PROXY FOR ANNUAL MEETING TO BE HELD ON AUGUST 28, 2019
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
Todd Cravens and Harry Hagerty, or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the
undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Stockholders of Galaxy Gaming, Inc. to be held on Wednesday, August 28, 2019 or at any postponement or adjournment thereof.
Shares represented by this proxy will be voted by the stockholder. If no such directions are indicated, the Proxies will have authority to vote FOR
Mark A. Lipparelli, FOR Norm DesRosiers, FOR William A. Zender, FOR Bryan W. Waters and FOR Michael Gavin Isaacs; and FOR approval of the Say on Pay advisory resolution; FOR Three Years as the frequency of the Say on
Pay advisory vote; and FOR the independent auditor
pro-posal.
In their discretion, the Proxies are authorized to vote
upon such other business as may properly come before the meeting.
IMPORTANTThis Proxy must be signed and dated below.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on August 28, 2019 at 9:00 am
local time at Green Valley Ranch Resort Spa & Casino, 2300 Paseo Verde Parkway, Henderson, Nevada 89052. The proxy statement and the 2018 Annual Report on Form 10-K are available at www.pstvote.com/galaxygaming2019.
THIS IS YOUR PROXY
YOUR VOTE IS IMPORTANT!
Dear Stockholder:
We cordially invite you to attend the Annual Meeting of
Stockholders of Galaxy Gaming, Inc. to be held at
Green Valley Ranch Resort Spa &
Casi-no,
2300 Paseo Verde Parkway, Henderson, Nevada 89052
, on August 28, 2019, beginning at 9:00 a.m.
local time.
Please read the proxy statement which describes the proposals and presents other important information, and complete, sign and return your proxy
promptly in the enclosed envelope.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR
PROPOSALS 1, 2, 3 AND 4
1. Election of Directors
Nominees.
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FOR
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WITHHOLD
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01.
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Mark A. Lipparelli
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02.
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Norm DesRosiers
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03.
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William A. Zender
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04.
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Bryan W. Waters
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05.
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Michael Gavin Isaacs
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2. To vote on an advisory resolution to approve Galaxy Gamings executive compensation program, commonly referred to as a say
on pay vote.
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FOR
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AGAINST
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ABSTAIN
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3. To vote on an advisory resolution to approve the frequency of Galaxy Gamings say on pay vote.
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1 Year
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2 Years
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3 Years
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ABSTAIN
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4. To ratify the appointment of Piercy Bowler Taylor & Kern as Galaxy Gamings independent registered public accounting
firm for 2019.
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FOR
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AGAINST
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ABSTAIN
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Important: Please sign exactly as name appears on this proxy. When signing as attorney, executor, trustee, guardian, corporate officer,
etc., please indicate full title.
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Date:
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Signature:
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Signature:
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Title:
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