0001839799-24-000054 6-K 1 20240515 20240517 20240517 Gambling.com Group Ltd 0001839799 7990 07 Trade & Services 000000000 6-K 34 001-40634 24960617 22 GRENVILLE STREET ST. HELIER Y9 JE4 8PX 44 1534 676 000 22 GRENVILLE STREET ST. HELIER Y9 JE4 8PX 6-K 1 form6-kxagmvotingoutcomexm.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 (Commission File No. 001-40634) Gambling.com Group Limited (Translation of registrant�s name into English) 22 Grenville Street St. Helier, Jersey JE4 8PX, Channel Islands (Address of registrant�s principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F ? Form 40-F ? -------------------------------------------------------------------------------- INCORPORATION BY REFERENCE This Report on Form 6-K (this �Report�) shall be deemed to be incorporated by reference into the registration statements on Forms F-3 (File Nos. 333-266888 and 333-272030) and Forms S-8 (File Nos. 333-258412, 333-262539, 333-270786, 333-278149 and 333-278155) of Gambling.com Group Limited (including any prospectuses forming a part of such registration statements) and to be a part thereof from the date on which this Report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished. INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K Results of Annual General Meeting of the Company The Company held the 2024 Annual General Meeting on May 15, 2024. The Company�s shareholders considered the following proposals, each of which is described in greater detail in the Company�s Notice of 2024 Annual General Meeting, dated April 5, 2024. 1. Approval of the Company�s Annual Report and Accounts for the financial year ended December 31, 2023, together with the reports of the directors and the auditor. Based on the votes set forth below, the proposal to receive the Company�s Annual Report and Accounts for the financial year ended December 31, 2023, together with the reports of the directors and the auditor, was approved. For Against Abstain 24,336,129 2,033 3,360 2. Appointment of Director. Based on the votes set forth below, the following director was elected as a Class III director. For Against Abstain Charles Gillespie 23,823,606 514,683 3,231 3. Appointment of Director. Based on the votes set forth below, the following director was elected as a Class III director. For Against Abstain Michael Quartieri 23,074,070 1,266,322 1,129 4. Appointment of Director. Based on the votes set forth below, the following director was elected as a Class III director. For Against Abstain Kevin McCrystle 24,333,664 4,326 3,531 5. Appointment of Independent Auditor. Based on the votes set forth below, the proposal to appoint BDO LLP as auditor of the Company to hold office from the conclusion of the 2024 Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2025 was approved. -------------------------------------------------------------------------------- For Against Abstain 26,945,064 4,121 43,867 6. Approval to authorize the Audit Committee to fix the remuneration of the auditors. Based on the votes set forth below, the proposal to authorize the audit committee to fix the remuneration of the auditors was approved. For Against Abstain 24,335,066 3,257 3,199 7. Approval to adopt the 2023 Employee Share Purchase Plan of the Company. Based on the votes set forth below, the proposal to adopt, the 2023 Employee Share Purchase Plan of the Company was approved. For Against Abstain 24,323,563 11,613 6,345 -------------------------------------------------------------------------------- SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized. Gambling.com Group Limited (Registrant) By: /s/ Elias Mark Name: Elias Mark Title: Chief Financial Officer Date: May 17, 2024