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Bragg Gaming (NASDAQ: BRAG) details 2026 shareholder votes and board changes

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Form Type
6-K

Rhea-AI Filing Summary

Bragg Gaming Group Inc. held its annual shareholder meeting, where investors voted on director elections and auditor appointment. Most nominees were strongly supported, with Holly Gagnon, Mark Clayton, Thomas Winter, Donald Robertson and Aaron Baryoseph each receiving clear majorities of votes cast for their re-election.

Director nominee Matevž Mazij received 44.33% of votes for and 55.67% against, failing to achieve a majority. Under Bragg’s Majority Voting Policy, he has offered to resign and will remain on the board until his resignation is accepted, a successor is named, or up to 90 days. Shareholders also re-appointed MNP LLP as auditors with 99.71% of votes in favor.

Positive

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Insights

Shareholders backed most directors and auditors, while one director failed to secure majority support.

Bragg Gaming Group’s meeting shows broad shareholder support for the board overall, with five directors re-elected by strong margins and the external auditor MNP LLP re-appointed with 99.71% of votes cast in favor.

The exception is director nominee Matevž Mazij, who received 44.33% support versus 55.67% against. Under the company’s Majority Voting Policy and corporate law, he has tendered a resignation offer and will continue only until it is accepted, a successor is chosen, or 90 days elapse. Subsequent company disclosures may clarify any resulting board changes.

Votes for Mazij 5,008,342 shares Votes for director nominee Matevž Mazij, 44.33% support
Votes against Mazij 6,288,503 shares Votes against director nominee Matevž Mazij, 55.67% against
Votes for Mark Clayton 11,221,758 shares Votes for director Mark Clayton, 99.34% support
Votes for Thomas Winter 11,279,228 shares Votes for director Thomas Winter, 99.84% support
Votes for auditors 13,528,796 shares Votes for re-appointment of MNP LLP as auditors, 99.71% for
Majority Voting Policy regulatory
"Mr. Mazij has complied with the Company’s majority voting policy (the “Majority Voting Policy”) and has provided an offer to resign"
Canada Business Corporations Act regulatory
"In accordance with the Majority Voting Policy and as provided in the Canada Business Corporations Act, Mr. Mazij will continue to serve as a director"
A federal Canadian law that sets the rules for forming, running and dissolving corporations incorporated under federal jurisdiction. It covers basic things like how boards and shareholders make decisions, what records must be kept, and rules for mergers and share transfers. Investors care because it defines their legal rights, how companies are governed and how corporate actions (like takeovers or dividend changes) are approved—think of it as the rulebook that shapes how their ownership is protected and how value is created or changed.
National Instrument 51-102 – Continuous Disclosure Obligations regulatory
"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"
A Canadian securities regulation that requires publicly traded companies to keep the market informed by regularly filing financial reports and promptly announcing any important developments that could affect their share price. It’s like a rule that makes firms send both scheduled progress reports and immediate alerts about major news so investors can make timely decisions based on the same information. Complying with these obligations helps maintain fair, transparent markets and reduces surprises for investors.
management information circular financial
"the Company’s management information circular dated May 15, 2026, which is available on the Company’s SEDAR+ profile"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
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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 June, 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 News Release, dated June 18, 2026
   
99.2 Report of Voting Results, dated June 18, 2026

 

 

 

 

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 22, 2026  
  By: /s/ Robert Bressler
  Name: Robert Bressler
  Title: Chief Financial Officer

 

 

 

 

Exhibit 99.1

 

Bragg Gaming Group Announces Results from Annual Meeting of Shareholders

 

TORONTO--(BUSINESS WIRE)--June 18, 2026--Bragg Gaming Group Inc. (NASDAQ: BRAG, TSX: BRAG) (“bragg” or the “Company”), a leading content and technology provider, announced the voting results from its annual general meeting of shareholders held on June 18, 2026 (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 15, 2026 (the “Circular”), issued in connection with the Meeting, which is available under the Company’s SEDAR+ profile at www.sedarplus.ca.

 

At the Meeting, Holly Gagnon, Mark Clayton, Thomas Winter, Donald Robertson and Aaron Baryoseph were elected as directors of the Company with more than a majority of the votes cast for their re-election.

 

Matevž Mazij did not receive a majority of the votes cast for his re-election. Accordingly,  Mr. Mazij has complied with the Company’s majority voting policy (the “Majority Voting Policy”) and has provided an offer (the “Resignation Offer”) to resign from the Company’s board of directors (the “Board”). In accordance with the Majority Voting Policy and as provided in the Canada Business Corporations Act, Mr. Mazij will continue to serve as a director until the Resignation Offer is accepted and becomes effective, his successor is appointed or elected or until the date that is 90 days from today.

 

Detailed results of the shareholder votes are as follows:

 

   Number of Shares   Percentage of Votes 
Nominee  For   Against   For   Against 
Matevž Mazij   5,008,342    6,288,503    44.33%   55.67%
Holly Gagnon   9,478,595    1,818,250    83.90%   16.10%
Mark Clayton   11,221,758    75,087    99.34%   0.66%
Thomas Winter   11,279,228    17,617    99.84%   0.16%
Donald Robertson   9,832,384    1,464,461    87.04%   12.96%
Aaron Baryoseph   9,341,108    1,955,737    82.69%   17.31%

 

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   13,528,796    99.71%

 

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, “bragg” (NASDAQ: BRAG, TSX: BRAG) crafts igaming environments that elevate player experiences. By combining battle-tested regulatory expertise with smart technology and captivating games and gaming worlds, bragg aims to deliver a proven revenue engine for operators and an unforgettable experience for players.

 

The bragg product suite includes:

 

·casino games: Featuring bragg studios game experiences, as well as aggregated and bespoke IP crafted for bragg by partner studios.

 

·fuze™: Real-time behavioural intelligence that maps player journeys to reduce churn and maximize retention and engagement.

 

·bragg hub: A single integration aggregating the industry's leading games from bragg’s premium in-house studios and third-party games houses.

 

·bragg PAM: A proven, scalable platform that simplifies operations across markets.

 

Licensed and operational in 30+ regulated markets globally, including the U.S., Canada, LatAm, and Europe, bragg is engineered for igaming players and built for operator growth.

 

Join Bragg on LinkedIn

 

Contacts

 

For media enquiries or interview requests:

press@bragg.group

 

Investors:

Robbie Bressler

+1 (647)-480-1591 or robbie.bressler@bragg.group

 

 

 

 

Exhibit 99.2

 

 

 

Bragg Gaming Group Inc.
(the “Company”)

 

REPORT OF VOTING RESULTS

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON JUNE 18, 2026

 

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 18, 2026 (the “Meeting”). Each of the matters set out below are described in greater detail in the Company’s management information circular dated May 15, 2026, which is available on the Company’s SEDAR+ profile at www.sedarplus.ca.

 

At the Meeting, Holly Gagnon, Mark Clayton, Thomas Winter, Donald Robertson and Aaron Baryoseph were elected as directors of the Company with more than a majority of the votes cast for their re-election.

 

     Vote For   Vote Against 
1.  The election of the following directors:        
(a)  Matevž Mazij   5,008,342    6,288,503 
       44.33%   55.67%
(b)  Holly Gagnon   9,478,595    1,818,250 
       83.90%   16.10%
(c)  Mark Clayton   11,221,758    75,087 
       99.34%   0.66%
(d)  Thomas Winter   11,279,228    17,617 
       99.84%   0.16%
(e)  Donald Robertson   9,832,384    1,464,461 
       87.04%   12.96%
(f)  Aaron Baryoseph   9,341,108    1,955,737 
       82.69%   17.31%

 

Matevž Mazij did not receive a majority of the votes cast for his re-election. Accordingly, Mr. Mazij has complied with the Company’s majority voting policy (the “Majority Voting Policy”) and has provided an offer (the “Resignation Offer”) to resign from the Company’s board of directors (the “Board”). In accordance with the Majority Voting Policy and as provided in the Canada Business Corporations Act, Mr. Mazij will continue to serve as a director until the Resignation Offer is accepted and becomes effective, his successor is appointed or elected or until the date that is 90 days from today.

 

 

 

 

      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.   13,528,796    39,114 
       99.71%   0.29%

 

MNP LLP was appointed as the Company’s auditors and the directors were authorized to fix their renumeration.

 

DATED this 18th day of June, 2026

 

  BRAGG GAMING GROUP INC.
   
  (signed) “Robert Bressler”
 

Robert Bressler

Chief Financial Officer

 

 

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Bragg Gaming Group (BRAG) shareholders vote on at the June 18, 2026 meeting?

Shareholders voted on the election of six director nominees and the re-appointment of MNP LLP as auditors. Detailed voting results, including support percentages for each director and the auditor resolution, were reported and are also available in the management information circular on SEDAR+.

Which Bragg Gaming Group (BRAG) directors were re-elected with majority support?

Holly Gagnon, Mark Clayton, Thomas Winter, Donald Robertson and Aaron Baryoseph were each re-elected as directors with more than a majority of votes cast in their favor. Their support ranged from over 82% to nearly 100% of the votes cast for each nominee.

What happened with Matevž Mazij’s director election at Bragg Gaming Group (BRAG)?

Director nominee Matevž Mazij did not receive a majority of votes for re-election, with 44.33% of votes cast for and 55.67% against. In line with Bragg’s Majority Voting Policy, he has offered to resign and will remain a director only until that resignation is accepted or a successor is in place.

Who are the auditors of Bragg Gaming Group (BRAG) following the 2026 annual meeting?

Shareholders re-appointed MNP LLP of Toronto, Ontario as Bragg Gaming Group’s auditors for the ensuing year. The resolution to appoint MNP LLP and authorize directors to fix their remuneration passed with 13,528,796 votes for, representing 99.71% of votes cast on that motion.

Where can investors find full voting results for Bragg Gaming Group (BRAG)’s 2026 annual meeting?

A full report of voting results is available under Bragg Gaming Group’s SEDAR+ profile. The company’s management information circular dated May 15, 2026, and the detailed vote breakdown for each director and the auditor appointment are accessible through the SEDAR+ website.

Filing Exhibits & Attachments

2 documents

Press Releases