High Roller Technologies Files 8-K on Corporate Governance and Voting

TL;DR

HR Technologies filed an 8-K detailing director changes, officer appointments, and shareholder votes.

AI Summary

High Roller Technologies, Inc. filed an 8-K on November 19, 2025, reporting events as of November 17, 2025. The filing covers the departure of directors or officers, election of directors, appointment of officers, compensatory arrangements, submission of matters to a vote of security holders, and financial statements/exhibits. The company is incorporated in Delaware and its principal executive offices are located in Las Vegas, Nevada.

Why It Matters

This 8-K filing indicates significant corporate actions including changes in leadership, executive compensation, and matters put to a shareholder vote, which can impact the company's strategic direction and investor relations.

Risk Assessment

Risk Level: medium — Changes in directors, officers, and compensatory arrangements, along with matters submitted to a vote, can signal internal shifts or strategic decisions that may carry inherent risks.

Key Numbers

• 001-42202 — SEC File Number (Identifies the company's filing with the SEC)
• 87-4159815 — IRS Employer Identification No. (Company's tax identification number)

Key Players & Entities

• High Roller Technologies, Inc. (company) — Registrant
• November 17, 2025 (date) — Earliest event reported
• November 19, 2025 (date) — Filing date
• Delaware (jurisdiction) — State of incorporation
• Las Vegas, Nevada (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ch Registered Common Stock, par value $0.001 per share ROLR NYSE American Indi

Filing Documents

• rolr-20251117.htm (8-K) — 68KB
• ex101_1.htm (EX-10.1) — 4KB
• 0001753926-25-001823.txt ( ) — 212KB
• rolr-20251117_def.xml (EX-101.DEF) — 16KB
• rolr-20251117_pre.xml (EX-101.PRE) — 13KB
• rolr-20251117_cal.xml (EX-101.CAL) — 1KB
• rolr-20251117_lab.xml (EX-101.LAB) — 20KB
• rolr-20251117.xsd (EX-101.SCH) — 4KB
• rolr-20251117_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held the Annual Meeting on November 17, 2025. At the Annual Meeting, the Company's stockholders were asked to vote upon: 1. The election of six directors, each to serve until the Company's 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified. The nominees for election were Michael Cribari, Brandon Eachus, Daniel Bradtke, Jonas Martensson, Kristen Britt, and David Weild IV; 2. The approval of the Plan Amendment to increase the number of shares of common stock available for issuance thereunder from 1.7 million to 4.2 million; and 3. The ratification of the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the matters voted on at the Annual Meeting, based on the presence in person or by proxy of holders of record of 5,778,880 of the 8,467,841 shares of the Company's common stock entitled to vote, were as follows: 1. The stockholders approved the election of each of the director nominees to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified, which required the affirmative vote of the majority of shares of stock present, in person or by proxy, and entitled to vote. The voting results were as follows: For Withheld Broker Non-Votes Michael Cribari 5,681,437 6,023 91,420 Brandon Eachus 5,681,437 6,023 91,420 Daniel Bradtke 5,681,437 6,023 91,420 Jonas Martensson 5,687,045 415 91,420 Kristen Britt 5,687,161 299 91,420 David Weild IV 5,687,164 296 91,420 2. The stockholders approved the Plan Amendment, which required the affirmative vote of the majority of shares of stock present, in person or by proxy, and entitled to vote. The voting results were as follows: For Against Abstain Broker N

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 10.1 Amendment to High Roller Technologies, Inc. 2024 Equity Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HIGH ROLLER TECHNOLOGIES, INC. Dated: November 19, 2025 By: /s/ Seth Young Name: Seth Young Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR