2019 SHAREHOLDERS’ MEETING

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 Monday, May 6, 2019 at 10am Pacific Time. The Proxy Materials and the Company’s Majority Voting Policy are available below.

2019 Notice and Access Notification to Shareholders

2019 Letter from the Chairman, Notice of Annual General & Special Meeting and Information Circular

2019 Proxy Form

Majority Voting Policy Form