Gaming Innovation Group – Minutes from Annual Meeting of Shareholders
The Annual Meeting of Shareholders in Gaming Innovation Group Inc. was held today, 19 May 2022 in Stockholm, Sweden. Shareholders representing 41.16% of the shares entitled to vote were present in person or by proxy. The Annual Meeting approved the Company’s Annual Report for 2021. The Annual Meeting resolved that the Board of Directors should consist of seven members and resolved to re-elect Petter Nylander as Chairman of the Board and to re-elect Nicolas Adlercreutz, Kjetil Garstad, Kathryn Moore Baker and Michael Ahearne as Directors of the Board and to elect Hesam Yazdi and