Brightline Interactive, Inc./NV
For the period ended Oct 26, 2026. Filed Oct 26, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 26, 2026 · Filed Oct 26, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington**, D.C. 20549**
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
BRIGHTLINE INTERACTIVE, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of filing fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
BRIGHTLINE INTERACTIVE , INC.
21745 Red Rum Drive
Ashburn, Virginia 20147
Notice of 2026 Annual Meeting of Stockholders
| Date of the Annual Meeting: | December 17, 2026 |
|---|---|
| Time: | 11:00 a.m. EST |
| Location: | Virtually at https://www.cleartrustonline.com/btln |
| Record Date: | October 19, 2026 |
Proposals:
| 1. | Elect two Class III directors to the board of directors (the “Board”) of Brightline Interactive, Inc. (the “Company”) for a three-year term expiring at the 2029 annual meeting of stockholders; |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers; |
| 3. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers; |
| 4. | Ratify the appointment of GreenGrowth CPAs as our independent registered public accounting firm for the fiscal year ending June 30, 2027; and |
| 5. | To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. |
THE BOARD RECOMMENDS THAT YOU VOTE “FOR” EACH OF THE CLASS III DIRECTOR NOMINEES NAMED IN PROPOSAL NO. 1, “FOR” PROPOSALS NO. 2 AND NO. 4, AND FOR “ONE YEAR” FOR PROPOSAL NO. 3.
Holders of record of the Company’s common stock at the close of business on October 19, 2026 will be entitled to notice of, and to vote at the 2026 annual meeting of stockholders of the Company (the “Meeting”) and any adjournment or postponement thereof. Each share of common stock entitles the holder thereof to one vote.
Your vote is important, regardless of the number of shares you own. Whether or not you plan to attend the meeting, we hope you will vote as soon as possible. Information about voting methods is set forth in the accompanying proxy statement.
You are urged to carefully review the information contained in the enclosed proxy statement prior to deciding how to vote your shares.
| By Order of the Board of Directors, | |||
| Date: | October 26, 2026 | By: | /s/ Tyler Gates |
|---|---|---|---|
| Name: | Tyler Gates | ||
| Title: | President and Chief Executive Officer (Principal Executive Officer) | ||
IF YOU RETURN YOUR PROXY CARD WITHOUT AN INDICATION OF HOW YOU WISH TO VOTE, YOUR SHARES WILL BE VOTED “FOR” EACH OF THE THREE CLASS III DIRECTOR NOMINEES NAMED IN PROPOSAL NO. 1, “FOR” PROPOSALS NO. 2 AND NO. 4, AND FOR “ONE YEAR” FOR PROPOSAL NO. 3.
Important Notice Regarding the Availability of Proxy Materials for the 2026 Annual Meeting of Stockholders to be held at 11:00 a.m. EST on December 17, 2026.
The Notice of the 2026 Annual Meeting of Stockholders, this proxy statement, and our Annual Report on Form 10-K for the period ended June 30, 2026 (the “Annual Report”) are available at https://ir.brightlineinteractive.com/sec-filings/.
TABLE OF CONTENTS
Contents
| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS | 1 |
|---|---|
| PROPOSAL NO. 1 —ELECTION OF CLASS III DIRECTORS | 7 |
| Class III Director Nominees Biographies | 7 |
| Additional Biographical Information about Other Directors Not Standing for Election at this Meeting | 8 |
| Executive Officers | 8 |
| CORPORATE GOVERNANCE PRACTICES AND POLICIES | 9 |
| Board and Committee Independence | 9 |
| Board Committees and Meetings | 9 |
| Board Committees | 9 |
| Committee Composition | 9 |
| Audit Committee | 9 |
| Compensation Committee | 10 |
| Nominating and Corporate Governance Committee | 10 |
| Board Leadership Structure | 11 |
| Board Role in Risk Oversight | 11 |
| Employee, officer and director hedging | 11 |
| Code of Conduct and Ethics | 11 |
| Family Relationships | 11 |
| Stockholder Communications with the Board | 11 |
| Insider Trading Policy | 11 |
| DIRECTOR AND EXECUTIVE OFFICER COMPENSATION | 12 |
| Director Compensation | 12 |
| Executive Compensation | 12 |
| Summary Compensation Table | 13 |
| Pay Versus Performance | 13 |
| Analysis of the Information Presented in the Pay Versus Performance Table | 15 |
| Employment Agreements | 16 |
| Equity Incentive Plan | 17 |
| Outstanding Equity Awards at Fiscal Year-End | 18 |
| Policies and Practices Related to the Grant of Certain Equity Awards | 18 |
| Risk Management | 18 |
| DELINQUENT SECTION 16(A) REPORTS | 19 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 19 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 21 |
| PROPOSAL NO. 2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION | 22 |
| PROPOSAL NO. 3 - ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 23 |
| PROPOSAL NO. 4 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 24 |
| OTHER MATTERS | 26 |
| STOCKHOLDER PROPOSALS | 26 |
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