Bragg Gaming Group has announced the results of its Annual General Meeting of Shareholders held on June 18, with shareholders voting on the re-election of the company's board of directors and other corporate matters.
CEO Matevž Mazij failed to secure the majority shareholder's backing, receiving 44.33% of the vote in favor and 55.67% against. In accordance with the company's majority voting policy, Mazij has submitted an offer to resign from the board.
In line with the company’s policy and the Canada Business Corporations Act, Mazij will continue to serve as a director for now. His tenure will end once his resignation offer is accepted and becomes effective, when a successor is appointed or if 90 days pass from today, whichever occurs first.
Mazij has served as Bragg CEO for nearly three years. Prior to and simultaneously with this, he held several roles at the same operator, including Chair of the Board of Directors from June 2023 to April 2025, Vice Chair from November 2021 to June 2023 and previously served as a Board Member.
Holly Gagnon, Mark Clayton, Thomas Winter, Donald Robertson, and Aaron Baryoseph were elected as directors of the Company, receiving more than a majority of the votes for their re-election.
At the Meeting, MNP was reappointed as the Company's auditor for the upcoming year, and the board of directors was authorized to determine the auditor's compensation.
Earlier this week, Massive Gaming agreed a content distribution partnership with Bragg, giving the Australian-headquartered supplier access to Bragg’s operator network across selected regulated markets.
The agreement will see titles from Massive Gaming’s three studios, Slotmart, Whale House and Blitzcrown, added to Bragg hub.
Earlier this month, Bragg announced plans to raise up to $1.3m through a private placement linked to its proposed acquisition of Drayton International