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Bragg Gaming Announces Voting Results From Annual and Special Meeting of Shareholders
Bragg Gaming Announces Voting Results From Annual and Special Meeting of Shareholders ...
About this update from Bragg Gaming Group Inc.
[{"type":"text","content":"\n \n \n \n Bragg Gaming Announces Voting Results From Annual and Special Meeting of Shareholders\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen1{\nBORDER-TOP:0pt; BORDER-RIGHT:0pt; BORDER-COLLAPSE: COLLAPSE; BORDER-BOTTOM:0pt; BORDER-LEFT:0pt\n}\n.prngen2{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: TOP; BORDER-BOTTOM:black 0pt; TEXT-ALIGN: LEFT; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:0.50em\n}\n.prngen3{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:black 0pt; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:0.50em\n}\n \n \n \n \n \n \n TORONTO\n \n ,\n \n Dec. 2, 2020\n \n /CNW/ - Bragg Gaming Group (TSXV: BRAG) (OTC: BRGGF) (\"\n \n Bragg\n \n \" or the \"\n \n Company\n \n \") held its annual and special meeting of shareholders on\n \n November 27, 2020\n \n (the \"\n \n Meeting\n \n \").\n \n \n The results for the Meeting are as follows:\n \n \n \n Each of the six nominees listed in the management information circular of the Company was elected to the board of directors of the Company (\"\n \n Board\n \n \"), being\n \n Adam Arviv\n \n ,\n \n Richard Carter\n \n ,\n \n Paul Pathak\n \n ,\n \n James Ryan\n \n ,\n \n Rob Godfrey\n \n , and Matevž Mazij.\n \n \n \n \n MNP LLP was re-appointed as auditors of the Company.\n \n \n \n \n As previously announced by the Company on\n \n September 30, 2020\n \n , the conversion of the second and final earn-out payment of €22 million (approximately\n \n C$34,289,200\n \n ) owing to K.A.V.O. Holdings Limited into 47,000,000 common shares of the Company (\"\n \n Common Shares\n \n \"), at a deemed conversion price of\n \n C$0.73\n \n , was approved at the Meeting.\n \n \n \n \n The shareholders of the Company voted for a special resolution authorizing the Board to appoint one or more additional directors up to no more than two directors to hold office for a term expiring no later than the close of the next annual meeting.\n \n \n \n \n The shareholders of the Company confirmed, ratified, and approved the new by-laws of the Com...