High Roller Technologies, Inc. 8-K

What Happened
High Roller Technologies, Inc. (ROLR) filed a Form 8-K reporting that its 2026 Annual Meeting of stockholders will be held on June 30, 2026. Because that date moved by more than 30 days from the prior year’s meeting, the company says the deadlines in its 2025 proxy statement no longer apply and has set new deadlines for shareholder proposals and director nominations.

Key Details

• Annual Meeting date: June 30, 2026.
• Deadline for proposals to be included in proxy materials under Rule 14a-8: close of business on May 4, 2026.
• Deadline to comply with SEC universal proxy notice requirements (Rule 14a-19) for competing director nominees: postmarked or electronically transmitted no later than May 1, 2026 (60 days before the meeting).
• Other director nominations or proposals not submitted under Rule 14a-8 must comply with the Company’s Bylaws, Exchange Act rules (including Schedule 14N where applicable), and be received at the Company’s principal executive office: 400 South 4th Street, Suite 500-#390, Las Vegas, NV 89101 by May 4, 2026.
• Proposals or nominations received after May 4, 2026 will be treated as untimely and will not be included in proxy materials or considered at the meeting.

Why It Matters
These deadlines determine whether shareholder proposals or director nominees will appear in the company’s proxy materials or be considered at the Annual Meeting. Retail investors who wish to submit proposals or nominate directors must follow Rule 14a-8, Rule 14a-19 (universal proxy), and the company’s Bylaws — and meet the May 1/May 4, 2026 cutoffs — or their submissions won’t be considered. No other material corporate actions were reported in this filing.