Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Services Agreement under which Happy Hour Solutions provides gaming, technical, hosting, customer and operational services to HR Entertainment.
Domain License Agreement giving Happy Hour Solutions the right to use our domain.
Nominee Agreement allowing Happy Hour Solutions to process payments on our domain and allowing us to operate contracts in its name.
Online Gaming Operations Agreement under which we supply services related to operation of an online casino using the Happy Hour Solutions Estonian gaming license.
Issuance of 4,549,026 shares of our common stock to Ellmount Interactive in exchange for assignment of its subsidiary holding legacy iGaming operations.
Domain license agreement for HighRoller.com with purchase of the domain name payable as 2% of licensee net revenue quarterly.
Services performed for Spike Up and Interactive generated no revenues to the Company; related net income from discontinued operations reported.
Marketing and other operating costs performed by Spike Up on behalf of the Company.
Services performed by Interactive for the Company, included in general and administrative expenses.
Acquisition of 35% of HR Entertainment from Happy Hour in exchange for shares of common stock plus earnout shares, later adjusted.
Transfer of 6,500 shares of HR Entertainment (65%) to the Company for nominal consideration.
Spike Up Media paid an investment into HR Entertainment during January and February 2022.
Warrants to purchase 39,172 shares of common stock at a strike price of $2.37 per share granted to Spike Up Media.
Debt conversion in which 631,809 shares of common stock at $7.91 per share were issued to Spike Up for $5.0 million owed for services.
Interest free short-term unsecured loans from existing shareholders, partly repaid and partly converted to common stock.
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