Take Two (TTWO)

On September 17, 2026, stockholders of Take-Two Interactive Software, Inc. approved and adopted a Certificate of Amendment to the company’s Restated Certificate of Incorporation at the company’s annual meeting. On September 18, 2026, Take-Two filed the Certificate of Amendment with the Delaware Secretary of State, amending its Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. The amendment became effective immediately upon filing.

In Item 5.07, the Company states that the material terms of the Charter Amendment are described in its definitive proxy statement filed with the SEC on July 27, 2026. The Company also states that the description of the Certificate of Amendment is qualified in its entirety by the full text of the Certificate of Amendment, which is attached as Exhibit 3.1 and incorporated by reference. The excerpt does not disclose matters voted on, vote results, or whether any proposal passed.

Item 9.01 lists exhibits only: Exhibit 3.1, Certificate of Amendment of Restated Certificate of Incorporation of Take-Two Interactive Software, Inc., filed herewith, and Exhibit 104, Cover Page Interactive Data File (embedded within the Inline XBRL document), filed herewith. The report is signed by Take-Two Interactive Software, Inc. by Matthew Breitman, Senior Vice President, Chief Governance Officer & Corporate Secretary, dated September 22, 2026.