Real Luck Group Ltd. and its subsidiary companies doing business as “Luckbox,” a provider of licensed, real money esports betting, on Tuesday unveiled the results of its 2021 annual general meeting.
The company noted it hosted the meeting on August 13.
According to Luckbox, all matters put forward before shareholders for consideration and approval as set out in the company’s management information circular dated June 30were approved by the requisite majority of votes cast at the meeting.
The company said its shareholders approved setting the number of directors at five and voted the following director nominees to the board:Thomas Rosander (pictured), Michael Stevens, Drew Green, Lloyd Melnick and Maruf Raza.
Shareholders also approved the appointment of Baker Tilly WM LLP as the company auditor for the ensuing year and approved and ratified the company's fixed stock option plan and the grant of incentive stock options.
Separately, Real Luck Group said CEO Thomas Rosander will present at the Gravitas Titans of Tech Investor Day on Thursday, August 19.
According to officials, Rosander will be fielding investor questions during the one-day virtual conference hosted by Gravitas Securities Inc.
Organizers said this year's Gravitas Titans of Tech Investor Day will feature several leaders in the growth technology vertical space and will be attended virtually by institutional and retail investors from North America and abroad.
“I look forward to sharing our revenue growth strategy with investors at the Gravitas Titans of Tech Investor Day,” Rosandersaid in a statement. “With our recently announced partnership with Aspire Global’s BtoBet and Bambora’s PaymentIQ, the Gravitas Titans of Tech Investor Day is the perfect avenue to communicate Luckbox’s continued growth and expansion.”
