On September 18, 2024, Signing Day Sports, Inc., a Delaware corporation, held its annual meeting of stockholders where several key proposals were voted upon. The stockholders approved the Amended and Restated 2022 Equity Incentive Plan, which increases the number of shares available for grants by 2,250,000 and includes certain clarifications and changes. Additionally, the election of five board members was confirmed, with Daniel Nelson, Jeffry Hecklinski, Roger Mason Jr., Greg Economou, and Peter Borish set to hold office until the 2025 annual meeting. The appointment of BARTON CPA as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Furthermore, the issuance of common stock related to the May and June 2024 Securities Purchase Agreements with FirstFire Global Opportunities Fund, LLC, and the amended Boustead Engagement Letter were approved. The meeting achieved a quorum with approximately 50.8% of the outstanding shares represented. The detailed results of the votes for each proposal were disclosed, with the majority of votes cast in favor of the proposed actions.

On September 18, 2024, Signing Day Sports, Inc., a Delaware corporation, held its annual meeting of stockholders where several key proposals were voted upon. The stockholders approved the Amended and Restated 2022 Equity Incentive Plan, which increases the number of shares available for grants by 2,250,000 and includes certain clarifications and changes. Additionally, the election of five board members was confirmed, with Daniel Nelson, Jeffry Hecklinski, Roger Mason Jr., Greg Economou, and Peter Borish set to hold office until the 2025 annual meeting. The appointment of BARTON CPA as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Furthermore, the issuance of common stock related to the May and June 2024 Securities Purchase Agreements with FirstFire Global Opportunities Fund, LLC, and the amended Boustead Engagement Letter were approved. The meeting achieved a quorum with approximately 50.8% of the outstanding shares represented. The detailed results of the votes for each proposal were disclosed, with the majority of votes cast in favor of the proposed actions.