6-K
Bragg Gaming Group Inc. (BRAG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2025
Commission File Number: 001-40759
Bragg Gaming Group Inc.
(Translation of registrant's name into English)
130 KingStreet West, Suite 1955
Toronto,Ontario M5X 1E3
Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨ Form 40-F x
DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibit | Description |
|---|---|
| 99.1 | News Release, dated June 17, 2025 |
| 99.2 | Report of Voting Results, dated June 17, 2025 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BRAGG GAMING GROUP INC. | ||
|---|---|---|
| Date: June 18, 2025 | ||
| By: | /s/ Giles Potter | |
| Name: | Giles Potter | |
| Title: | Chief Marketing Officer |
Exhibit 99.1
Bragg Gaming Group Announces Results from AnnualMeeting of Shareholders
TORONTO--(BUSINESS WIRE)--June 17, 2025--Bragg Gaming Group Inc. (NASDAQ: BRAG, TSX: BRAG) (“Bragg” or the “Company”), a leading content and technology provider to the online gaming industry, is pleased to announce the voting results from its annual general meeting of shareholders held on June 17, 2025 (the “Meeting”).
At the Meeting, Bragg shareholders voted on the following matters, the full details of which are set out in the Company’s management information circular dated May 12, 2025 (the “Circular”), issued in connection with the Meeting, which is available under the Company’s SEDAR+ profile at www.sedarplus.ca.
At the Meeting, all nominees set forth in the Circular were elected as directors of the Company.
Detailed results of the shareholder votes are as follows:
| Number of Shares | Percentage of Votes | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Nominee | For | Against | For | Against | ||||||
| Matevž Mazij | 6,900,656 | 526,625 | 92.91 | % | 7.09 | % | ||||
| Holly Gagnon | 7,224,826 | 202,454 | 97.27 | % | 2.73 | % | ||||
| Mark Clayton | 7,208,598 | 218,682 | 97.06 | % | 2.94 | % | ||||
| Kent Young | 6,994,794 | 432,486 | 94.18 | % | 5.82 | % | ||||
| Don Roberston | 7,225,984 | 201,296 | 97.29 | % | 2.71 | % | ||||
| Ron Baryoseph | 7,422,052 | 5,228 | 99.93 | % | 0.07 | % |
At the Meeting, MNP LLP were re-appointed as auditors of the Company for the ensuing year and the board of directors of the Company was authorized to fix the auditors’ remuneration.
The results of the shareholder votes are as follows:
| Motion | Number of Shares For | Percentage of Votes For | |||
|---|---|---|---|---|---|
| Appointment of Auditors | 8,961,990 | 97.49 | % |
A full report of voting results from the Meeting is available under the Company’s SEDAR+ profile at www.sedarplus.ca.
About Bragg Gaming Group Inc.
Bragg Gaming Group (NASDAQ: BRAG, TSX: BRAG) is an iGaming content and platform technology solutions provider serving online and land-based gaming operators with its proprietary and exclusive content, and cutting-edge player account management (“PAM”) technology. Bragg Studios offer high-performing and passionately crafted casino game titles using the latest in data-driven insights from in-house brands including Wild Streak Gaming, Atomic Slot Lab and Indigo Magic. Its proprietary content portfolio is complemented by a selection of exclusive titles from carefully selected studio partners under the Powered By Bragg program. Games built on Bragg’s remote games server (“RGS”) technology are distributed via the Bragg HUB content delivery platform and are available exclusively to Bragg customers. Bragg’s powerful, modular PAM technology powers multiple leading iCasino and sportsbook brands and is supported by expert in-house managed, operational, and marketing services. Content delivered via the Bragg HUB either exclusively or from the Bragg aggregated games portfolio is managed from a single back-office which is supported by a cutting-edge data platform, and Bragg’s award-winning Fuze™ player engagement toolset. Bragg is licensed, certified, or otherwise approved and operational in over 30 regulated iCasino markets globally, including in the U.S., Canada, LatAm and Europe.
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Contacts
For media enquiriesor interview requests:
Robert Simmons, Head of Communications, Bragg Gaming Group
Investors:
Robbie Bressler, Chief Financial Officer, Bragg Gaming Group
OR
James Carbonara, Hayden IR
(646)-755-7412
Exhibit 99.2
Bragg Gaming Group Inc.(the “Company”)
REPORT OF VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERSHELD ON JUNE 17, 2025
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this is a report on the matters put to a vote at the annual general meeting of the shareholders of the Company (“Shareholders”) held on Tuesday, June 17, 2025 (the “Meeting”). Each of the matters set out below are described in greater detail in the Company’s management information circular dated May 12, 2025, which is available on the Company’s SEDAR+ profile at www.sedarplus.ca. All matters that were placed before theShareholders for consideration at the Meeting were approved.
| Outcome of Vote | Vote For | Vote Against | ||||
|---|---|---|---|---|---|---|
| 1. | The election of the following directors: | |||||
| (a) | Matevž Mazij | Approved | 6,900,656 | 526,625 | ||
| 92.91% | 7.09% | |||||
| (b) | Holly Gagnon | Approved | 7,224,826 | 202,454 | ||
| 97.27% | 2.73% | |||||
| (c) | Mark Clayton | Approved | 7,208,598 | 218,682 | ||
| 97.06% | 2.94% | |||||
| (d) | Kent Young | Approved | 6,994,794 | 432,486 | ||
| 94.18% | 5.82% | |||||
| (e) | Don Roberston | Approved | 7,225,984 | 201,296 | ||
| 97.29% | 2.71% | |||||
| (f) | Ron Baryoseph | Approved | 7,422,052 | 5,228 | ||
| 99.93% | 0.07% | |||||
| Outcome of Vote | Vote For | Vote Withheld | ||||
| --- | --- | --- | --- | --- | --- | --- |
| 2. | The re-appointment of MNP LLP of Toronto, Ontario as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | Approved | 8,961,990<br><br>97.49% | 230,522<br><br>2.51% |
DATED this 17^th^ day of June, 2025
| BRAGG GAMING GROUP INC. |
|---|
| (signed) “Tommaso Di Chio” |
| Tommaso Di Chio<br><br>Chief Legal and Compliance Officer |