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Gaming Innovation Group

Gaming Innovation Group

Gaming Innovation Group - Minutes from Special Meeting of Shareholders

11:00 / 20 January 2022 Gaming Innovation Group Press release

A Special Meeting of Shareholders in Gaming Innovation Group Inc. was held
today, 20 January 2022 in Stockholm, Sweden. Shareholders representing 50.47 %
of the shares entitled to vote were present in person or by proxy.

The Special Meeting of Shareholders resolved an amendment to the Company's
Amended and Restated Certificate of Incorporation authorizing an increase in the
number of shares of stock which the Company is authorized to issue from one
hundred and ten million (110,000,000) to one hundred and fifty million
(150,000,000). The Special Meeting of Shareholders further resolved an increase
of the number of Board members from six to seven and give the Board of Directors
authority to consult the nomination committee and appoint a new Board member.

Contact person:
Petter Nylander, Chairman of the Board, +46 765250955,

About Gaming Innovation Group (GiG)
Gaming Innovation Group is a leading iGaming technology company, providing
solutions, products and services to iGaming Operators. Founded in 2012, Gaming
Innovation Group's vision is 'To be the industry leading platform and media
provider delivering world class solutions to our iGaming partners and their
customers.  GiG's mission is to drive sustainable growth and profitability of
our partners through product innovation, scalable technology and quality of
service. Gaming Innovation Group operates out of Malta and is dual-listed on the
Oslo Stock Exchange under the ticker symbol GIG and on Nasdaq Stockholm under
the ticker symbol GIGSEK.
Oslo Børs

This information was distributed by Oslo Børs