The Annual General and Special Meeting of the Shareholders of GREAT CANADIAN GAMING CORPORATION will be held at the River Rock Casino Resort, 8811 River Road, Richmond, British Columbia, Canada, on Thursday, May 10, 2018 at 10am Pacific Time. The Proxy Materials and the Company’s Majority Voting Policy are available below.

2018 Notice and Access Notification to Shareholders

2018 Notice of Annual General & Special Meeting and Information Circular

2018 Proxy Form

Majority Voting Policy