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CENTURY CASINOS INC /CO/

For the period ended Dec 31, 2025. Filed Apr 30, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Dec 31, 2025 · Filed Apr 30, 2026

CNTY$0.58-0.1%Stored close · as of Nov 6, 2026
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Contents

Director Selection Process

Century Casinos, Inc. 2026 Proxy Statement5| 45

DIRECTOR SELECTION PROCESS

The general criteria that the Governance and Nominating Committee uses to select nominees are:

Such individual’s reputation for integrity, honesty and adherence to high ethical standards;

Demonstrated business acumen, particularly in the casino industry;

Experience and ability to exercise sound judgments in matters that relate to our current and long-term objectives;

Willingness and ability to contribute positively to our decision-making process;

Commitment to understanding us and our industry and to regularly attend and participate in meetings of the Board and its committees;

Interest and ability to understand the sometimes conflicting interests of our various constituencies, which include stockholders, employees, customers, governmental units, creditors, and the general public;

Ability to act in the interest of all stakeholders;

Shall not have, or appear to have, a conflict of interest that would impair the nominee’s ability to represent the interests of all of our stockholders and to fulfill the responsibilities of a director; and

Understanding of the complexity of diverse international business structures.

The Governance and Nominating Committee is responsible for screening and recommending candidates for service as a director and considering recommendations offered by stockholders in accordance with our Bylaws and other governing documents and the committee’s general criteria for the evaluation of nominees. The Governance and Nominating Committee will consider director nominees recommended by stockholders under the same procedure used for considering director nominees recommended by management or other directors. See the “Stockholder Communications and Director Nominations” section of this proxy statement for procedures to be followed by stockholders to submit nominations.

The Governance and Nominating Committee reviewed the qualifications of Mr. Peter Hoetzinger, whose term expires at the 2026 Annual Meeting, and has recommended to the Board that Mr. Peter Hoetzinger be re-nominated to the Board for a three-year term expiring at the 2029 Annual Meeting.

Mr. Etess is being nominated by the Board pursuant to the Nomination Agreement with Brigade, as described below. After reviewing Mr. Etess and his background and qualifications, the Governance and Nominating Committee has recommended to the Board that Mr. Etess be nominated to the Board for a three-year term expiring at the 2029 Annual Meeting.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.