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6-K 1 tm2518249d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June, 2025

 

Commission File Number: 001-40759

 

 

 

Bragg Gaming Group Inc.

(Translation of registrant's name into English)

 

130 King Street West, Suite 1955

Toronto, Ontario M5X 1E3

Canada

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨ Form 40-F x 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, thereunto duly authorized.

 

 

 

 


 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

Exhibit Description
   
99.1 News Release, dated June 17, 2025
99.2 Report of Voting Results, dated June 17, 2025

 

 


 

SIGNATURES

 

 

  BRAGG GAMING GROUP INC.
   
Date: June 18, 2025  
  By: /s/ Giles Potter
  Name: Giles Potter
  Title: Chief Marketing Officer

 

 

 

EX-99.1 2 tm2518249d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Bragg Gaming Group Announces Results from Annual Meeting of Shareholders

 

TORONTO--(BUSINESS WIRE)--June 17, 2025--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:

 

    Number of Shares     Percentage of Votes  
Nominee   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 %

 

A full report of voting results from the Meeting is available under the Company’s SEDAR+ profile at www.sedarplus.ca.

 

 


 

About Bragg Gaming Group Inc.

 

Bragg Gaming Group (NASDAQ: BRAG, TSX: BRAG) is an iGaming content and platform technology solutions provider serving online and land-based gaming operators with its proprietary and exclusive content, and cutting-edge player account management (“PAM”) technology. Bragg Studios offer high-performing and passionately crafted casino game titles using the latest in data-driven insights from in-house brands including Wild Streak Gaming, Atomic Slot Lab and Indigo Magic. Its proprietary content portfolio is complemented by a selection of exclusive titles from carefully selected studio partners under the Powered By Bragg program. Games built on Bragg’s remote games server (“RGS”) technology are distributed via the Bragg HUB content delivery platform and are available exclusively to Bragg customers. Bragg’s powerful, modular PAM technology powers multiple leading iCasino and sportsbook brands and is supported by expert in-house managed, operational, and marketing services. Content delivered via the Bragg HUB either exclusively or from the Bragg aggregated games portfolio is managed from a single back-office which is supported by a cutting-edge data platform, and Bragg’s award-winning Fuze™ player engagement toolset. Bragg is licensed, certified, or otherwise approved and operational in over 30 regulated iCasino markets globally, including in the U.S., Canada, LatAm and Europe.

 

Join Bragg on Social Media

 

X
LinkedIn
Facebook
Instagram

 

Contacts

 

For media enquiries or interview requests:

Robert Simmons, Head of Communications, Bragg Gaming Group

press@bragg.group

 

Investors:

Robbie Bressler, Chief Financial Officer, Bragg Gaming Group

investors@bragg.group

 

OR

 

James Carbonara, Hayden IR

(646)-755-7412

james@haydenir.com

 

 

EX-99.2 3 tm2518249d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

Bragg Gaming Group Inc.
(the “Company”)

 

REPORT OF VOTING RESULTS

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON JUNE 17, 2025

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this is a report on the matters put to a vote at the annual general meeting of the shareholders of the Company (“Shareholders”) held on Tuesday, June 17, 2025 (the “Meeting”). Each of the matters set out below are described in greater detail in the Company’s management information circular dated May 12, 2025, which is available on the Company’s SEDAR+ profile at www.sedarplus.ca. All matters that were placed before the Shareholders for consideration at the Meeting were approved.

 

    Outcome of Vote   Vote For     Vote Against  
1.   The election of the following directors:                    
(a)   Matevž Mazij   Approved     6,900,656       526,625  
              92.91%     7.09%
(b)   Holly Gagnon   Approved     7,224,826       202,454  
              97.27%     2.73%
(c)   Mark Clayton   Approved     7,208,598       218,682  
              97.06%     2.94%
(d)   Kent Young   Approved     6,994,794       432,486  
              94.18%     5.82%
(e)   Don Roberston   Approved     7,225,984       201,296  
              97.29%     2.71%
(f)   Ron Baryoseph   Approved     7,422,052       5,228  
              99.93%     0.07%

 

        Outcome of Vote   Vote For     Vote Withheld  
2.   The re-appointment of MNP LLP of Toronto, Ontario as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.   Approved     8,961,990
97.49%

    230,522
2.51%

 

 


 

DATED this 17th day of June, 2025

 

  BRAGG GAMING GROUP INC.
   
   
  (signed) “Tommaso Di Chio”
  Tommaso Di Chio
Chief Legal and Compliance Officer