GAN Sets Date for 2025 Annual Meeting
GAN (NASDAQ: GAN) has announced its 2025 Annual Meeting of Shareholders will be held on June 26, 2025, with April 29, 2025 set as the record date. The company didn't hold a 2024 Annual Meeting due to its pending merger with SEGA SAMMY CREATION, which is expected to close in Q2 2025.
To comply with Nasdaq listing standards, GAN will proceed with the annual meeting if the merger closing is delayed beyond June 30, 2025. The company has set April 25, 2025 as the deadline for shareholder proposals under Rule 14a-8 and for director nominations. All proposals must be submitted to GAN's Las Vegas headquarters and comply with SEC rules and company bylaws.
GAN (NASDAQ: GAN) ha annunciato che la sua Assemblea Annuale degli Azionisti si terrà il 26 giugno 2025, con il 29 aprile 2025 fissato come data di registrazione. L'azienda non ha tenuto un'Assemblea Annuale nel 2024 a causa della sua fusione in sospeso con SEGA SAMMY CREATION, che dovrebbe concludersi nel secondo trimestre del 2025.
Per conformarsi agli standard di quotazione del Nasdaq, GAN procederà con l'assemblea annuale se la chiusura della fusione verrà ritardata oltre il 30 giugno 2025. L'azienda ha fissato il 25 aprile 2025 come termine per le proposte degli azionisti ai sensi della Regola 14a-8 e per le nomine dei direttori. Tutte le proposte devono essere inviate alla sede centrale di GAN a Las Vegas e devono rispettare le normative della SEC e lo statuto dell'azienda.
GAN (NASDAQ: GAN) ha anunciado que su Junta Anual de Accionistas se celebrará el 26 de junio de 2025, con el 29 de abril de 2025 como fecha de registro. La empresa no celebró una Junta Anual en 2024 debido a su fusión pendiente con SEGA SAMMY CREATION, que se espera que se cierre en el segundo trimestre de 2025.
Para cumplir con los estándares de cotización de Nasdaq, GAN procederá con la reunión anual si el cierre de la fusión se retrasa más allá del 30 de junio de 2025. La empresa ha establecido el 25 de abril de 2025 como la fecha límite para las propuestas de los accionistas bajo la Regla 14a-8 y para las nominaciones de directores. Todas las propuestas deben ser enviadas a la sede de GAN en Las Vegas y cumplir con las reglas de la SEC y los estatutos de la empresa.
GAN (NASDAQ: GAN)은 2025년 주주총회가 2025년 6월 26일에 개최될 것이라고 발표했으며, 2025년 4월 29일을 기준일로 설정했습니다. 이 회사는 SEGA SAMMY CREATION과의 합병이 진행 중인 관계로 2024년 주주총회를 개최하지 않았으며, 합병은 2025년 2분기에 완료될 것으로 예상됩니다.
NASDAQ 상장 기준을 준수하기 위해 GAN은 합병 완료가 2025년 6월 30일 이후로 지연될 경우 연례 회의를 진행할 것입니다. 회사는 주주 제안 및 이사 후보 지명을 위한 마감일을 2025년 4월 25일로 설정했습니다. 모든 제안은 GAN의 라스베가스 본사로 제출되어야 하며 SEC 규정 및 회사 정관을 준수해야 합니다.
GAN (NASDAQ: GAN) a annoncé que sa Réunion Annuelle des Actionnaires se tiendra le 26 juin 2025, avec le 29 avril 2025 fixé comme date d'enregistrement. L'entreprise n'a pas tenu de Réunion Annuelle en 2024 en raison de sa fusion en cours avec SEGA SAMMY CREATION, qui devrait se conclure au deuxième trimestre de 2025.
Pour se conformer aux normes de cotation du Nasdaq, GAN procédera à la réunion annuelle si la clôture de la fusion est retardée au-delà du 30 juin 2025. L'entreprise a fixé le 25 avril 2025 comme date limite pour les propositions des actionnaires selon la Règle 14a-8 et pour les nominations de directeurs. Toutes les propositions doivent être soumises au siège de GAN à Las Vegas et respecter les règles de la SEC ainsi que les statuts de l'entreprise.
GAN (NASDAQ: GAN) hat angekündigt, dass die Jahreshauptversammlung der Aktionäre am 26. Juni 2025 stattfinden wird, wobei der 29. April 2025 als Stichtag festgelegt wurde. Das Unternehmen hat aufgrund der bevorstehenden Fusion mit SEGA SAMMY CREATION keine Jahreshauptversammlung 2024 abgehalten, die voraussichtlich im 2. Quartal 2025 abgeschlossen wird.
Um die Anforderungen der Nasdaq-Listungsstandards zu erfüllen, wird GAN mit der Jahreshauptversammlung fortfahren, falls der Abschluss der Fusion nach dem 30. Juni 2025 verzögert wird. Das Unternehmen hat den 25. April 2025 als Frist für Aktionärsvorschläge gemäß Regel 14a-8 und für die Nominierung von Direktoren festgelegt. Alle Vorschläge müssen an den Hauptsitz von GAN in Las Vegas gesendet werden und den SEC-Vorschriften sowie den Unternehmensstatuten entsprechen.
- Pending merger with SEGA SAMMY progressing towards Q2 2025 completion
- Merger closing date potentially facing delays, necessitating contingency annual meeting plans
Meeting to be held in event that closing date for previously announced merger with SEGA SAMMY does not close prior to meeting date
The Company did not hold an Annual Meeting of Shareholders in 2024 due to the pending merger with SEGA SAMMY CREATION INC., an affiliate of SEGA SAMMY HOLDINGS INC., in anticipation of an earlier closing date. The Company continues to expect the merger to occur in the second quarter of 2025. However, to comply with Nasdaq listing standards, in the event the closing is further delayed, the Company will need to hold an Annual Meeting of Shareholders no later than June 30, 2025.
Because the Company did not hold an Annual Meeting of Shareholders in the prior year, the Company has set a new deadline for the receipt of any shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), for inclusion in the Company’s proxy materials for the 2025 Annual Meeting. In order to be considered timely, any such proposals must be submitted in writing and received by the Company at its principal executive office (GAN Limited, Attention: Chief Legal Officer, 10845 Griffith Peak Drive, Suite 200,
Additionally, in accordance with the advance notice provisions set forth in the Company’s bylaws, in order for a shareholder proposal to be submitted outside of Exchange Act Rule 14a-8 or for a director nomination submitted by a shareholder to be considered timely, it must be received by the Company at its principal executive office (GAN Limited, Attention: Chief Legal Officer, 10845 Griffith Peak Drive, Suite 200,
All shareholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2025 Annual Meeting must comply with applicable law, the rules and regulations promulgated by the SEC, and the procedures set forth in the Company’s bylaws.
About GAN
GAN is a leading business-to-business supplier of internet gaming software-as-a-service solutions predominantly to the
About SEGA SAMMY HOLDINGS
SEGA SAMMY HOLDINGS is the holding company of the SEGA SAMMY Group, a group of companies comprising the Entertainment Contents Business, which offers a diversity of fun through consumer and arcade game content, toys and animation; the Pachislot and Pachinko Machines Business, which conducts everything from development to sales of Pachinko/Pachislot machines; and the Gaming Business, which operates integrated resorts and develops casino gaming products and software.
SSC is a wholly-owned subsidiary of SEGA SAMMY HOLDINGS. SSC, together with its wholly-owned subsidiary SEGA SAMMY CREATION
Forward-Looking Statements
This press release contains “forward looking statements” regarding the closing of the merger and the expected timing thereof and other future related events. Such statements are based upon current estimates and expectations that are subject to risks, uncertainties and assumptions. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those indicated or anticipated by such forward-looking statements. Factors that could cause actual events to differ include, but are not limited to the failure to satisfy the closing conditions to the merger, including obtaining the approval of the merger and change in control of GAN by certain gaming authorities and other risks detailed in GAN’s filings with the SEC, including its proxy statement filed with the SEC on April 28, 2023. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof. GAN undertakes no obligation to release publicly the result of any revisions to these forward-looking statements that may be made to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events, except as required by law.
View source version on businesswire.com: https://www.businesswire.com/news/home/20250411205678/en/
Investor:
GAN
Robert Shore
Vice President, Investor Relations & Capital Markets
(610) 812-3519
Alpha IR Group
Ryan Coleman
(312) 445-2870
GAN@alpha-ir.com
Source: GAN Limited
FAQ
When is GAN 's 2025 Annual Shareholder Meeting scheduled?
Why didn't GAN hold an Annual Shareholder Meeting in 2024?
What is the deadline for GAN shareholder proposals for the 2025 Annual Meeting?
When is the SEGA SAMMY merger with GAN expected to close?
