Form 6-K Gambling.com Group Ltd For: Jul 06
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2022
(Commission File No. 001-40634)
Gambling.com Group Limited
(Translation of registrant’s name into English)
22 Grenville Street
St. Helier, Channel Island of Jersey
JE4 8PX
(Address of registrant’s principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ |
Form 40-F ☐ |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (1):
Yes ☐ |
No ☒ |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (7):
Yes ☐ |
No ☒ |
INCORPORATION BY REFERENCE
This Report on Form 6-K (this “Report”), except for Exhibit 99.1, shall be deemed to be incorporated by reference into the registration statements on Form S-8 (File Nos. 333-258412 and 333-262539) of Gambling.com Group Limited (including any prospectuses forming a part of such registration statements) and to be a part thereof from the date on which this Report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
The information in Exhibit 99.1 shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.
INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
Appointment of New Director
On July 6, 2022, Gambling.com Group Limited (the “Company”) announced the appointment of Michael Quartieri to the Company’s Board of Directors (the “Board”).
Mr. Quartieri will serve as a Class III director, with an initial term expiring at the Company’s 2024 annual meeting of shareholders. Mr. Quartieri has been named to the Audit Committee and the Nominating and Governance Committee of the Board, and Pär Sundberg has left the Audit Committee.
Following the appointment of Mr. Quartieri, the Board consists of seven members and the current composition of the committees of the Board is as follows: (i) the Audit Committee consists of Susan Ball, Fredrik Burvall and Michael Quartieri, with Susan Ball serving as the Chairperson of the Audit Committee, (ii) the Compensation Committee consists of Susan Ball, Gregg Michaelson and Pär Sundberg, with Pär Sundberg serving as the Chairperson of the Compensation Committee, and (iii) the Nominating and Governance Committee consists of Susan Ball, Fredrik Burvall, Michael Quartieri and Pär Sundberg, with Fredrik Burvall serving as the Chairperson of the Nominating and Governance Committee.
Mr. Quartieri currently serves as the Chief Financial Officer of Dave & Buster’s Entertainment, Inc. Mr. Quartieri had been Executive Vice President, Chief Financial Officer and Corporate Secretary of LiveOne, Inc. from November 2020 until December 2021. Prior to his tenure at LiveOne, Inc., Mr. Quartieri served as Executive Vice President, Chief Financial Officer, Treasurer and Secretary at Scientific Games from November 2015 until June 2020. Prior to that Mr. Quartieri spent nine years with Las Vegas Sands Corp. in multiple roles ending as Senior Vice President, Chief Accounting Officer and Global Controller, and 13 years at Deloitte & Touche. He earned a Bachelor of Science and Master of Accounting degrees from the University of Southern California and is a Certified Public Accountant.
The Company intends to enter into its standard indemnification agreement for directors and officers with Mr. Quartieri, the form of which was filed as an exhibit to the Company’s Registration Statement on Form F-1 (File No. 333-257403) filed with the Securities and Exchange Commission on June 25, 2021.
On July 6, 2022, the Company issued a press release announcing Mr. Quartieri’s appointment, which is furnished hereto as Exhibit 99.1.
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EXHIBIT INDEX
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Exhibit
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Description
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99.1 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
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Gambling.com Group Limited |
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(Registrant) |
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By: |
/s/ Elias Mark
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Name: |
Elias Mark |
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Title: |
Chief Financial Officer |
Date: July 6, 2022
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Exhibit 99.1
PRESS RELEASE
July 6, 2022 at 7:00 AM ET
Gambling.com Group Welcomes Michael Quartieri to Board of Directors
Charlotte, NC – Gambling.com Group Limited (Nasdaq: GAMB) (“Gambling.com Group” or the “Group”), a leading provider of player acquisition services for the regulated global online gambling industry, today announced that it has welcomed Michael Quartieri to its board of directors. Quartieri’s appointment to the Board, effective as of June 30, 2022, was recommended by the Nominating and Corporate Governance Committee and approved by the Board.
Quartieri has served as Chief Financial Officer of Dave & Buster’s Entertainment, Inc., a North American restaurant and entertainment business, since January 2022, and is responsible for leading the company’s finance, accounting and supply chain organizations, as well as overseeing investor relations. Quartieri previously served as Executive Vice President and Chief Financial Officer at Scientific Games (Nasdaq: SGMS), a global leader in lottery games, sports betting and technology, from 2015 to 2020. He managed over $700 million in acquisitions and helped spearhead the successful $352 million IPO of the company's subsidiary, SciPlay Corporation. In his role with Gambling.com Group, Quartieri will serve as a member of the Audit Committee and the Nominating & Governance Committee.
“Michael brings an exceptional track record to Gambling.com Group and is a renowned and highly respected executive within the gaming and entertainment industry, as well as among institutional investors and analysts,” said Charles Gillespie, Chief Executive Officer of Gambling.com Group. “His broad business acumen in operations, mergers and acquisitions, international business, capital formation, and investor relations will be a great asset to our board of directors.”
Previously, Quartieri also served as Executive Vice President, Chief Financial Officer and Corporate Secretary of LiveOne, Inc., a global platform for livestream and on-demand audio, video and podcast content, leading all aspects of the company’s finance operations, strategic initiatives and M&A activities. Quartieri previously spent nine years with Las Vegas Sands Corp. in multiple roles ending as Senior Vice President, Chief Accounting Officer and Global Controller, and 13 years at Deloitte & Touche, rising to the position of Director of Audit and Assurance Services, specializing in gaming and hospitality. Quartieri holds a Master of Accounting and a Bachelor of Science in Accounting from the University of Southern California and is a Certified Public Accountant. Additionally, Quartieri was recognized in 2020 by Institutional Investor as the #1 Chief Financial Officer in Gaming and Lodging.
“I am excited for the opportunity to join Gambling.com Group's board of directors and work with the management team as the company continues its growth as a leader in performance marketing for online gambling," Quartieri said. "Charles, along with his co-founder and COO Kevin
McCrystle, has built a successful international business that is well positioned to take advantage of one of the largest U.S. growth opportunities today -- regulated online sports betting and iGaming."
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For further information, please contact:
Media: Jennifer Arapoff, Gambling.com Group, [email protected]
Investors: Ross Collins, Alpha-IR Group, [email protected]
About Gambling.com Group Limited
Gambling.com Group Limited (Nasdaq: GAMB) is a multi-award-winning performance marketing company and a leading provider of digital marketing services active in the online gambling industry. Founded in 2006, the Group operates from offices in the United States, Ireland and Malta. Through its proprietary technology platform, the Group publishes a portfolio of premier branded websites including Gambling.com, Bookies.com and RotoWire.com. As of June 30, 2022, the Group owns and operates more than 50 websites in seven languages across 15 national markets covering all aspects of the online gambling industry, including iGaming and sports betting, and the fantasy sports industry.
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