CALGARY, AB and ISLE OF MAN,
Aug. 3, 2021 /CNW/ - Real Luck
Group Ltd. (TSXV: LUCK) (OTCQB: LUKEF) (the "Company") and its
subsidiary companies doing business as "Luckbox" (the "Group"), an
award-winning provider of licensed, real money esports betting,
will host its annual general and special meeting of shareholders
(the " Meeting ") on Friday, August 13,
2021 at 9:00 a.m. (local time
in Calgary, Alberta).
The Meeting will allow registered shareholders to listen to the
proceedings and registered shareholders can submit votes through
the web-based platform. Details for shareholders and interested
parties in attending the virtual meeting are found below.
Participants are encouraged to login in approximately 15 minutes
prior to the start time.
Instructions to join virtual meeting
Registered Shareholders may attend the Meeting by logging into
the virtual portal hosted by TSX Trust Company at
https://virtual-meetings.tsxtrust.com/1157.
Meeting ID: 1157
Password: luck2021
To register for the Meeting, registered Shareholders must go to
that website using Chrome, Safari, Edge or Firefox (not Internet
Explorer) internet browsers, enter the control number included in
the form of proxy such Shareholder received from our transfer
agent, TSX Trust Company, and enter the case sensitive password
(password is: luck2021) included with the Meeting Materials (as
defined below) sent to the Shareholder.
This Notice is accompanied by the Company's management
information circular (the "Information Circular") and a form of
proxy for a registered Shareholder or a voting instruction form for
a non-registered beneficial Shareholder (collectively, the "Meeting
Materials"). It is important that Shareholders read the
accompanying Meeting Materials carefully. You are entitled to vote
at the Meeting either in person (by virtual attendance) or by
proxy. If you are unable to attend the Meeting in person (by
virtual attendance), you are requested to vote your shares using
the form of proxy or voting instruction form, as applicable. Please
read the Information Circular for detailed instructions on how to
attend, participate and vote at the Meeting. Proxies must be
received by the Company's transfer agent, TSX Trust Company, by no
later than 9:00a.m. (local time in
Calgary, Alberta) on August 11, 2021 by mailing it to the following
address: TSX Trust
Company, Telus Sky Building, 2110, 685 Centre Street SW,
Calgary, AB T2G 1S5 Attention:
Proxy Department. Proxies may also be voted online at
www.voteproxyonline.com by inserting the 12-digit control number
listed on your proxy.
If you are a non-registered beneficial Shareholder, you should
review the voting instruction form provided by your nominee, which
sets out the procedures to be followed for voting shares that are
held through intermediaries or nominees.
If you are a non-registered shareholder and want to vote online
at the Meeting, you must appoint yourself as proxyholder and
register with TSX Trust in advance of the Meeting by emailing
tsxtrustproxyvoting@tmx.com the "Request for Control Number"
form, which can be found at
https://tsxtrust.com/resource/en/75.
Shareholders who have any questions or require further
information with regard to voting their shares or attending the
Meeting should contact TSX Trust, toll-free in North America at 1-866-600-5869 or by email at
tmxeinvestorservices@tmx.com.
About Luckbox
The Company is an award-winning betting company that offers
legal, real-money betting, live streams, and statistics on all
major esports and sports on desktop and mobile devices. The Company
has a Business-to-Consumer (B2C) platform, and by leveraging shared
technology, data, and resources, the Company can offer an extensive
range of betting options for esports tournaments. The Company's
in-house customized user interface and user experience, built on a
technology stack that supports multiple odds and streaming sources,
allows the Company to deliver deep esports betting coverage. The
Company has been built by a team combining experience in the
igaming industry and a passion for esports to offer players a
unique, broad, engaging, and legal CS:GO betting, Dota 2 and League
of Legends betting experience. The Company serves esports fans in
more than 80 territories across the globe. In November 2020, Luckbox was named Rising Star at
the EGR Operator Awards. The Company (via the Group) holds a full
licence under the Online Gambling Regulation Act (OGRA), issued by
the Isle of Man Gaming Supervision Commission. As the Group is
fully licensed in the Isle of Man for B2C and B2B esports &
sports betting and casino, the Company has access to favourable
payment processors. Luckbox is committed to supporting responsible
gambling.
Follow Luckbox on Twitter / Facebook / LinkedIn
CAUTION WITH RESPECT TO FORWARD-LOOKING STATEMENTS
The TSX Venture Exchange has neither approved nor
disapproved the contents of this press release. Neither TSX Venture
Exchange nor its Regulation Services Provider (as that term is
defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this
release.
This news release may contain certain "forward-looking
statements" and "forward-looking information" within the
meaning of applicable Canadian securities laws. When used in this
news release, the words "anticipate", "believe", "estimate",
"expect", "target, "plan", "forecast", "may"," schedule" and
other similar words or expressions identify forward-looking
statements or information. Such statements represent the
Company's current views with respect to future events and
are necessarily based upon a number of assumptions and estimates
that, while considered reasonable by the Company, are
inherently subject to significant business, economic,
competitive, political and social risks, contingencies and
uncertainties. Many factors, both known and unknown, could
cause results, performance or achievements to be materially
different from the results, performance or achievements that are
or may be expressed or implied by such forward-looking
statements. The Company does not intend, and does not assume
any obligation, to update these forward-looking statements
or information to reflect changes in assumptions or changes
in circumstances or any other events affections such statements
and information other than as required by applicable laws,
rules and regulations.
View original content to download
multimedia:https://www.prnewswire.com/news-releases/real-luck-group-ltd-announces-details-regarding-annual-general-and-special-meeting-of-shareholders-301346966.html
SOURCE Real Luck Group Ltd.
