STOCK TITAN

Gambling.com Group (NASDAQ: GAMB) details 2026 AGM and proxy votes

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

Rhea-AI Filing Summary

Gambling.com Group Limited has scheduled its 2026 Annual General Meeting of shareholders for May 20, 2026 at 5:30 p.m. Eastern Time at The Station at LoSo in Charlotte, North Carolina. Shareholders can vote by Internet, telephone, mail, or in person using an 11-digit control number.

The agenda includes receiving the Annual Report and Accounts for the year ended December 31, 2025, appointing Johnny Hartnett and Carol Anderson as Class II directors, re-appointing BDO LLP as auditor, and authorizing the audit committee to set auditor remuneration. Shareholders are also asked to approve a special resolution amending the Amended and Restated Memorandum and Articles of Association to allow the Board of Directors to change the company’s name, subject to applicable law. The Board recommends voting FOR all six proposals.

Positive

  • None.

Negative

  • None.
AGM date and time May 20, 2026, 5:30 p.m. ET 2026 Annual General Meeting schedule
Record date March 30, 2026 Shareholders of record entitled to vote
Electronic voting deadline 11:59 p.m. ET, May 19, 2026 Cutoff for Internet and telephone voting
Number of proposals 6 proposals Items on the 2026 AGM agenda
Annual General Meeting financial
"The 2026 Annual General Meeting of GAMBLING.COM GROUP LIMITED will be held on May 20, 2026"
proxy card financial
"Registered Shareholders Proxy Card"
A proxy card is a document that allows shareholders to give someone else the authority to vote on their behalf at a company’s meeting. Think of it as a permission slip that ensures a shareholder’s interests are represented even if they cannot attend in person. For investors, proxy cards are important because they influence company decisions and governance, giving them a way to participate indirectly.
special resolution financial
"To approve a special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
Amended and Restated Memorandum and Articles of Association financial
"To approve a special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association"
audit committee financial
"To authorize the audit committee to fix the remuneration of the auditors."
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2026
(Commission File No. 001-40634)
 
Gambling.com Group Limited
(Translation of registrant’s name into English)
 
22 Grenville Street
St. Helier, Jersey
JE4 8PX, Channel Islands
(Address of registrant’s principal executive office)
 
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





INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

2026 Annual General Meeting

On April 21, 2026, Gambling.com Group Limited (NASDAQ: GAMB) (the “Company”) announced its 2026 annual general meeting of shareholders and made available to its shareholders certain materials in connection with such meeting. Such materials are attached as Exhibits 99.1, 99.2 and 99.3 to this Report on Form 6-K and are incorporated by reference herein. 
 
The information contained in this Report on Form 6-K is hereby incorporated by reference into Gambling.com Group Limited's registration statements on Forms F-3 (File Nos. 333-272030 and 333-289617) and Forms S-8 (File Nos. 333-258412, 333-262539, 333-270786, 333-278149, 333-278155, 333-285963 and 333-294462) (including any prospectuses forming a part of such registration statements) and to be a part thereof from the date on which this Form 6-K is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.



EXHIBIT INDEX
Exhibit
 
Description
 
99.1
Notice of 2026 Annual General Meeting
99.2
Registered Shareholders Proxy Card
99.3
Notice and Access Proxy Card








SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

Gambling.com Group Limited
(Registrant)
By:
/s/ Elias Mark
 
Name:Elias Mark
Title:Chief Financial Officer

Date: April 21, 2026



 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 

NAME & ADDRESS HERE BARCODE HERE PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED. NAME & ADDRESS HERE CONTROL NUMBER Address Change: (If you noted any Address Changes above, please mark box.) ☐ GAMBLING.COM GROUP LIMITED ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 20, 2026 AT 5:30 p.m. EASTERN TIME THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF GAMBLING.COM GROUP LIMITED The shareholder(s) hereby appoint(s) Kevin McCrystle and Michael Stein, or any of them, as proxies, each with the power to appoint his or her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of capital stock of Gambling.com Group Limited that the shareholder(s) is/are entitled to vote at the Annual General Meeting of Shareholders to be held at The Station at LoSo, 3600 South Boulevard, Suite 200, Charlotte, North Carolina, United States 28209 at 5:30 p.m. ET on May 20, 2026, and any adjournment or postponement thereof. Please check here if you plan to attend the Annual General Meeting. ☐ This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations. Signature _____________________________________________________ Date _________________________________________________________ Title __________________________________________________________ Signature (Joint Owners) ______________________________________ NOTE: Please sign exactly as name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. If a corporation, limited liability company, or partnership, please sign in full corporate, limited liability company, or partnership name by authorized officer or person. PROXY VOTING INSTRUCTIONS Please have your 11-digit control number ready when voting by Internet or Telephone. Vote Your Proxy on the Internet: Go to https://www.fcrvote.com/gamb Have your proxy card available when you access the above website. Follow the prompts to vote your shares. Vote Your Proxy by Phone: Call 1-866-402-3905 Use any touch-tone telephone to vote your proxy. Have your proxy card available when you call. Follow the voting instructions to vote your shares. Vote Your Proxy by Mail: Mark, sign, and date your proxy card, then detach it and return it in the postage-paid envelope provided. CONTROL NUMBER As a shareholder of Gambling.com Group Limited, you have the option of voting your shares electronically through the Internet or by telephone, eliminating the need to return the proxy card. Your electronic or telephonic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy card. Votes submitted electronically over the Internet or by telephone must be received by 11:59 p.m. Eastern Time on May 19, 2026.


 

PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED. Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of Shareholders to be held on May 20, 2026: The Notice of 2026 Annual General Meeting and Annual Report on Form 20-F are available at: https://web.viewproxy.com/gamb/2026 When properly executed, your proxy card/voting instruction form will be voted in the manner you direct. If you do not specify your choices, your shares will be voted FOR Proposals 1, 2, 3, 4, 5 and 6. Please mark your votes like this 1. To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2025, together with the reports of the directors and the auditor. FOR ☐ AGAINST ☐ ABSTAIN ☐ 2. To appoint Johnny Hartnett as a Class II director of the Company. FOR ☐ AGAINST ☐ ABSTAIN ☐ 3. To appoint Carol Anderson as a Class II director of the Company. FOR ☐ AGAINST ☐ ABSTAIN ☐ 4. To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027. FOR ☐ AGAINST ☐ ABSTAIN ☐ 5. To authorize the audit committee to fix the remuneration of the auditors. FOR ☐ AGAINST ☐ ABSTAIN ☐ 6. To approve a special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association to permit the Company’s name to be changed by resolution of the Board of Directors of the Company, subject to applicable law. FOR ☐ AGAINST ☐ ABSTAIN ☐


 

NAME & ADDRESS HERE SHAREHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL GENERAL MEETING. To the Shareholders of GAMBLING.COM GROUP LIMITED: The 2026 Annual General Meeting of GAMBLING.COM GROUP LIMITED will be held on May 20, 2026 at 5:30 p.m. Eastern Time. Notice is hereby given that the Annual General Meeting of Shareholders of GAMBLING.COM GROUP LIMITED will be held at The Station at LoSo, 3600 South Boulevard, Suite 200, Charlotte, North Carolina, United States 28209 for the following purposes: The Board recommends a vote “FOR” Proposals 1, 2, 3, 4, 5 and 6. 1. To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2025, together with the reports of the directors and the auditor. 2. To appoint Johnny Hartnett as a Class II director of the Company. 3. To appoint Carol Anderson as a Class II director of the Company. 4. To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027. 5. To authorize the audit committee to fix the remuneration of the auditors. 6. To approve a special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association to permit the Company’s name to be changed by resolution of the Board of Directors of the Company, subject to applicable law. NOTE: To conduct any other business properly brought before the Annual General Meeting or any adjournment, postponement, or rescheduling thereof. Important Notice Regarding the Internet Availability of Proxy Materials for the Annual General Meeting to be held on May 20, 2026 at 5:30 p.m. Eastern Time for Shareholders of Record as of March 30, 2026 This communication is not a form of voting and present only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Notice of Annual General Meeting and Annual Report on Form 20-F are available at web.viewproxy.com/gamb/2026 If you want to receive a paper or email copy of these documents, you must request one by following the instructions below on or before May 11, 2026 to facilitate timely delivery. There is no charge to you for requesting a copy. Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online, and instructions for requesting paper or e-mail copies of your proxy materials are outlined in this Notice. You must use the 11-digit Control Number located in the box to virtually attend the Annual Meeting, to vote via Internet, or to request proxy materials. CONTROL NUMBER


 

The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet. CONTROL NUMBER Material for this Annual General Meeting and future meetings may be requested by one of the following methods: Internet Go to web.viewproxy.com/gamb/2026 Have the 11-digit Control Number available when you access the website and follow the instructions. E-Mail By e-mail at: requests@viewproxy.com * If requesting material by e-mail, please send a blank e-mail with the company name and your 11-digit Control Number in the subject line. No other requests, instructions, or other inquiries should be included within this email request. Telephone Call 1-877-777-2857 Toll Free VOTING METHODS Via Internet prior to the Annual General Meeting: Go to https://web.viewproxy.com/gamb/2026 Have your 11-digit Control Number available and follow the prompts. • Your electronic vote prior to the Annual General Meeting authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned a proxy card. Via Mail: Request a paper copy of the materials using the instructions above, which includes a proxy card. Follow the instructions on the proxy card for voting by mail. Via Telephone: Call 1-866-402-3905 Use any touch-tone telephone to vote your proxy. Have your 11-digit Control Number available. Follow the voting instructions to vote your shares. In Person: Annual General Meeting to be held on May 20, 2026 at 5:30 p.m. ET at The Station at LoSo, 3600 South Boulevard, Suite 200, Charlotte, North Carolina, United States 28209.


 

FAQ

When is Gambling.com Group (GAMB) holding its 2026 Annual General Meeting?

Gambling.com Group’s 2026 Annual General Meeting is scheduled for May 20, 2026 at 5:30 p.m. Eastern Time. It will be held at The Station at LoSo, 3600 South Boulevard, Suite 200, Charlotte, North Carolina, United States 28209.

What main proposals will GAMB shareholders vote on at the 2026 Annual General Meeting?

Shareholders will receive the 2025 Annual Report and Accounts, vote on appointing Johnny Hartnett and Carol Anderson as Class II directors, re-appoint BDO LLP as auditor, authorize the audit committee to set auditor pay, and approve a special resolution to allow the Board to change the company’s name.

What special resolution is proposed for Gambling.com Group (GAMB) in 2026?

The special resolution seeks to amend the Amended and Restated Memorandum and Articles of Association so the Board of Directors can change the company’s name, subject to applicable law. This change would give the Board flexibility to approve a new name without another shareholder vote.

What does the Board of Directors recommend for the 2026 GAMB proxy proposals?

The Board of Directors recommends a vote FOR all six proposals on the 2026 proxy card. These include receiving the 2025 accounts, electing two Class II directors, re-appointing BDO LLP as auditor, authorizing auditor remuneration, and approving the name-change enabling amendment.

How can Gambling.com Group (GAMB) shareholders vote their shares for the 2026 meeting?

Shareholders can vote by Internet, telephone, or mail, or in person at the meeting. They must use their 11-digit control number to vote electronically or by phone, and votes cast online or by phone must be received by 11:59 p.m. Eastern Time on May 19, 2026.

What is the record date for GAMB shareholders entitled to vote at the 2026 Annual General Meeting?

Shareholders of record as of March 30, 2026 are entitled to receive notice of, and vote at, the 2026 Annual General Meeting. This record date determines which holders can access proxy materials and cast votes on the listed proposals.

Filing Exhibits & Attachments

3 documents