Bragg Gaming (BRAG) announces AGM results

June 17, 2025 4:40 PM EDT

Bragg Gaming Group Inc. (NASDAQ: BRAG, TSX: BRAG) (“Bragg” or the “Company”), a leading content and technology provider to the online gaming industry, is pleased to announce the voting results from its annual general meeting of shareholders held on June 17, 2025 (the “Meeting”).

At the Meeting, Bragg shareholders voted on the following matters, the full details of which are set out in the Company’s management information circular dated May 12, 2025 (the “Circular”), issued in connection with the Meeting, which is available under the Company’s SEDAR+ profile at www.sedarplus.ca.

At the Meeting, all nominees set forth in the Circular were elected as directors of the Company.

Detailed results of the shareholder votes are as follows:

Nominee

Number of Shares

Percentage of Votes

For

Against

For

Against

Matevž Mazij

6,900,656

526,625

92.91%

7.09%

Holly Gagnon

7,224,826

202,454

97.27%

2.73%

Mark Clayton

7,208,598

218,682

97.06%

2.94%

Kent Young

6,994,794

432,486

94.18%

5.82%

Don Roberston

7,225,984

201,296

97.29%

2.71%

Ron Baryoseph

7,422,052

5,228

99.93%

0.07%

At the Meeting, MNP LLP were re-appointed as auditors of the Company for the ensuing year and the board of directors of the Company was authorized to fix the auditors’ remuneration.

The results of the shareholder votes are as follows:

Motion

Number of Shares For

Percentage of Votes For

Appointment of Auditors

8,961,990

97.49%



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