Bragg Gaming Group Inc.

04/13/2026 | Press release | Distributed by Public on 04/13/2026 13:38

Notice of Meeting and Record Date (Form 6-K)

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

Bragg Gaming Group Inc. published this content on April 13, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 13, 2026 at 19:38 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]