Century Casinos (CNTY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Mountain Time and held virtually via live webcast.

• Christine Amrhein appointed as Inspector of Election to oversee proxy tabulation.

• Agenda included election of two Class II directors, ratification of the independent auditor, and an advisory vote on executive compensation.

Corporate governance

• Certified list of stockholders as of April 27, 2026, was available for examination.

• Quorum established with over 79% of outstanding shares represented, allowing the meeting to proceed.

• Notice of meeting was properly mailed to all stockholders entitled to vote.

Board and executive committee updates

• Peter Hoetzinger and Mitchell Etess, current board members, nominated for re-election as Class II directors for a three-year term expiring at the 2029 annual meeting.