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Bragg Gaming (BRAG) schedules 2026 AGM with May 6 record date

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Bragg Gaming Group Inc. has scheduled its Annual General Meeting of security holders. The record date for notice of meeting, record date for voting, and beneficial ownership determination date are all set for May 06, 2026, with the meeting to be held on June 18, 2026 in Toronto.

The company will not use notice-and-access for either beneficial or registered holders. It will not send proxy-related materials directly to non-objecting beneficial owners, but will pay for delivery to objecting beneficial owners.

Positive

  • None.

Negative

  • None.
Record date May 06, 2026 Record date for notice of meeting and voting
Meeting date June 18, 2026 Annual General Meeting of security holders in Toronto
Security type Common Shares Voting security for the 2026 AGM
Record Date for Notice of Meeting regulatory
"Record Date for Notice of Meeting | May 06, 2026"
Beneficial Ownership Determination Date regulatory
"Beneficial Ownership Determination Date | May 06, 2026"
Notice and Access (NAA) regulatory
"Notice and Access (NAA) Requirements: | NAA for Beneficial Holders | No"
Annual General Meeting financial
"Meeting Type | Annual General Meeting"
Form 6-K: How Foreign Companies Report to the SEC →

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April, 2026

 

Commission File Number: 001-40759

 

 

Bragg Gaming Group Inc.

(Translation of registrant's name into English)

 

130 King Street 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 Notice of Meeting and Record Date

 

 

 

 

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: April 13, 2026  
  By: /s/ Robert Bressler
  Name: Robert Bressler
  Title: Chief Financial Officer

 

 

 

 

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

 

 

 

Source: View Original Filing on SEC EDGAR

FAQ

When is Bragg Gaming Group (BRAG) holding its 2026 Annual General Meeting?

Bragg Gaming Group will hold its 2026 Annual General Meeting on June 18, 2026 in Toronto. This meeting allows security holders to vote on company matters based on their holdings as of the May 06, 2026 record date.

What is the record date for Bragg Gaming Group (BRAG) 2026 AGM voting?

The record date for voting at Bragg Gaming Group’s 2026 AGM is May 06, 2026. Only security holders of record on that date will be entitled to receive meeting materials and vote on the matters presented.

Will Bragg Gaming Group (BRAG) use notice-and-access for the 2026 AGM?

Bragg Gaming Group will not use notice-and-access for either beneficial or registered holders for the 2026 AGM. Meeting and proxy materials will instead be delivered through traditional distribution methods described by the company’s transfer agent.

How will proxy materials be delivered to Bragg Gaming Group (BRAG) beneficial owners?

Bragg Gaming Group will not send proxy-related materials directly to non-objecting beneficial owners. However, the issuer has indicated it will pay for delivery of such materials to objecting beneficial owners through intermediaries.

What security class is eligible to vote at Bragg Gaming Group (BRAG) 2026 AGM?

The voting security for Bragg Gaming Group’s 2026 AGM is its Common Shares, identified with CUSIP 104833306 and ISIN CA1048333068. Holders of these common shares as of May 06, 2026 may vote at the June 18, 2026 meeting.

Filing Exhibits & Attachments

1 document

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