Century Casinos Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 14:28

Proxy Results (Form 8-K)

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

Century Casinos, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") on June 22, 2026. The final voting results on each proposal brought before the Annual Meeting are as follows:

Proposal 1: To elect two Class II directors to the Company's Board of Directors

For

Against

Abstain

Broker Non-Votes

Peter Hoetzinger

12,874,218

1,691,257

40,320

7,861,554

Mitchell Etess

13,128,031

1,447,955

29,809

7,861,554

Proposal 2: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026

For

Against

Abstain

21,657,786

80,969

728,594

Proposal 3: To consider and vote upon an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers

For

Against

Abstain

Broker Non-Votes

10,805,746

3,389,851

410,198

7,861,554

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