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10:46:22 EST Sun 08 Feb 2026
Enter Symbol
or Name
USA
CA



Jackpot Digital Inc (3)
Symbol JJ
Shares Issued 133,545,727
Close 2023-12-05 C$ 0.065
Market Cap C$ 8,680,472
Recent Sedar+ Documents

Jackpot shareholders re-elect four directors at AGM

2023-12-05 19:18 ET - News Release

Subject: Jackpot Digital Inc. - News Release Word Document File: '\\swfile\EmailIn\20231205 161053 Attachment Jackpot - News Release December 5 2023 AGM Results.docx' Jackpot Digital Inc. Page 2 - News Release September 16, 2021 Jackpot Digital Inc. Suite 303, 570 Granville Street Vancouver, BC V6C 3P1 Tel: (604) 681-0204 Fax: (604) 681-9428 www.jackpotdigital.com info@jackpotdigital.com Jackpot Digital Inc. Suite 575, 510 Burrard Street Vancouver, BC V6C 3A8 Tel: (604) 681-0204 Fax: (604) 681-9428 www.jackpotdigital.com info@jackpotdigital.com NEWS RELEASE Jackpot Digital's 2023 Annual General Meeting Results Vancouver, British Columbia. Tuesday, December 5, 2023 - Jackpot Digital Inc. (the "Company" or "Jackpot") (TSX-V: JJ) (TSX-V: JJ.WT.B) (TSX-V: JJ.WT.C) (US OTCQB: JPOTF) (Frankfurt Exchange: LVH3) is pleased to announce the results of the Annual General Meeting of the Company's Shareholders which was held today in Vancouver, BC. The Company's Shareholders received the Company's Audited Financial Statements for the fiscal year ended December 31, 2022 and the Auditor's Report thereon, fixed the number of Directors for the ensuing year at four and re-elected Jake H. Kalpakian, Gregory T. McFarlane, Neil Spellman and Alan Artunian as Directors of the Company; re-appointed the Company's Auditor, Smythe LLP, Professional Chartered Accountants for the ensuing year and authorized the Directors to fix the remuneration to be paid to the Auditor, and re-approved the Company's Stock Option Plan. About Jackpot Digital Inc. A positive disruptor in the casino business, Jackpot Digital Inc. is a leading manufacturer of dealerless multiplayer electronic poker tables for the cruise ship and land-based regulated casino industries. The Company specializes in dealerless poker which is complemented by a robust suite of backend tools for casino operators to efficiently control and optimize their poker business. For more information on the Company, please contact Jake H. Kalpakian, President and CEO, at (604) 681-0204 ext. 6105, or visit the Company's website at www.jackpotdigital.com. On behalf of the Board of Jackpot Digital Inc., "Jake H. Kalpakian" _____________________________ Jake H. Kalpakian President & CEO Trading in the securities of the Company should be considered speculative. The TSX Venture Exchange has neither approved nor disapproved the contents of this news release. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

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