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Venu Holding Corporation

NYSE:VENU
Annual Meeting

of Shareholders

MEETING DATE

09/23/2026
DEF 14A FILED
08/21/2026
PUBLISHED
08/21/2026 7:56 pm
TIME TO PUBLISH
08/23/2026
METHODOLOGY
approve
EXCHANGE NYSE:VENU · CUSIP 92333E104 · CLASS common stock, par value $0.001 per share · CIK 0001770501

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states seven director nominees are standing for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval, in Accordance with NYSE American Company Guide Section 713, and in Connection with the July 2026 Debt Financing, of the Potential Issuance of 20% or More of the Company's Outstanding Common Stock as of July 31, 2026, Which Could Become Issuable if the Company Defaults Under the Securities Purchase Agreement or the Debentures and Warrants Sold and Issued Pursuant Thereto or in Connection Therewith
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states issuance could materially dilute shareholders and lessen their ability to influence significant corporate decisions.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of an Amendment to the Venu Holding Corporation Amended and Restated 2023 Omnibus Incentive Compensation Plan to Increase the Number of Shares of Common Stock Reserved for Issuance With Respect to Awards Granted Under the Plan from 7,500,000 Shares to 10,000,000 Shares
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Only 250,750 shares remained available for future awards as of the record date.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee discussed Grassi's independence and pre-approved all services and fees for 2024 and 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

56de7a0b666fe011c9fb1651342f01ee61ca5013bff8fb5893ac0f85b75631c4

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