#Sweden #Stockholm #Board of Directors #Gentoo Media #Stock Exchange

Gentoo Media's Annual Shareholders Meeting: Key Outcomes

The Annual Meeting of Shareholders for Gentoo Media Inc., a prominent player in the online gambling industry, was held on May 27, 2025, in the vibrant city of Stockholm, Sweden. This event attracted shareholders who collectively represented 50.66% of the votes, either in person or via proxies, showcasing a strong commitment to corporate governance and stakeholder involvement.

Approval of the Annual Report

The meeting commenced with the formal approval of the Company's Annual Report for 2024. This report painted a comprehensive picture of Gentoo Media's performance over the past year, reflecting both achievements and areas for growth, and was received positively by the shareholders in attendance.

Board of Directors Changes

A significant highlight of the meeting was the reconstitution of the Board of Directors. The shareholders re-elected Mikael Riese Harstad as Chairman and Director, alongside fellow board members Hesam Yazdi, Cristina Romero de Alba, Mateusz Juroszek, Nicholas Batram, and Tomasz Juroszek. Moreover, Jesper Ribacka was introduced as a new addition to the board, bringing fresh perspectives and expertise to the leadership team.

In addition to these appointments, the shareholders also resolved to set the Nomination Committee's structure. This committee, which ensures that the interests of all shareholders are represented, will consist of three to four members, appointed by the three largest shareholders by the end of August 2025.

Share Buybacks and Stock Increase

Another critical decision made during the meeting was empowering the Board of Directors with the authority to execute a buyback of the Company’s previously issued and outstanding shares. This buyback is viewed as a strategic move to enhance shareholder value and reinforce investor confidence in the Company’s long-term prospects.

Furthermore, a proposal to expand the Company's Certificate of Incorporation to increase the authorized number of shares from 150 million to 200 million was also passed. This increase positions Gentoo Media for future growth and strategic opportunities, likely aimed at facilitating new investments and partnerships.

Accessibility of Meeting Minutes

For shareholders and interested parties wishing to review the details of the meeting, the minutes will be uploaded to Gentoo Media's official website, gentoomedia.com. This transparency is a hallmark of the company’s commitment to its shareholders and the broader community.

About Gentoo Media

Established as a leader in the affiliate marketing space within the online gambling sector, Gentoo Media offers a variety of solutions aimed at connecting operators and players. With notable platforms including AskGamblers and CasinoTopsOnline under its wing, Gentoo Media has solidified its presence in the market. Notably, in 2024, the company rebranded from GiG Media to Gentoo Media Inc., following a strategic separation that prepared both its media and platform operations for independent growth.

Currently, Gentoo Media is dual listed on both Nasdaq Stockholm (under the ticker "G2M") and the Oslo Stock Exchange (ticker "G2MNO"), underscoring its commitment to enhancing shareholder value through robust operational strategies and a focus on the iGaming industry.

These developments reflect Gentoo Media’s strategic vision and operational excellence as it continues to navigate the ever-evolving landscape of the online gambling market, ensuring it remains not only a leader but also a model of corporate governance.