Super League Enterprise: reports 2026 annual meeting vote results

What happened

• Super League Enterprise, Inc. filed an 8-K reporting that on Oct 16, 2026 it held its 2026 annual meeting of stockholders and that its stockholders voted on multiple proposals.
• The filing reports that stockholders voted to re-elect the two Class III director nominees, Ann Hand and Robert Kalutkiewicz, approved the issuance of up to 435,859,500 shares of common stock under two subscription agreements with Metaplanet Holdings, Inc. and Evo Fund, approved a Fourth Amended and Restated Certificate of Incorporation, approved an amendment and restatement of the 2025 Omnibus Equity Incentive Plan, and ratified WithumSmith+Brown, PC as the independent auditor.
• The filing also furnishes a press release as Exhibit 99.1 dated Oct 19, 2026 and, under Item 8.01, includes the statement ".82 per Bitcoin, as part of its exploration of Bitcoin as a treasury asset alongside cash and cash equivalents."

Key details

• Director elections: Ann Hand — For 1,030,284; Withheld 69,994; Broker non-votes 316,141. Robert Kalutkiewicz — For 1,088,930; Withheld 11,348; Broker non-votes 316,141.
• Approval of common stock issuance for Nasdaq Rule 5635 purposes: For 1,055,621; Against 25,314; Abstain 19,343; Broker non-votes 316,141. The approval covers issuance of up to 435,859,500 shares under the Subscription Agreements dated Aug 18, 2026 with Metaplanet and Evo Fund.
• Approval of Fourth Amended and Restated Certificate of Incorporation: For 1,069,071; Against 21,672; Abstain 9,535; Broker non-votes 316,141.
• Other votes (selected): Amendment and restatement of 2025 Omnibus Equity Incentive Plan to add 6,000,000 shares — For 1,059,618; Against 37,726; Abstain 2,934; Broker non-votes 316,141. Ratification of auditor WithumSmith+Brown, PC — For 1,399,735; Against 16,376; Abstain 308.
• Advisory charter proposals included, among other items, a non-binding approval of a name change (For 1,381,852; Against 24,388; Abstain 10,179), an increase in authorized common stock to 1,000,000,000 and preferred stock to 100,000,000 (For 1,044,801; Against 37,673; Abstain 17,804; Broker non-votes 316,141), declassification of the board, forum selection clauses, waiver of DGCL Section 203 until the ownership threshold date, and a corporate opportunity waiver for Metaplanet and certain directors.
• The company furnished a press release as Exhibit 99.1 dated Oct 19, 2026.

Why it may matter

• The filing reports Item 5.07 (submission of matters to a vote of security holders) with detailed vote results, Item 7.01 (Regulation FD disclosure) via an Exhibit 99.1 press release, and Item 8.01 (other events) with the quoted Bitcoin statement.
• The filing does not say why the company acted or why any insider traded.