EX-99.1 2 tm2512179d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

  
   100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

 

April 11, 2025

 

To: All Canadian Securities Regulatory Authorities

 

Subject: BRAGG GAMING GROUP INC

 

Dear Sir/Madam:

 

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, 2025  
Record Date for Voting (if applicable) :   May 06, 2025  
Beneficial Ownership Determination Date :   May 06, 2025  
Meeting Date :   June 17, 2025  
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