Bragg Gaming (BRAG) announces AGM results
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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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