Filing Type: Form 8-K (Current Report)
Date of Report: April 22, 2026
Subject: Item 5.08 Shareholder Director Nominations and Annual Meeting Date Change.
Financial Metrics
This filing does not contain financial data. Revenue, profit, cash flow, margins, debt, and liquidity metrics are not reported in this document.
Material Changes
The Company has changed the date of its Annual Meeting of Stockholders. The new date is June 30, 2026. This change represents a shift of more than 30 calendar days from the anniversary of the prior year's meeting, triggering new deadlines for shareholder proposals under Rule 14a-8.
Guidance, Outlook, and Deadlines
Management has established specific deadlines for stockholder actions regarding the Annual Meeting:
- Rule 14a-8 Proposals: Must be received by the Company Secretary by the close of business on May 4, 2026.
- Director Nominations (Non-Rule 14a-8): Must be received by the close of business on May 4, 2026.
- Universal Proxy Rule Notices: Stockholders intending to solicit proxies for director nominees other than the Company's nominees must provide notice by May 1, 2026 (60 calendar days prior to the meeting).
Proposals or nominations received after these deadlines will be considered untimely and will not be included in proxy materials or considered at the meeting.
Key Facts for Investor Verification
- Verify the new Annual Meeting date of June 30, 2026, against personal calendars for voting or attendance.
- Confirm the May 4, 2026 deadline for submitting Rule 14a-8 proposals to the Company Secretary.
- Note the earlier May 1, 2026 deadline for universal proxy rule notices if intending to nominate directors outside the Company's slate.
- Ensure all submissions are sent to the principal executive offices in Las Vegas, Nevada, and comply with the Company's Bylaws and Delaware law.