Real Luck Group Ltd. Announces Results of AGM and Gravitas Investor Day attendance

All the matters put forward before shareholders for consideration and approval as set out in the Company’s management information circular dated June 30, 2021 (the “Circular”) were approved by the requisite majority of votes cast at the Meeting. Shareholders approved setting the number of Directors at five and voted the following Director nominees to the Board:

1. Thomas Rosander
2. Michael Stevens
3. Drew Green
4. Lloyd Melnick
5. Maruf Raza

Shareholders also approved the appointment of Baker Tilly WM LLP as the Company auditor for the ensuing year and approved and ratified the Company’s fixed stock option plan and the grant of incentive stock options.

Real Luck Group Attending Gravitas Titans of Tech Investor Day

Real Luck Group is also pleased to announce that Chief Executive Officer Thomas Rosander will present at the Gravitas Titans of Tech Investor Day on Thursday, August 19, 2021, at 1 PM ET / 10 AM PT. Mr. Rosander will also be fielding investor questions during the one-day virtual conference hosted by Gravitas Securities Inc.

“I look forward to sharing our revenue growth strategy with investors at the Gravitas Titans of Tech Investor Day,” said Mr. Rosander. “With our recently announced partnership with Aspire Global’s BtoBet and Bambora’s PaymentIQ, the Gravitas Titans of Tech Investor Day is the perfect avenue to communicate Luckbox’s continued growth and expansion.”