Minutes from Annual Meeting of Shareholders

23 May, 2018

The annual meeting of the shareholders in Gaming Innovation Group Inc. was held today in Oslo. Shareholders representing 65.85 per cent of the shares entitled to vote were present in person or by proxy, see attached minutes.

All proposals stated in the notice to the meeting were adopted.

For further information, please contact:
Robin Reed, CEO, +356 9999 0382, [email protected]

About 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 our eco-system of products and services, we are connecting operators, suppliers and users, to create the best iGaming experiences in the world. Gaming Innovation Group operates out of state of the art offices in St George's Bay, Malta and is listed on the Oslo Stock Exchange under the ticker symbol GIG. 

For more information about GiG and our services:
https://www.gig.com/
https://www.guts.com
https://www.betspin.com
https://www.rizk.com
https://www.thrills.com
https://www.kaboo.com
https://www.superlenny.com
https://www.highroller.com  

Company address:
Gaming Innovation Group Ltd.
@GiG Beach
Triq Id-Dragunara c/w Triq San Gorg
St. Julians - STJ 3148 - Malta


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