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$VENU
$1.28 -$0.02 (1.54%) Close

Company Executives

$VENU Management Team

Ms. Julia Maguire

Vice President - Business Development & Investor Relations

Age -
Compensation -
Sex Female

Mr. J. W. Roth

Chairman of the Board

Chief Executive Officer

Founder

Age 62
Compensation $881.1K USD
Sex Male

Mr. William Hodgson

President

Age 51
Compensation $239.5K USD
Sex Male

Ms. Heather Atkinson

Chief Financial Officer

Treasurer

Secretary

Director

Age 48
Compensation $614.7K USD
Sex Female

Mr. Robert Mudd

Senior Vice President - Construction and Market Expansion

Age 54
Compensation $419.7K USD
Sex Male

Mr. Vic Sutter

Chief Operating Officer

Age 45
Compensation -
Sex Male
Directors
7
serving now
Independent
0 of 3
stated in the proxy; 4 not stated
Average tenure
3.8 years
from year joined
CEO also chairs the board
Yes
JW Roth
Director Age On board Independent Committees Other public boards 2025 pay Source
JW Roth
63 2021
5 years
Not independent None stated None stated Paid as CEO
Steve Cominsky
56 2021
5 years
Not stated
Audit Committee
None stated $62,388
David Lavigne
64 2023
3 years
Not stated
Audit Committee
None stated Not stated
Mitchell Roth
36 2021
5 years
Not independent None stated None stated $204,919
Thomas Finke
62 2025
1 year
Not stated
Audit Committee
None stated $196,618
Heather Atkinson Leaving at the meeting
Not stated Not stated Not independent None stated None stated Not stated
Matt Craddock Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

JW Roth
Chairman, CEO, and founder of Venu
$574,302 in 2025 and $574,303 in 2024
2024 and 2025

Subsidiaries of Venu pay rent to HIA under leases of venue properties; Mr. Roth is founder and manager of HIA

With Hospitality Income & Asset, LLC Open in proxy
JW Roth
Chairman, CEO, and founder of Venu; founder and manager of 13141 BP, LLC
Amount not stated
2025 and 2024

Former lease of Notes Eatery property from 13141 BP, LLC, later a Venu subsidiary

With 13141 BP, LLC Open in proxy
Wholly owner of the Landlord (a significant shareholder of the Company)
significant shareholder of the Company
$1,050,000

Sale-leaseback of Parking Property to related-party buyer and 20-year ground lease back to NLRE

With Notes Live Real Estate LLC Open in proxy
JW Roth
Chairman, CEO, and founder of Venu; co-manager of O'Neil Roth Ford, LLC
$49,700,000
2026

Sale of Ford Property to ORF and sale-leaseback of the Ford Amphitheater property back to the Trust

With O'Neil Roth Ford, LLC Open in proxy
related party (not named)
related party
Amount not stated
2025

Convertible promissory notes issued to a related party, later satisfied by issuance of Common Stock

Matthew Craddock
director of the Company; manager of Old Mill, LLC
Approximately $12,612,000
2026

Hall at Centennial purchased the Centennial Property from Old Mill, paid partly by promissory note to Old Mill

With Old Mill, LLC Open in proxy
Roth Industries, LLC
entity of which JW Roth is founder and Chairman and Mitchell Roth is CEO and President
$130,000 and $130,000
2025 and 2024

Venu recognized licensing fees from Roth Industries for Bourbon Brothers brand grocery license

With Roth Premium Foods, LLC Open in proxy
Roth Industries, LLC
entity of which JW Roth is founder and Chairman
$500,000
2024

Venu redeemed 100,000 shares of Common Stock held by Roth Industries

With Venu Open in proxy
JW Roth
Chairman and CEO of Venu; director of Culinova, Inc.
$5,261.66
2025

Venu invested in Culinova, Inc. shares as an equity holder of Roth Industries

With Culinova, Inc. Open in proxy
JW Roth
Chairman and CEO of the Company; manager of GA HIA, LLC
Amount not stated

GA HIA is landlord under lease of Gainesville venue and restaurant properties to BBSTGA and BBPGA

With GA HIA, LLC Open in proxy
Matthew Craddock
director of Venu; manager and minority member of Old Mill, LLC
Amount not stated

Indirect right to a portion of net rents under the GA HIA lease through Old Mill and a trust

With GA HIA, LLC Open in proxy
Chad Hennings
former director of the Company (January 2023 through January 2025); member of Rubicon Representation, LLC
$525,000
2025

Broker fee paid for land acquisition in Texas for The Sunset McKinney

With Hennings Family Assets, LP Open in proxy
JW Roth
Chairman, CEO, and founder of Venu
Amount not stated
2025 and 2024

Personal guarantee fees paid to Mr. Roth for guaranteeing Venu's Indebtedness

With Venu Open in proxy
related-party guarantor who owns more than 5% of the Company's capital stock
guarantor of McKinney Note; owns more than 5% of the Company's capital stock
Amount not stated
2025

Five-year options to purchase 1,250,000 shares granted to guarantors of the McKinney Note

With McKinney Economic Development Corporation Open in proxy
JW Roth
Chairman, CEO, and founder of Venu
Amount not stated
2025

Personal guarantee of Pueblo construction loan; Venu pays a 1% guarantee fee

With The Pueblo Bank and Trust Company d/b/a PB&T Bank Open in proxy
JW Roth
Chairman, CEO, and founder of Venu
Up to $4,500,000
2025

Personal guarantee of aircraft loan to Artist 280; Venu pays a 1% guarantee fee

With PNC Bank, National Association Open in proxy
1% per annum of the principal amount of the Loan

Personal guarantee of Hall at Centennial bridge loan; Company pays a guarantee fee of 1% per annum

With Hall at Centennial LLC Open in proxy
2% of the Principal Amount
2026

Personal guarantee of Ryan bridge loan; Company pays a guarantee fee of 2% of the Principal Amount

With Ryan, LLC Open in proxy
JW Roth
Executive officer
2% of the Debentures' original principal amount
2026

Personal guaranty of Senior Secured Convertible Debentures; Company pays a guarantee fee of 2% of original principal

Ronald Bension
director nominee; owner of RB Resource LLC
Amount not stated
monthly

Advisory Services Agreement under which the Company pays RB a monthly advisory fee

With RB Resource LLC Open in proxy

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