Company: ACEL
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001628280-25-018604
Chunk: 89

Company: Accel Entertainment, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 89
---
7, 2026.

Proposals and other items of business should be directed to the attention of the Chief Legal Officer and Corporate Secretary at our principal executive offices, 140 Tower Drive, Burr Ridge, Illinois 60527.

<div align='center'>77</div>

### OTHER MATTERS
We know of no other matters to be submitted at the meeting other than those previously mentioned. If any other matters properly come before the annual meeting, it is the intention of the persons named in the enclosed proxy card to vote the shares they represent as our Board may recommend.

<div align='center'>Dated: April 21, 2025

78

APPENDIX A

DECLASSIFICATION AMENDMENT FOR ACCEL ENTERTAINMENT, INC.

Amend Article V as follows:</div>

## ARTICLE V

### BOARD OF DIRECTORS

## Section 5.1

## Board Powers
## .

## The business and affairs of the Corporation shall be managed by, or under the direction of, the Board. In addition to the powers and authority expressly conferred upon the Board by statute, this Amended and Restated Certificate or the bylaws of the Corporation (the “

## Bylaws

## ”), the Board is hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the DGCL, this Amended and Restated Certificate and any Bylaws adopted by the stockholders; provided, however, that no Bylaws hereafter adopted by the stockholders shall invalidate any prior act of the Board that would have been valid if such Bylaws had not been adopted.

## Section 5.2

## Number, Term

## . The number of directors of the Corporation shall be fixed from time to time in the manner provided in the Bylaws.

## Subject to the provisions of this Amended and Restated Certificate of Incorporation relating to the rights of any series of Preferred Stock as provided for or fixed pursuant to the provisions of

## ARTICLE IV

## or

## Section 5.5

## hereof, t

## T

## he Board shall be

## and is

## comprised of directors divided into

## three

## the following classes

## : the 2025 Class, the 2026 Class and the 2027 Class

## (each as defined below); provided that such division shall terminate at the 2027 annual meeting of the stockholders of the Corporation

## (