Gambling com : Quarterly Earnings Documents
GAMB
Published on 05/19/2025 at 12:55
(Address of registrant's principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
This Report on Form 6-K (this "Report") shall be deemed to be incorporated by reference into the registration statements on Forms F-3 (File Nos. 333-266888 and 333-272030) and Forms S-8 (File Nos. 333-258412, 333-262539, 333-270786, 333-278149, 333-278155 and 333-
285963) of Gambling.com Group Limited (including any prospectuses forming a part of such registration statements) and to be a part thereof from the date on which this Report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
The Company held the 2025 Annual General Meeting on May 14, 2025 (the "Annual General Meeting"). The Company's shareholders considered the following proposals, each of which is described in greater detail in the Company's Notice of 2025 Annual General Meeting, dated April 4, 2025.
Approval of the Company's Annual Report and Accounts for the financial year ended December 31, 2024, together with the reports of the directors and the auditor.
Based on the votes set forth below, the proposal to receive the Company's Annual Report and Accounts for the financial year ended December 31, 2024, together with the reports of the directors and the auditor, was approved.
For
Against
Abstain
26,351,182
821
56,171
Appointment of Director.
Based on the votes set forth below, the following director was elected as a Class I director.
Susan Ball 20,137,795 6,267,834 2,545
Appointment of Director.
Based on the votes set forth below, the following director was elected as a Class I director.
For
Against
Abstain
Fintan Costello
25,979,058
423,525
5,591
Appointment of Independent Auditor.
Based on the votes set forth below, the proposal to appoint BDO LLP as auditor of the Company to hold office from the conclusion of the 2025 Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2026 was approved.
For
Against
Abstain
29,101,987
3,033
16,368
Approval to authorize the Audit Committee to fix the remuneration of the auditors.
Based on the votes set forth below, the proposal to authorize the audit committee to fix the remuneration of the auditors was approved.
For
Against
Abstain
29,079,664
18,930
22,794
Following the Annual General Meeting, the Company's Board of Directors currently consists of seven members and the composition of the committees of the Board is as follows: (i) the Audit Committee consists of Susan Ball, Michael Quartieri and Pär Sundberg, with Susan Ball serving as the Chairperson of the Audit Committee, (ii) the Compensation Committee consists of Susan Ball, Jayme Mendal and Michael Quartieri, with Michael Quartieri serving as the Chairperson of the Compensation Committee, and (iii) the Nominating and Corporate Governance Committee consists of Susan Ball, Fintan Costello and Pär Sundberg, with Pär Sundberg serving as the Chairperson of the Nominating and Corporate Governance Committee.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Gambling.com Group Limited (Registrant)
By: /s/ Elias Mark Name: Elias Mark
Title: Chief Financial Officer
Date: May 16, 2025
Disclaimer
Gambling.com Group Ltd. published this content on May 19, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 19, 2025 at 16:54 UTC.