PlayAGS : 2024 Notice of Internet Availability of Proxy Materials
April 30, 2024 at 10:05 pm IST
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PLAYAGS, INC.
2024 Annual Meeting
Vote by June 20, 2024 11:59 PM ET. For shares held in a
Plan, vote by June 17, 2024 11:59 PM ET.
PLAYAGS, INC.
6775 S. EDMOND STREET SUITE 300
LAS VEGAS, NV 89118
V50758-P10783
You invested in PLAYAGS, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 21, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 7, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Board
Voting Items
Recommends
1. To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027;
Nominees:
For
01)
Yvette Landau
02)
Geoff Freeman
2.
To conduct an advisory vote to approve the compensation of the Company's named executive officers;
For
3.
To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the
For
Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and
4. To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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V50759-P10783
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PlayAGS Inc. published this content on
30 April 2024 and is solely responsible for the information contained therein. Distributed by
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30 April 2024 16:34:33 UTC.
PlayAGS, Inc. is a designer and supplier of electronic gaming machines (EGMs) and other products and services for the gaming industry. The Company's segments include EGMs, Table Products and Interactive Games. The EGM segment includes server-based systems and back-office systems that are used by Class II Native American and Mexico gaming jurisdictions and Class III Native American, commercial, and charitable jurisdictions. It offers a library of proprietary video slot titles developed for the global marketplace. The Table Products segment includes live felt table games, side-bets, and progressives, as well as card shufflers, including its newly introduced card shuffler, Pax S. The Interactive Games segment provides game content and access to its remote gaming server for real money gaming (RMG) online casino operators as well as social casino games available for desktop and mobile devices. It also offers business-to-consumer (B2C) free-to-play social casino apps.