Agassi Sports Entertainment Ratifies Past Share Issuances, Warrant

What Happened

• On August 7, 2026 Agassi Sports Entertainment Corp. finalized a letter to record shareholders and the board adopted resolutions ratifying certain historical corporate actions under Nevada Revised Statutes Section 78.0296.
• The company said it could not locate formal written consents or minutes for several past actions (the “Defective Corporate Acts”), so it ratified them out of an abundance of caution. The actions include share issuances in 2002, 2006, 2008, 2010, 2013, 2016 and 2017; a warrant granted to a service provider in 2025; and director appointments in 2009, 2012 and 2013 (appointments made to fill vacancies under NRS 78.335).
• A shareholder letter describing the ratification (Exhibit 99.1) will be mailed to record shareholders next week in accordance with NRS 78.0296.

Key Details

• Date of board ratification and shareholder letter: August 7, 2026.
• Historical share issuances covered: 2002, 2006, 2008, 2010, 2013, 2016, 2017.
• Warrant covered: grant to a service provider in 2025.
• Director actions covered: appointments in 2009, 2012, 2013 (filled vacancies under NRS 78.335).
• Notice requirement: NRS 78.0296 requires notice to stockholders of record no later than 10 days after approval; the letter is being furnished as Exhibit 99.1.

Why It Matters

• The company’s ratification is intended to cure potential procedural or documentation gaps for past corporate acts and to provide formal notice to shareholders, reducing uncertainty about the validity of those past actions.
• The filing does not state any admissions that actions were void or that corporate governance or capitalization will change; it does not disclose specific financial impacts or changes to share counts in this 8-K. Shareholders and investors should review the shareholder letter (Exhibit 99.1) and monitor future filings for any follow-up disclosures.