Galaxy Gaming settles proxy contest with Tice Brown; director Zender to resign

Galaxy Gaming, Inc.

Director Bill Zender to resign effective July 1, 2022; not due to any disagreement with the company.
Tice Brown withdraws nomination of himself to the Board and proposal to declassify the board; agrees to vote for management slate.
Company to form hiring committee of two current directors and one long-term independent stockholder to identify a qualified independent director to fill vacancy.
Standstill restricts Brown from owning >9.9% of voting securities or soliciting proxies for two years after the 2022 annual meeting.
Brown granted board observer rights until the independent director is appointed.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Departed

William Zender

Director

GLXZ · Galaxy Gaming, Inc.

Effective: 2022-07-01
Filed: April 25, 2022, 7:59 PM ET

Mr. William Zender, a director on the Board, notified the Company that he will be resigning from the Board effective on or about July 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William Zender departed as Director at Galaxy Gaming, Inc..

Action: resigning
Role: Director

Exact text from the filing

Mr. William Zender, a director on the Board, notified the Company that he will be resigning from the Board effective on or about July 1, 2022.

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Galaxy Gaming, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-006050

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