Gaming Innovation Group – Minutes from Special Meeting of Shareholders

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.