2020 VIRTUAL ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Virtual Annual General Meeting of the Shareholders of GREAT CANADIAN GAMING CORPORATION will be held on Tuesday, May 5, 2020 at 10am Pacific Time. The Proxy Materials and the Company’s Majority Voting Policy are available below.

2020 Virtual Annual General Meeting of Shareholders (Previously Recorded)

2020 Notice and Access Notification to Shareholders

2020 Notice of Virtual Annual Meeting

2020 Information Circular

2020 Proxy Form

Majority Voting Policy

2019 SHAREHOLDERS’ MEETING

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