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Gaming Innovation Group – Minutes from Special Meeting of Shareholders

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3 years ago

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Gaming Innovation Group reports Q3 2022
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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.

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George Miller started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

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