Gaming Innovation Group Inc. - Minutes from Special Meeting of Shareholders

11 December, 2018

A Special Meeting of Shareholders in Gaming Innovation Group Inc. was held 11 December 2018 in Oslo. Shareholders representing 60.98 per cent of the shares entitled to vote were present in person or by proxy, see attached minutes. All resolutions in the Meeting were approved.

  • The Meeting elected a new board consisting of Mr. Petter Nylander (Chairman), Mr. Robert Burén, Mr. Paul Fischbein, Mr. Frode Fagerli, Mr. Helge Nielsen and Mr. Henrik Persson Ekdahl.
  • It was approved that the Board of Directors is authorised to make the necessary preparations and apply for a listing of all or a part of the Corporation’s shares on Nasdaq Stockholm.
  • It was approved a 10-for-1 reversed split of the Corporation’s common stock.
  • It was approved to increase the authorized shares from 95,000,000 (after the reversed split) to 100,000,000, each with a par value of USD 1.00.

The listing at NASDAQ Stockholm is planned for Q1 2019. The reversed split is expected to be completed before year-end 2018, a full timeline and information will be communicated to all shareholders and the market.

For further information, please contact:

Tore Formo, Group CFO, +47 91668678, [email protected]

About Gaming Innovation Group (GiG):

Gaming Innovation Group Inc. is a technology company providing products and services throughout the entire value chain in the iGaming industry. Founded in 2012, Gaming Innovation Group's vision is 'To open up iGaming and make it fair and fun for all'. Through its ecosystem of products and services, it is connecting operators, suppliers and users, to create the best iGaming experiences in the world. Gaming Innovation Group operates out of Malta and is listed on the Oslo Stock Exchange under the ticker symbol GIG.

For more information about GiG and our services also see:

The B2B services, including GIG Core (online gaming platform), and GIG Sports (proprietary sportsbook), are licensed and regulated by the Malta Gaming Authority (licence number: MGA/CRP/330/2016 issued on the 1st August 2018) and the UK Gambling Commission (44073).

The licences are held by iGamingCloud Limited (Company Reg. No. C48466 of @GIG Beach, Triq id-Dragunara, St. Julians, STJ3148, Malta.)

©2019-2021 Gaming Innovation Group. All rights reserved | Company Registration Number: C44319