Gambling.com Group Limited filed proxy materials for its 2026 Annual General Meeting on May 20, 2026, seeking shareholder approval for director appointments, auditor re-appointment, and amendments to governance documents.
Key takeaways
Annual General Meeting scheduled for May 20, 2026 at 5:30 p.m. ET at The Station at LoSo, Charlotte, NC.
Proposals include appointing Johnny Hartnett and Carol Anderson as Class II directors.
Re-appoint BDO LLP as auditor until 2027 and authorize audit committee to set remuneration.
Special resolution to amend Memorandum and Articles to allow Board to change company name.
Board recommends voting FOR all six proposals; record date March 30, 2026.
Proxy voting available via internet, phone, or mail by May 19, 2026.