04/13/2026 | Press release | Distributed by Public on 04/13/2026 13:38
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | May 06, 2026 |
| Record Date for Voting (if applicable) : | May 06, 2026 |
| Beneficial Ownership Determination Date : | May 06, 2026 |
| Meeting Date : | June 18, 2026 |
| Meeting Location (if available) : | Toronto ON |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
| Voting Security Details: | ||
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 104833306 | CA1048333068 |
Sincerely,
Computershare
Agent for BRAGG GAMING GROUP INC