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SharpLink Gaming Announces 2022 Annual General Meeting of Shareholders
MINNEAPOLIS, July 28, 2022 (GLOBE NEWSWIRE) -- SharpLink Gaming Ltd. (Nasdaq:SBET) (“SharpLink” or the “Company”), a pioneer of targeted, data-driven user
About this update from Sharplink, Inc.
[{"type":"text","content":"MINNEAPOLIS, July 28, 2022 (GLOBE NEWSWIRE) -- SharpLink Gaming Ltd. (Nasdaq:SBET) (“SharpLink” or the “Company”), a pioneer of targeted, data-driven user engagement and conversion solutions for the U.S. sports betting and iGaming industries, today announced that it will host its Annual General Meeting of Shareholders (the “Meeting”) on Thursday, September 8, 2022 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 2023 Annual General Meeting of Shareholders and when their successors are elected and qualified; To ratify and approve the appointment of RSM US LLP, registered public accountants, as our independent registered public accountants for the year ending December 31, 2022 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 our audit committee; To consider and approve the updated directors and officers compensation policy; To consider and approve the annual bonus terms, special bonus and equity compensation to Mr. Rob Phythian, our Chief Executive Officer; To approve option grants to the Company’s Chairman of the Board and another Board memberTo consider and approve the amendment to the SharpLink Gaming Ltd. 2021 Equity Incentive Plan; andTo transact any other business properly coming before the Meeting. In addition, the auditor’s report and consolidated financial statements of the Company for the year ended December 31, 2021 will be reviewed and discussed at the Meeting. Shareholders of record at the close of business on Wednesday, August 3, 2022 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 Friday, August 5, 2022. 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 July 28, 2022...