Hall of Fame Resort & Entertainment (HOFV) Proxy Filing summary

Executive summary

• A special shareholder meeting was adjourned to September 24, 2025, to allow additional proxy solicitation for a key proposal regarding taking the company private.

• Shareholders of record as of August 1, 2025, are encouraged to vote, with strong emphasis on participation.

• Two independent proxy advisory firms have recommended voting in favor of the board's proposal.

Voting matters and shareholder proposals

• The main proposal concerns taking the company private, with the board recommending a FOR vote.

• The special meeting was adjourned to solicit more proxies and ensure broad shareholder participation.

• Proxy voting is facilitated by Alliance Advisors, with clear instructions provided to shareholders.

Board of directors and corporate governance

• The board is actively soliciting shareholder support and has communicated the importance of the vote.

• Executive officers and directors may be participants in the proxy solicitation process.