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React Gaming Group Inc. — AGM Information 2022
Oct 31, 2022
45148_rns_2022-10-31_19506cc3-8e9e-424f-a84f-b39b0383ed95.pdf
AGM Information
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NOTICE OF MEETING
Dear Shareholders:
You are invited to attend the Annual General and Special Meeting of Shareholders of React Gaming Group Inc. (the “ Meeting ”), which will take place on November 17, 2022 at 1:00 pm (EST) at 1000 Sherbrooke Street West, Suite 2700, Montreal, Quebec H3A 3G4, with the teleconference access as set forth below.
Meeting Link: https://mcmillan.webex.com/mcmillan/j.php?MTID=mdc28718dcbe309169169f273bf4ee517 Canada Toll: +1-416-915-6530 Canada Toll Free: +1-855-244-8677 US Toll free: +1-855-282-6330 Attendee access code: 2631 224 7512
The participation and opinions of all Shareholders are very important to us. Shareholders are encouraged to cast their votes, which can be done by following the instructions enclosed with these materials.
The Corporation scheduled the Meeting on a hybrid basis. The Corporation strongly recommend that all Shareholders vote by proxy whether you are able to join the Meeting or not. Shareholders who present the Meeting in person will be expected to observe all rules and policies set for by the Corporation during the Meeting.
The items of business to be considered at the Meeting are described in the accompanying Notice of Annual General and Special Meeting (the “ Notice ”) and Information Circular.
At the Meeting, in addition to dealing with the matters described in the Notice, we will review the affairs of the Corporation. Furthermore, shareholders will have an opportunity to ask questions and to meet the Corporation’s Directors and management representatives.
All of our public documents are available on our website at www.SEDAR.com. We encourage all shareholders to read the circular in detail and pay attention to the materials posted on SEDAR or mailed to them regarding the meeting and the postponement, if any.
We look forward to seeing you at the Meeting.
Yours sincerely,
/s/ “Leigh Hughes” LEIGH HUGHES Interim Chief Executive Officer