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SharpLink Gaming Announces 2022 Extraordinary General Meeting of Shareholders to Approve Merger with SportsHub Games Network

MINNEAPOLIS, MN / ACCESSWIRE / November 8, 2022 / SharpLink Gaming Ltd. (Nasdaq:SBET) ("SharpLink" or the "Company"), a pioneer of targeted, data-driven user

articleSharplink, Inc.November 8, 20224/company/sharplink-gaming-ltd/news/sharplink-gaming-announces-2022-extraordinary-general-meeting-of-shareholders-to
SharpLink Gaming Announces 2022 Extraordinary General Meeting of Shareholders to Approve Merger with SportsHub Games Network

About this update from Sharplink, Inc.

[{"type":"text","content":"MINNEAPOLIS, MN / ACCESSWIRE / November 8, 2022 / 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 hold an extraordinary general meeting of shareholders (the \"Meeting\") on Monday, December 14, 2022 at 4:00 PM Central Time at SharpLink's corporate office located at 333 Washington Avenue North, Suite 104, Minneapolis, Minnesota 55402, and thereafter as it may be adjourned or postponed from time to time. The primary purpose of the Meeting will be to approve the merger and related transactions (collectively, the \"Transaction\") with SportsHub Games Network, Inc. (\"SportsHub\"), an industry leading fantasy and sports game provider in an all-stock transaction.The agenda of the Meeting is as follows: 1.To approve the consummation of the Transaction contemplated by the Agreement and Plan of Merger, dated September 7, 2022, as amended by the First Amendment to the Agreement and Plan of Merger, dated November 2, 2022. 2.To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof.Shareholders of record at the close of business on Monday, November 14, 2022 are entitled to notice of and to vote at the Meeting or any adjournments or postponements thereof. The Company plans to mail the proxy statement and a proxy card on or about Friday, November 18, 2022.The approval of the proposal submitted to shareholders requires the affirmative vote of holders of at least a majority of the Company's Ordinary Shares represented at the Meeting, in person or by proxy, entitled to vote and voting on the matters presented for passage, as well as the support of the special majority as more fully described in the proxy statement.Shareholders wishing to express their position on an agenda item may do so by submitting a written statement to the Company's offices at the above address no later than Sunday, December 4, 2022. Any position statement received will be furnished to the SEC on Form 6-K, which will be available to the public on the SEC's website at http://www.sec.gov. Eligible shareholders may present proper proposals for inclusion in the Meeting by submitting their proposals to the Company no later t...

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