Gaming Innovation Group Inc. - Minutes from Special Meeting of Shareholders
A Special Meeting of Shareholders in Gaming Innovation Group Inc. was held 11 December 2018 in Oslo. Shareholders representing 60.98 per cent of the shares entitled to vote were present in person or by proxy, see attached minutes. All resolutions in the Meeting were approved. · The Meeting elected a new board consisting of Mr. Petter Nylander (Chairman), Mr. Robert Burén, Mr. Paul Fischbein, Mr. Frode Fagerli, Mr. Helge Nielsen and Mr. Henrik Persson Ekdahl. · It was approved that the Board of Directors is authorised to make the necessary preparations and apply for a listing of