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  • Professor Andrea M. Armani, University of Southern California
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  • Professor Birgit Stiller, Max Planck Institute for the Science of Light, and Leibniz University of Hannover
  • Professor Stephen Sweeney, University of Glasgow
  • Mohan Wang, Ph.D., University of Oxford
  • Professor Xuchen Wang, Harbin Engineering University
  • Professor Stefan Witte, Delft University of Technology

Venu Holding Corporation to Host 2025 Annual Meeting of Shareholders

Venu Holding Corporation (“VENU” or the “Company”) (NYSE American: VENU), a developer, owner, and operator of upscale live music venues and premium hospitality destinations, will hold its annual meeting of shareholders (“Annual Meeting”) on Tuesday, October 28, at Phil Long Music Hall, located at 13071 Bass Pro Drive, Colorado Springs, CO 80921.

This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20250929463023/en/

Ford Amphitheater in Colorado Springs, CO

Ford Amphitheater in Colorado Springs, CO

The Annual Meeting will be preceded by a lunch and an event to allow shareholders to tour VENU’s flagship campus in Colorado Springs. This gathering, built for VENU shareholders only, promises to be more than just a gathering; it will be an immersive, celebratory day that showcases VENU’s expanding portfolio, recent milestones, and bold vision for the future of fan-first live entertainment.

Pre-meeting events will kick off at 12:30 PM MDT with a welcome and vision setting lunch, followed by an immersive tour of VENU’s premium Colorado Springs entertainment campus including the Pollstar nominated Best New Concert Venue of the Year, Ford Amphitheater. The Annual Meeting begins at 4:00 PM MDT.

VENU shareholders are encouraged to RSVP early to secure their spot at the pre-meeting event and send in their notification of their intention to attend the Annual Meeting.

RSVP Information

Pre-meeting Welcome Lunch and Tour RSVP Form – Click Here

Annual Meeting RSVP – Click Here

Schedule of Events

12:30 – 2:30 PM | Welcome Lunch and Tour

4:00 – 6:00 PM | Annual Meeting

**Only individuals who are shareholders of Venu Holding Corporation are eligible to attend these events.

A webcast and audio recording of the Annual Meeting will be available following the meeting and accessible 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. The Company 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.

About Venu Holding Corporation

Venu Holding Corporation ("VENU") (NYSE American: VENU), is a premier owner, developer, and operator of luxury, experience-driven entertainment destinations. Founded by Colorado Springs entrepreneur J.W. Roth, VENU has a portfolio of premium brands that includes Ford Amphitheater, Sunset Amphitheaters, Phil Long Music Hall, The Hall at Bourbon Brothers, Bourbon Brothers Smokehouse and Tavern, Aikman Owners Clubs, and Roth’s Sea & Steak. With venues operating and in development across Colorado, Georgia, Oklahoma, and Texas and a nationwide expansion underway, VENU is setting a new standard for live entertainment.

VENU has been recognized nationally by The Wall Street Journal, The New York Times, Billboard, VenuesNow, and Variety for its innovative and disruptive approach to live entertainment. Through strategic partnerships with industry leaders such as AEG Presents, NFL Hall of Famer and Founder of EIGHT Elite Light Beer, Troy Aikman, Aramark Sports + Entertainment, and Tixr, VENU continues to shape the future of the entertainment landscape. For more information, visit VENU’s website, Instagram, LinkedIn, or X.

Forward-Looking Statements

Certain statements in this press release constitute "forward-looking statements" within the meaning of the federal securities laws. Words such as "may," "might," "will," "should," "believe," "expect," "anticipate," "estimate," "continue," "predict," "forecast," "project," "plan," "intend" or similar expressions, or statements regarding intent, belief, or current expectations, are forward-looking statements. While Venue believes these forward-looking statements are reasonable, undue reliance should not be placed on any such forward-looking statements, which are based on information available to us on the date of this release. These forward-looking statements are based upon current estimates and assumptions and are subject to various risks and uncertainties, including without limitation those set forth in the company’s filings with the SEC, not limited to Risk Factors relating to its business contained therein. Thus, actual results could be materially different. expressly disclaims any obligation to update or alter statements whether as a result of new information, future events or otherwise, except as required by law.

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