SharpLink Gaming to hold extraordinary general meeting

SharpLink Gaming will hold an extraordinary general meeting of shareholders on October 17, 2023 beginning at 11:00 AM Central Time at the Company’s corporate headquarters located at 333 Washington Avenue North, Suite 104, Minneapolis, Minnesota 55401. At the Meeting, SharpLink’s shareholders will be asked to vote on the following proposals: Proposal No. 1 – to adopt an amendment to the Company’s amended and restated articles of association to increase the authorized share capital of the Company from 9,290,000 Ordinary Shares, nominal value NIS 0.60 per share, to 100,000,000 Ordinary Shares, nominal value NIS 0.60 per share, and to approve a corresponding amendment to the Company’s Memorandum of Association; Proposal No. 2 – to adjourn the Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal listed above; and To transact any other business that may be properly brought before the Meeting or any continuation, adjournment or postponement thereof. Proposal No. 1 is being presented for approval at the Meeting because it is necessary for the Company to implement the plan submitted to the Nasdaq Capital Market to regain compliance with Nasdaq’s minimum total stockholders’ equity of $2.5 million required for the continued listing of the Company’s Ordinary Shares on Nasdaq. Shareholders of record at the close of business on September 28, 2023 are entitled to notice of, and to vote at, the Meeting and any adjournment or postponement thereof. The Company plans to mail the proxy statement and a proxy card on or about September 29, 2023.