EX-99.1 2 tm2611706d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

April 10, 2026

320 Bay Street, 14th Floor
Toronto ON M5H 4A6
www.computershare.com

 

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, 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