Century Casinos Inc.

06/23/2025 | Press release | Distributed by Public on 06/23/2025 14:13

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

Century Casinos, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") on June 23, 2025. The final voting results on each proposal brought before the Annual Meeting are as follows:

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

For

Against

Abstain

Broker Non-Votes

Dinah Corbaci

11,515,814

2,926,363

1,010,212

8,015,621

Eduard Berger

13,798,230

643,947

1,010,212

8,015,621

Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025

For

Against

Abstain

23,344,246

92,437

31,327

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

10,811,973

1,841,592

2,798,824

8,015,621

Proposal 4: To consider and vote upon an advisory (non-binding) resolution to determine whether an advisory vote on the compensation of the Company's named executive officers should be held every one, two or three years

1 Year

2 Years

3 Years

Abstain

Broker Non-Votes

14,961,966

61,437

304,353

124,633

8,015,621

In light of the voting results on this advisory vote, and consistent with the Board's recommendation to stockholders, the Company plans to continue to hold an annual advisory vote to approve the compensation of the Company's named executive officers.

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