| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | For |
| 9 | Resolution on issue of class B shares to certain sellers of Hutch Games with payment by way of set-off | For |
| 10 | Approve Issue of Shares for Contribution in Kind | For |
| 11 | Approve Performance Share Matching Plan LTI 2021 | Oppose |
| 12 | Approve LTIP 2021 Equity Plan Financing | Oppose |
| 13 | Close Meeting | Non-Voting |
