Gaming Innovation Group – Minutes from Special Meeting of Shareholders
A Special Meeting of Shareholders in Gaming Innovation Group Inc. (the “Company”) was held today, 23 September 2024, in Stockholm, Sweden. Shareholders representing 57.38% 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 (i) a change in the par value per share of the Company’s Common Stock from one dollar (USD 1.00) to one tenth of a cent (USD 0.001) and (ii) a change in the name of the Company from “Gaming Innovation Group Inc.” to “