Gaming Innovation Group – Minutes from Annual Meeting of Shareholders
The Annual Meeting of Shareholders in Gaming Innovation Group Inc. (the “Company”) was held today, 22 May 2024, in Stockholm, Sweden. Shareholders representing 57.10% of the shares entitled to vote were present in person or by proxy. The Annual Meeting approved the Company’s Annual Report for 2023. The Annual Meeting resolved that the Board of Directors should consist of five members and resolved to re-elect Mikael Riese Harstad as Director of the Board and elect him as new Chairman, to re-elect Hesam Yazdi as Director of the Board, and to elect Cristina Romero de Alba, Mateusz