Articles of Association are the principal constitutional document of Angler Gaming. The Articles govern the regulation of internal affairs of the Company, including the procedure for summoning and conducting annual general meetings and extraordinary general meetings, composition of the board, including the minimum and maximum number of directors, the rules for the appointment and removal of board members, the rules applicable to adoption of resolutions, the rules and procedures of the issue of shares of the Company, notices, accounts, reserves, and other matters concerning the internal organisation of the Company and the manner in which the Company’s affairs are to be managed.
The Company’s Articles have been adopted by the shareholders at a general meeting.