Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders (the "Annual Meeting") of GAN Limited (the "Company") on June 13, 2023, the shareholders considered three proposals, each of which is described in more detail in the Company's 2023 definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2023 for the Annual Meeting.

The results detailed below represent the final voting results as certified by the Inspector of Elections:





Proposal 1

The shareholders elected the following two directors to hold office until the 2026 annual meeting of the shareholders and one director to hold office until the 2025 annual meeting of shareholders, or until their successors are duly elected and qualified based on the following votes:





    Director           For       Withheld    Broker Non-Votes
  Seamus McGill     7,144,218    4,973,995      10,636,331
Dermot S. Smurfit   11,259,437    858,776       10,636,331
   Eric Green       10,601,372   1,516,841      10,636,331




Proposal 2

The shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 based on the following votes:





   For       Against   Abstentions
22,215,944   416,246     122,354




Proposal 3

The shareholders did not approve the proposed amendment to the GAN Limited 2020 Equity Incentive Plan based on the following votes:

For Against Abstentions Broker Non-Votes 5,453,932 6,467,358 196,923 10,636,331

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