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SharpLink Gaming Announces 2021 Annual General Meeting Of Shareholders
MINNEAPOLIS, Nov. 10, 2021 (GLOBE NEWSWIRE) -- SharpLink Gaming Ltd. (Nasdaq: SBET) (“SharpLink” or the “Company”), a pioneer of game-changing technological
About this update from Sharplink, Inc.
[{"type":"text","content":"MINNEAPOLIS, Nov. 10, 2021 (GLOBE NEWSWIRE) -- SharpLink Gaming Ltd. (Nasdaq: SBET) (“SharpLink” or the “Company”), a pioneer of game-changing technological solutions and experienced-based services for the U.S. online sports betting industry, today announced that it will host its Annual General Meeting of Shareholders (the “Meeting”) on Monday, December 20, 2021 at 4:00 PM Central Time at the Company’s corporate headquarters, located at 333 Washington Avenue North, Suite 104, Minneapolis, Minnesota 55401, USA, and thereafter as it may be adjourned or postponed from time to time. The agenda of the Meeting is as follows: To reelect Joe Housman, Rob Phythian, Chris Nicholas, Paul Abdo and Tom Doering as members of the Board of Directors for a term expiring at our 2022 Annual General Meeting of Shareholders and when their successors are elected and qualified; andTo ratify and approve the appointment of RSM US LLP, registered public accountants, as our Company’s independent registered public accountants for the year ending December 31, 2021 and to authorize the Board of Directors to fix such independent public accountants’ compensation in accordance with the volume and nature of their services or to delegate such power to the Company’s Audit Committee. In addition, the auditor’s report and consolidated financial statements of the Company for the year ended December 31, 2020 will be reviewed and discussed at the Meeting. Shareholders of record at the close of business on Tuesday, November 16, 2021 are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof. The Company plans to mail a proxy statement that describes the proposals to be considered at the Meeting and a proxy card on or about Monday, November 22, 2021. The proxy statement and proxy card will also be furnished to the Securities and Exchange Commission (the “SEC”) on Form 6-K on or about November 10, 2021. The approval of the election of directors named in Item 1 and the proposal set forth in Item 2 requires the affirmative vote of holders of at least a majority of our Company’s ordinary shares represented at the Meeting, in person or by proxy, entitled to vote and voting on the matters presented for passage. Shareholders wishing to express their position on an agenda item may do so by submitting a written statement to the Company’s off...