Playgon Announces Voting Results of Annual and Special Meeting and Provides Update on Previously Announced Transactions

About this update from Playgon Games, Inc.

Playgon Announces Voting Results of Annual and Special Meeting and Provides Update on Previously Announced TransactionsVancouver, British Columbia--(Newsfile Corp. - June 30, 2026) - Playgon Games Inc. (TSXV: DEAL) (OTC Pink: PLGNF) (FSE: 7CR) ("Playgon" or the "Company"), a propriety SaaS technology company delivering mobile live dealer technology to online gaming operators globally, is pleased to report the results of its annual and special meeting (the "Meeting") of holders (the "Shareholders") of common shares of the Company ("Common Shares") held on June 29, 2026. Playgon is also providing an update with respect to its proposed transactions which were previously announced on May 29, 2026.With respect to the Meeting, Playgon is pleased to announce that all resolutions set out in the management information circular of the Company dated May 28, 2026 (the "Circular") were approved by Shareholders at the meeting, including, as it relates to the debt settlement resolution (as more fully detailed in the Circular and the Company's previous press release), by a majority of disinterested Shareholders in accordance with the policies of the TSX Venture Exchange ("TSXV") and Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions. The total number of Common Shares represented at the Meeting, in person or by proxy, was 171,303,959 Common Shares, representing approximately 31% of the 551,284,151 Common Shares issued and outstanding as at the applicable record date for the Meeting. The final results of the votes were as follows:MotionVotes For% of Votes ForVotes Against/Withheld% Of Votes Against/WithheldElection of DirectorsNo less than 166,287,839 No less than 97.6%No more than 4,084,799 No more than 2.4%Appointment of Auditors170,372,638100%00%Ratification of Stock Option Plan170,017,53899.8%355,1000.2%Share Consolidation169,947,53899.75%425,1000.25%Debt Settlement* 120,622,65999.65%425,1000.35% *Excludes an aggregate of 49,324,879 Common Shares held by insiders and other interested parties who voted in person or by proxy at the Meeting. Further details relating to these matters are set forth in the Circular and in the Company's previous press release available under the Company's SEDAR+ profile at www.sedarplus.ca. As noted above, on May 29, 2026, the Company announced it would be seeking the approval of th...

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