Bragg Gaming Group Announces Results From Annual Meeting of Shareholders

Rhea-AI Summary

Bragg Gaming Group has announced the results of its annual general meeting of shareholders, held on June 27, 2024. All nominees listed in the management information circular dated May 21, 2024, were elected as directors. The detailed voting results are:

Matevž Mazij: 92.52% for, 7.48% against; Holly Gagnon: 98.03% for, 1.97% against; Mark Clayton: 98.07% for, 1.93% against; Kent Young: 92.52% for, 7.48% against; Don Roberston: 98.07% for, 1.93% against; Ron Baryoseph: 99.89% for, 0.11% against.

Additionally, MNP LLP was re-appointed as the company's auditors with 98.77% of votes in favor, and the board of directors was authorized to fix the auditors' remuneration.

Positive

• All nominated directors for Bragg Gaming Group were elected, showing strong shareholder support.
• Ron Baryoseph received 99.89% of votes in favor, indicating near-unanimous approval.
• MNP LLP was re-appointed as auditors with 98.77% support, ensuring continuity in financial oversight.

Negative

• None.

TORONTO--(BUSINESS WIRE)-- Bragg Gaming Group Inc. (NASDAQ: BRAG, TSX: BRAG) ("Bragg" or the "Company"), a global B2B gaming technology and content provider, is pleased to announce the voting results from its annual general meeting of shareholders held on June 27, 2024 (the “Meeting”).

All nominees set forth in the Company's management information circular dated May 21, 2024 (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	Against	For	Against
Matevž Mazij	6,750,013	546,054	92.52%	7.48%
Holly Gagnon	7,152,679	143,388	98.03%	1.97%
Mark Clayton	7,155,214	140,853	98.07%	1.93%
Kent Young	6,750,500	545,567	92.52%	7.48%
Don Roberston	7,155,219	140,848	98.07%	1.93%
Ron Baryoseph	7,287,844	8,223	99.89%	0.11%

The Circular also sought approval to re-appoint MNP LLP as auditors of the Company and to authorize the board of directors of the Company to fix the auditors' remuneration. The results of the shareholder votes for this item is set out below:

Motion	Number of Shares For	Percentage of Votes For
Appointment of Auditors	10,694,652	98.77%

About Bragg Gaming Group Inc.

Bragg Gaming Group Inc. (NASDAQ: BRAG, TSX: BRAG) is an iGaming content and turnkey technology solutions provider serving online and land-based gaming operators with its proprietary and exclusive content, and cutting-edge technology. Bragg Studios offer high-performing and passionately crafted casino game titles using the latest in data-driven insights from in-house brands including Wild Streak Gaming, Atomic Slot Lab and Indigo Magic. Its proprietary content portfolio is complemented by a cross section of exclusive titles from carefully selected studio partners under the Powered By Bragg program. Games built on Bragg’s remote games server (Bragg RGS) technology are distributed via the Bragg Hub content delivery platform and are available exclusively to Bragg customers. Bragg’s flexible, modern, omnichannel Player Account Management (PAM) platform powers multiple leading iCasino and sportsbook brands and at all points is supported by expert in-house managed, operational, and marketing services. Content delivered via the Bragg Hub either exclusively or from the Bragg aggregated games portfolio is managed from a single back-office which is supported by powerful data analytics tools, and Bragg’s award-winning Fuze™ player engagement toolset. Bragg is licensed, certified, approved and operational in multiple regulated iCasino markets globally, including in the U.S. and Canada, the United Kingdom, Italy, the Netherlands, Germany, Sweden, Spain, Malta and Colombia.

Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this news release.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240702968485/en/

James Carbonara

Hayden IR

646-755-7412 or James@HaydenIR.com

For media enquiries or interview requests:

Robert Simmons, Head of Communications, Bragg Gaming Group

press@bragg.group

Source: Bragg Gaming Group Inc.

FAQ

What were the results of Bragg Gaming Group's annual general meeting of shareholders in 2024?

All nominees were elected as directors, and MNP LLP was re-appointed as auditors with 98.77% votes in favor.

When was Bragg Gaming Group's annual general meeting of shareholders held in 2024?

The meeting was held on June 27, 2024.

What percentage of votes did Ron Baryoseph receive in favor during Bragg Gaming Group's 2024 meeting?

Ron Baryoseph received 99.89% of votes in favor.

Was MNP LLP re-appointed as auditors for Bragg Gaming Group in 2024?

Yes, MNP LLP was re-appointed as auditors with 98.77% of votes in favor.

What percentage of votes did Holly Gagnon receive in favor at Bragg Gaming Group's 2024 meeting?

Holly Gagnon received 98.03% of votes in favor.