The 2025 Annual Meeting of Shareholders will take place on Tuesday,
October 28, at Phil Long Music Hall in Colorado Springs, Colorado,
and will conclude with a private performance by southern rock legends,
The Marshall Tucker Band.
Pre-meeting events begin at 12:30 PM MDT with a welcome lunch
and tour of VENU’s award-nominated Ford Amphitheater, followed by
the Annual Meeting at 4:00 PM MDT, and the live performance
immediately following the conclusion of the meeting.
The proxy materials for the Annual Meeting are available at the following
website:
www.colonialstock.com/VenuHoldingCorporation
which includes instructions on how a shareholder of record can RSVP to attend
the Annual Meeting and how shareholders may vote their shares of VENU stock.
Shareholders may also email
investors@venu.live
to RSVP
**
Only VENU
shareholders of record at the close of business on September 3, 2025, will
have the right to participate at the Annual Meeting. The events preceding
and following the Annual Meeting are invitation only, RSVP is necessary.
This is an in-person event. A webcast and audio recording of the Annual
Meeting will be available through October 28, 2026, at
investors.venu.live.
Annual Meeting Proposals and Voting
Shareholders of record at the close of business on September 3, 2025, will
have the right to participate at the Annual Meeting. The Company's Proxy
Statement filed with the Securities and Exchange Commission on September 11,
2025, and disseminated to shareholders, includes information regarding the
proposals to be considered by shareholders at the Annual Meeting. Venu began
mailing a Notice of Internet Availability of Proxy Materials (“Notice”) to
shareholders on September 12, 2025. The Notice contains instructions on how to
access the Proxy Statement and the annual report, how to vote via the internet
or by telephone, and how to receive a paper copy of the proxy materials. For
shareholders who hold their shares in “street name,” your broker or nominee
will vote those shares in accordance with the instructions given to them prior
to the Annual Meeting.