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Bragg Gaming Group Inc. — Board/Management Information 2021
Nov 17, 2021
45523_rns_2021-11-17_ee663131-21c6-4560-9f7a-e2f11b8a3ffa.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
| Item 1.Item 2.Item 3.Item 4. | Name and Address of CompanyBragg Gaming Group Inc. (the “Corporation”)100 King Street West, Suite 3400Toronto, OntarioM5X 1A4Date of Material ChangeNovember 15, 2021News ReleaseA news release with respect to the material change referred to in this report wasissued by the Corporation on November 15, 2021 through CNW and filed on thesystem for electronic document analysis and retrieval (SEDAR) at www.sedar.comunder the Corporation’s profile.Summary of Material ChangeRichard Carter stepped down as Chief Executive Officer of the Corporation and asmember of the Board of Directors, effective November 15, 2021. The Corporationannounced that Paul Godfrey, Chair of the Board of Directors, has been appointedto the role of Interim Chief Executive Officer of the Corporation, effectiveNovember 15, 2021. |
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Item 5. Full Description of Material Change Item 5.1 Full Description of Material Change
Richard Carter stepped down as Chief Executive Officer of the Corporation and as member of the board of directors of the Corporation, effective November 15, 2021. The Corporation announced that Paul Godfrey, Chair of the Board of Directors, has been appointed to the role of Interim CEO of the Corporation, effective November 15, 2021. The Board of Directors has made the decision to embark upon a strategic review of the overall Corporation, including the restructuring of the Chief Executive Officer role.
Item 5.2 Disclosure for Restructuring Transactions N/A Item 6. Reliance on Subsection 7.1(2) of National Instrument 51-102
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N/A
Item 7. Omitted Information
N/A
Item 8. Executive Officer
For further information, please contact Yaniv Spielberg, CSO, Bragg Gaming Group Inc., Phone: 1-647-800-2282, Email: [email protected].
Item 9. Date of Report
Novembebr 19, 2021