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Playgon Announces Annual and Special Meeting Voting Results

Playgon Announces Annual and Special Meeting Voting Results

Playgon 公布年度和特别会议投票结果
newsfile ·  2023/12/04 08:30

Vancouver, British Columbia--(Newsfile Corp. - December 4, 2023) - Playgon Games Inc. (TSXV: DEAL) (OTC Pink: PLGNF) (FSE: 7CR) ("Playgon" or the "Company"), a SaaS technology company focused on delivering mobile live dealer technology to online gaming operators globally, announced today that all five director nominees proposed in the Company's management information circular dated November 3, 2023, being James Penturn, Darcy Krogh, Guido Ganschow, Michele (Mike) Marrandino and Robert J. Soper, were elected at today's annual and special meeting of shareholders to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed, unless such office is earlier vacated in accordance with the Company's articles.

不列颠哥伦比亚省温哥华--(Newsfile Corp.,2023年12月4日)——专注于向全球在线游戏运营商提供移动真人荷官技术的SaaS技术公司Playgon Games Inc.(多伦多证券交易所股票代码:DEAL)(FSE:7CR)(“Playgon” 或 “公司”)今天宣布,该公司2023年11月3日的管理信息通报中提出的所有五名董事候选人,詹姆斯·彭特恩、达西·克罗格、吉多·甘肖、米歇尔(迈克)马拉迪诺和罗伯特·索珀在今天的年度和特别股东大会上当选为任期至公司下届年度股东大会或正式选出或任命其继任者为止,除非该职位已根据公司章程提前空出。

The Company also announced that Davidson and Company LLP was appointed as independent auditor of the Company and the directors of the Company were authorized to fix their remuneration.

该公司还宣布,戴维森和公司有限责任合伙企业被任命为公司的独立审计师,并授权公司董事确定其薪酬。

Playgon shareholders also re-approved the Company's 10% "rolling" stock option plan pursuant to which the Company may issue stock options to eligible participants.

Playgon股东还重新批准了公司10%的 “滚动” 股票期权计划,根据该计划,公司可以向符合条件的参与者发行股票期权。

"I would like to thank all our shareholders for their support," says Darcy Krogh CEO of Playgon Games Inc. "The management team and staff at Playgon work tirelessly to deliver results and execute on our plan. We have accomplished many milestones this past year and our key performance indicators that we monitor continue to grow. We have a lot yet to achieve and some exciting opportunities to look forward to for next year."

“我要感谢所有股东的支持,” Playgon Games Inc.首席执行官达西·克罗格说,“Playgon的管理团队和员工为取得成果和执行我们的计划而不懈努力。在过去的一年中,我们取得了许多里程碑式的进展,我们监控的关键绩效指标持续增长。我们还有很多工作要做,明年还有一些令人兴奋的机会值得期待。”

Mr. Krogh adds, "I would also like to thank the board, the management team and the staff who work every day to represent the stakeholders in our company. We are a global business and service many accounts around the world and around the clock unlike other businesses, but no matter what time of day they answer the bell and provide great service."

克罗格补充说:“我还要感谢董事会、管理团队和每天为代表我们公司的利益相关者而工作的员工。我们是一家全球性企业,与其他企业不同,我们全天候为世界各地的许多客户提供服务,但无论一天中的什么时候,他们都会接电话并提供优质的服务。”

About Playgon Games Inc.

关于 Playgon Games Inc.

Playgon is a SaaS technology company focused on developing and licensing digital content for the growing iGaming market. The Company provides a multi-tenant gateway that allows online operators the ability to offer their customers innovative iGaming software solutions. Its current software platform includes Live Dealer Casino, E-Table games and Daily Fantasy Sports, which, through a seamless integration at the operator level, allows customer access without having to share or compromise any sensitive customer data. As a true business-to-business digital content provider, the Company's products are ideal turn-key solutions for online casinos, sportsbook operators, land-based operators, media groups, and big database companies. For further information, please visit the Company's website at .

Playgon是一家SaaS技术公司,专注于为不断增长的iGaming市场开发和许可数字内容。该公司提供多租户网关,使在线运营商能够为客户提供创新的iGaming软件解决方案。其当前的软件平台包括真人荷官赌场、E-Table游戏和Daily Fantasy Sports,通过运营商层面的无缝集成,客户无需共享或泄露任何敏感的客户数据即可进行访问。作为真正的企业对企业数字内容提供商,该公司的产品是在线赌场、体育博彩运营商、实体运营商、媒体集团和大型数据库公司的理想一站式解决方案。欲了解更多信息,请访问该公司的网站。

For further information, contact:
Mike Marrandino, Director
Tel: (604) 722-5225
Email: mikem@playgon.com

欲了解更多信息,请联系:
迈克·马拉迪诺,导演
电话:(604) 722-5225
电子邮件:mikem@playgon.com

Forward-Looking Statements

前瞻性陈述

This release contains forward-looking statements. Forward-looking statements, without limitation, may contain the words believes, expects, anticipates, estimates, intends, plans, or similar expressions. Forward-looking statements are not guaranteeing of future performance. They involve risks, uncertainties and assumptions and actual results could differ materially from those anticipated. Forward-looking statements are based on the opinions and estimates of management at the date the statements are made and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. Except for historical facts, the statements in this news release, as well as oral statements or other written statements made or to be made by Playgon, are forward-looking and involve risks and uncertainties. In the context of any forward-looking information please refer to risk factors detailed in, as well as other information contained in the Company's audited financial statements for the year ended December 31, 2022 and Management Discussion and Analysis for the year ended December 31, 2022 and other filings with Canadian securities regulators (). Readers are cautioned not to place undue reliance on these forward-looking statements. The forward-looking statements contained in this press release represents Playgon's current expectations. Playgon disclaims any intention and assumes no obligation to update or revise any forward-looking information, except if required by applicable securities laws.

本新闻稿包含前瞻性陈述。前瞻性陈述可能不限于包含相信、期望、预期、估计、打算、打算、计划或类似表述。前瞻性陈述并不能保证未来的表现。它们涉及风险、不确定性和假设,实际结果可能与预期有重大差异。前瞻性陈述基于管理层在陈述发表之日的观点和估计,受各种风险和不确定性以及其他因素的影响,这些因素可能导致实际事件或结果与前瞻性陈述中的预测存在重大差异。除历史事实外,本新闻稿中的陈述以及Playgon作出或将要作出的口头陈述或其他书面陈述均为前瞻性的,涉及风险和不确定性。在任何前瞻性信息的背景下,请参阅中详述的风险因素,以及公司截至2022年12月31日止年度的经审计财务报表、截至2022年12月31日止年度的管理层讨论与分析以及向加拿大证券监管机构提交的其他文件中包含的其他信息()。提醒读者不要过分依赖这些前瞻性陈述。本新闻稿中包含的前瞻性陈述代表了Playgon当前的预期。除非适用的证券法要求,否则Playgon不打算更新或修改任何前瞻性信息,也没有义务更新或修改任何前瞻性信息。

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

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