VENU to Host 2026 Annual Meeting of Shareholders

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proxy statement regulatory

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

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transfer agent financial

A transfer agent is a financial service that keeps the official record of who owns a company's shares, handles the buying and selling of those shares on paper or electronically, and issues or cancels stock certificates. Think of it as the company’s records keeper and mailroom combined—investors rely on it to make sure dividends, shareholder mailings, ownership changes, and proxy voting are processed accurately and securely, which protects ownership rights and helps prevent errors or fraud.

proxy voting regulatory

Proxy voting is a process that allows investors to have their voting power on company decisions exercised by someone else if they cannot attend meetings in person. It ensures that their opinions are still represented, similar to authorizing someone else to vote on their behalf at an election. This helps investors influence company actions even when they cannot be physically present.

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08/27/2026 - 07:30 AM

Virtual Meeting Set for September 23, 2026

COLORADO SPRINGS, Colo.--(BUSINESS WIRE)-- Venu Holding Corporation ("VENU" or the “Company”) (NYSE AMERICAN: VENU), an owner, operator, and developer of premium live entertainment destinations, today announced it will hold its 2026 Annual Meeting of Shareholders ("Annual Meeting") virtually on Wednesday, September 23, 2026.

Event Details

- Date: Wednesday, September 23, 2026
- Time: 9:30 AM MT
- Location: Virtual

The proxy materials for the virtual Annual Meeting, which includes the Proxy Statement, are available at the following website: www.vote.colonialstock.com/VENU2026, and those materials include instructions for shareholders of record on how to attend the virtual meeting and vote their shares.

Shareholders are encouraged to register early and submit any questions regarding proxy voting items to the Company's transfer agent at annualmeeting@colonialstock.com. Pre-submitted questions will be accepted until 8:30 AM MT on Wednesday, September 23, 2026, and will be compiled, and the Company intends to address questions during the live Annual Meeting webcast.

Annual Meeting Proposals and Voting

Shareholders of record as of the close of business on July 27, 2026, are entitled to participate in the Annual Meeting. The Company's Definitive Proxy Statement, filed with the Securities and Exchange Commission on August 21, 2026, outlines the formal proposals to be considered at the Annual Meeting. VENU began mailing a full set of the proxy materials to shareholders of record on or about August 26, 2026. Those materials include instructions on how to attend the Annual Meeting virtually and how to vote online, by phone, or by mail, as well as information about the proposals to be voted on at the Annual Meeting. Shareholders who hold their shares in "street name" will have their shares voted by their broker or nominee in accordance with instructions provided prior to the Annual Meeting.

About Venu Holding Corporation

Venu Holding Corporation ("VENU") (NYSE American: VENU) is a premier owner, developer, and operator of luxury, experience-driven entertainment destinations. Founded by Colorado Springs entrepreneur J.W. Roth, VENU^® has a portfolio of premium brands that includes Ford Amphitheater, Sunset Amphitheaters, Phil Long Music Hall, The Hall at Bourbon Brothers, Bourbon Brothers Smokehouse and Tavern, Aikman Owners Clubs, and Roth’s Sea & Steak. With venues operating and in development across Colorado, Georgia, Oklahoma, Tennessee, and Texas and a nationwide expansion underway, VENU is setting a new standard for live entertainment.

VENU has been recognized nationally by The Wall Street Journal, Forbes, The New York Times, Billboard, VenuesNow, and Variety for its innovative and disruptive approach to live entertainment. Through strategic partnerships with industry leaders such as AEG Presents, NFL Hall of Famer and Founder of EIGHT Elite Light Beer, Troy Aikman, Aramark Sports + Entertainment, Tixr, Niall Horan, and Dierks Bentley, VENU continues to shape the future of the entertainment landscape. For more information, visit VENU’s website, Instagram, LinkedIn, or X.

Forward Looking Statements

Certain statements in this press release constitute "forward-looking statements" within the meaning of the federal securities laws. Words such as "may," "might," "will," "should," "believe," "expect," "anticipate," "estimate," "continue," "predict," "forecast," "project," "plan," "intend" or similar expressions, or statements regarding intent, belief, or current expectations, are forward-looking statements. While Venu believes these forward-looking statements are reasonable, undue reliance should not be placed on any such forward-looking statements, which are based on information available to us on the date of this release. These forward-looking statements are based upon current estimates and assumptions and are subject to various risks and uncertainties, including without limitation those set forth in the company’s filings with the SEC, including, but not limited to Risk Factors relating to its business contained therein. Thus, actual results could be materially different. Venu expressly disclaims any obligation to update or alter statements whether because of new information, future events or otherwise, except as required by law.