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Bragg Gaming Announces Results from Annual and Special Meeting of Shareholders

Nachrichtenquelle: Business Wire (engl.)
29.04.2021, 02:51  |  200   |   |   

Global B2B gaming technology provider Bragg Gaming Group (TSX:BRAG, OTC: BRGGF) ("Bragg" or the "Company") is pleased to announce the voting results from the annual and special meeting of shareholders (the “Meeting”) held today.

All nominees set forth in the Company's management information circular dated March 26, 2021 (the "Circular") were elected as directors of the Company at the Meeting.

Detailed results of the votes are set out below:

NOMINEE

NUMBER OF SHARES

PERCENTAGE OF VOTES

FOR

WITHHELD

FOR

WITHHELD

Paul Pathak

24,000,412

78,520

99.67%

0.33%

Richard Carter

20,028,079

4,050,853

83.18%

16.82%

Adam Arviv

20,030,304

4,048,628

83.19%

16.81%

Rob Godfrey

24,003,482

75,450

99.69%

0.31%

Matevž Mazij

24,047,227

31,705

99.87%

0.13%

Paul Godfrey

24,002,682

76,250

99.68%

0.32%

The Circular also sought approval for: (i) the re-appointment of MNP LLP as auditors of the Company and authorization for the directors to approve their remuneration; (ii) adopting a special resolution authorizing the board of directors of the Company to effect, at their discretion, a consolidation of all of the issued and outstanding common shares of the Company ("Common Shares") at a range of ratios up to one (1) share for fifteen (15) shares, to be effective on a date in the future that may be determined by the board of directors of the Company in their sole discretion, as more particularly described in the Circular ("Consolidation"); and (iii) the approval of the Company's amended and restated omnibus equity incentive plan, as more particularly described in the Circular.

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Bragg Gaming Announces Results from Annual and Special Meeting of Shareholders Global B2B gaming technology provider Bragg Gaming Group (TSX:BRAG, OTC: BRGGF) ("Bragg" or the "Company") is pleased to announce the voting results from the annual and special meeting of shareholders (the “Meeting”) held today. All nominees set …

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