RSI Rush Street Interactive, Inc. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 3, 2026, Rush Street Interactive, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”).

The following matters were voted upon by the Company’s stockholders at the Annual Meeting:

1. The election of four director nominees as Class III directors to serve for a three-year term ending at the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;

2. The ratification of the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for fiscal year 2026;

3. The approval of amendments to the Second Amended and Restated Certificate of Incorporation to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process (the “Charter Amendments”).

The following are the final voting results for each of the items voted upon by the Company’s stockholders at the Annual Meeting:

Election of Directors:

For

Withheld

Broker

Non-Votes

Neil Bluhm

151,020,678

52,242,582

10,155,388

Jack Markell

198,023,155

5,240,105

10,155,388

Niccolo de Masi

157,995,713

45,267,547

10,155,388

Thomas Winter

198,024,576

5,238,684

10,155,388

Ratification of Appointment of Independent Registered Accounting Firm:

For

212,839,268

Against

4,381

Abstain

574,999

Approval of Charter Amendments:

For

159,801,940

Against

42,901,742

Abstain

559,578

Broker Non-Vote

10,155,388

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).