Newgioco Group, Inc (OTCMKTS:EMGL) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Newgioco Group, Inc. (the “Company”),
held on June 15, 2017, the Companys stockholders approved the
three proposals listed below. The Company’s stockholders also
voted to fix the number of members on the Company’s board of
directors at seven (7) persons. The results for the votes
regarding each proposal are set forth in the following tables.
Each of these proposals is described in detail in the Company’s
Proxy Statement. The record date for this meeting was May 8,
2017.1.

To elect the following seven (7) members of the Board of
Directors until the next annual meeting of stockholders, or until
their successors are elected and qualified:

2. To ratify the selection of Pitagora Revisione Srl. as
independent auditors for the 2017 fiscal year and provide
authorization of the Company’s board of directors to fix the
compensation for Pitagora Revisione, Srl.

3. To consider and act upon an Advisory Resolution on Executive
Compensation;

4. To consider and act upon an Advisory Resolution to standardize
the frequency of stockholder advisory votes on our named
executive officer compensation agreements to once per year.

Item 7.01. Regulation FD Disclosure.

The slide information presented at the Annual Meeting of
Shareholders on June 15, 2017 are furnished as exhibit 99.1 to
this report.

Item 9.01. Financial Statements and Exhibits.

Newgioco Group, Inc. Exhibit
EX-99.1 2 exhibit_99-1.txt STATEMENT BY MICHELE CIAVARELLA Exhibit 99.1 NEWGIOCO GROUP,…
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About Newgioco Group, Inc (OTCMKTS:EMGL)

Newgioco Group, Inc., formerly Empire Global Corp. is a licensed gaming operator. The Company offers Web-based and land-based gaming services in Italy. The Company’s product offering includes a range of online and offline lottery and casino gaming, as well as sports betting and online poker. The Company’s Website and shops offer gaming line-up, including sports betting, online casino, poker, bingo, skilled and interactive games, virtual sports and horse racing. Its sports betting offer both pre-live and live in-game betting opportunities for a range of sports. Its online casino offers casino games, live casino, poker, bingo and interactive skilled games. The Company offers poker games, such as Texas Hold’em and Omaha in both cash and tournament format. The Company has approximately 1,070 Web-based betting shops, over three corner and approximately two agency locations operating under its license.