Not independent
Tenure on this board
1.1 yrs
Meeting calendar
SBET · Special meeting · Thursday, July 24, 2025
Sharplink Inc
6 nominees · 2 ballot items.
Special Meeting proposals: (1) to increase authorized common shares; (2) to approve Amended and Restated 2023 Equity Incentive Plan, which would add 8,000,000 shares, with the Board recommending 'FOR' on both.
Market cap
$1.2B
1Y TSR
-75.4%
Board grade
C-
Record date
Jun 18, 2025
Filing
DEF 14A
Meeting concluded · Jul 24, 2025
Follow how the vote landed and what changed on Sharplink Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Approval of an Amendment to Our Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock of the Company
ManagementBoard: FORIncrease the authorized common stock from 100,000,000 to 500,000,000 shares and related effects; board believes this provides flexibility for future capital needs, the Ethereum Treasury Strategy, future financings, acquisitions, and incentive plans.
- 2
Approval of the Amended and Restated SharpLink Gaming, Inc. 2023 Equity Incentive Plan
ManagementBoard: FORAmended plan to increase the share reserve by 8,000,000 shares, enable additional equity awards, and implement plan governance and new plan benefits; if not approved, awards may be cancelled; plan will be effective on the Special Meeting date; outlines 8,000,000 shares, overhang, dilution; includes new governance features like no repricing without etc.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
2.4 yrs
Also a director at
Sachem Capital Corp (SACH)Nexalin Technology Inc (NXL)
Independent
Tenure on this board
2.4 yrs
Independent
Tenure on this board
2.4 yrs
Not independent
Tenure on this board
2.4 yrs
Not independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders7
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PrairieView Partners, LLC | 28.0% | 66,759 | $107K |
| 2 | MORGAN STANLEY | 4.0% | 9,624 | $15K |
| 3 | JPMORGAN CHASE CO | 0.1% | 310 | $493 |
| 4 | Tower Research Capital LLC (TRC | 0.1% | 300 | $480 |
| 5 | UBS Group AG | 0.0% | 25 | $40 |
| 6 | TUCKER ASSET MANAGEMENT LLC | 0.0% | 10 | $16 |
| 7 | CONCOURSE FINANCIAL GROUP SECURITIES, INC. | 0.0% | — | $0 |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Sharplink Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Bit Digital IncBTBT
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Kingstone Companies IncKINS
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Oportun Financial CorpOPRT
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Reference
Frequently asked questions
- When is the Sharplink Inc 2025 special meeting?
- Sharplink Inc (SBET) holds its 2025 special shareholder meeting on Thursday, July 24, 2025.
- What is the record date for the Sharplink Inc 2025 meeting?
- The record date for the Sharplink Inc 2025 meeting is Wednesday, June 18, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Sharplink Inc's 2025 meeting?
- The board is presenting 6 director nominees at the Sharplink Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Sharplink Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Sharplink Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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