Gaming Innovation Group – Minutes from Annual Meeting of Shareholders
The Annual Meeting of Shareholders in Gaming Innovation Group Inc. (the “Company”) was held today, 23 May 2023 in Stockholm, Sweden. Shareholders representing 47.49% of the shares entitled to vote were present in person or by proxy. The Annual Meeting approved the Company’s Annual Report for 2022. 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, Hesam Yazdi and Mikael Riese Harstad as Directors of the Board and to elect Karolina Pelc, Steve