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Super League Enterprise, Inc.

NASDAQ:SLE
Annual Meeting

of Shareholders

MEETING DATE

10/16/2026
DEF 14A FILED
09/25/2026
PUBLISHED
09/25/2026 6:31 pm
TIME TO PUBLISH
09/27/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SLE· CUSIP 86804F509 · CLASS Common Stock · CIK 0001621672

RECONCILED · MIXED

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

9
FOR
4
AGAINST
0
WITHHOLD
13
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To re-elect two (2) of our current directors to serve as Class III directors until our 2029 annual meeting of stockholders, or until their respective successors are duly elected and qualified
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Nominating and Governance Committee nominated Ann Hand and Robert Kalutkiewicz for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of up to 435,859,500 shares of our common stock, par value $0.001 per share, pursuant to the terms of the Metaplanet Subscription Agreement and the Evo Subscription Agreement
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states Metaplanet will invest 2,100 Bitcoin and $2,500,000 in cash.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve and adopt, assuming the Share Issuance Proposal is approved and adopted, the Fourth Amended and Restated Certificate of Incorporation of Super League
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Amended Charter would facilitate the transactions contemplated by the Metaplanet Subscription Agreement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(a)
To change the name of Super League from "Super League Enterprise, Inc." to "Superplanet, Inc."
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the name change aligns with a Bitcoin treasury model and gaming-native platform.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(b)
To (i) increase the number of shares of Common Stock authorized for issuance thereunder from 750,000,000 to 1,000,000,000; and (ii) increase the number of shares of Preferred Stock authorized for issuance thereunder from 10,000,000 to 100,000,000
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the increases provide sufficient shares for the transaction and future corporate needs.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(c)
To set forth that (i) special meetings of the stockholders of Super League may only be called by (a) the Super League Board, (b) the chairperson of the Super League Board or (c) the Chief Executive Officer of Super League; and (ii) on and after the Ownership Threshold Date, any action required or permitted to be taken by stockholders may be effected only at an annual or special meeting of stockholders
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states stockholders may act only at annual or special meetings after the Ownership Threshold Date.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(d)
To provide that Section 203 of the Delaware General Corporation Law, which governs business combinations between Super League and certain interested stockholders, will not apply to Super League until the Ownership Threshold Date
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states Section 203 of the Delaware General Corporation Law will not apply until the Ownership Threshold Date.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(e)
To provide for a waiver of the doctrine of corporate opportunities, and to eliminate any duty to refrain from competing with Super League or any of its affiliates, for (i) Metaplanet and any of its affiliates, and (ii) any director of Super League who is not an employee of Super League
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the amendment waives corporate opportunities and eliminates duties to refrain from competing.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(f)
To designate Delaware courts as the exclusive forum for certain litigation matters, and to designate the U.S. federal district courts as the exclusive forum for claims arising under the Securities Act of 1933, as amended, and U.S. federal securities laws
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing designates Delaware and U.S. federal district courts as exclusive forums for specified claims.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(g)
To declassify the Super League Board, resulting in one (1) class of directors serving for a term expiring at the following annual meeting of stockholders
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states declassification results in one class of directors serving terms expiring at the following annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve, assuming the Share Issuance Proposal is approved and adopted, the amendment and restatement of the Super League 2025 Omnibus Equity Incentive Plan to (i) increase the number of shares authorized thereunder by 6,000,000 shares of Common Stock and (ii) make certain other amendments consistent with good governance practice or applicable law
compensation
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the proposal increases shares authorized under the 2025 Plan by 6,000,000.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
To ratify the appointment of WithumSmith+Brown, PC as our independent auditor for the fiscal year ending December 31, 2026
auditor
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Audit Committee appointed WithumSmith+Brown, PC for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve the election of the two (2) Class III Directors and approve Proposals Nos. 2, 3, 4, 5 and 6
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment would permit solicitation of additional proxies if votes are insufficient.

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

Ledger

2c5e20fe36b44d49a2eebc00c7c5a9696cc06d038d709b2c1ed6114bba53485a

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