Galaxy Gaming, Inc.
For the period ended Mar 31, 2025. Filed May 12, 2025.
View on SEC.govAbout this filing
A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 31, 2025 · Filed May 12, 2025
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Item 6. Exhibits
| ExhibitNumber | Description | Form | File No. | Exhibit | Filing Date | FiledHerewith |
|---|---|---|---|---|---|---|
| 2.1 | Agreement and Plan of Merger dated as of July 18, 2024 by and among Galaxy Gaming, Inc., Evolution Malta Holding Limited, and Galaga Merger Sub, Inc. | 8-K | 000-30653 | 2.1 | July 18, 2024 | |
| 3.1 | Amended and Restated Articles of Incorporation | 8-K | 000-30653 | 3.1 | February 13, 2009 | |
| 3.2 | Amended and Restated Bylaws | 8-K | 000-30653 | 3.2 | February 13, 2009 | |
| 3.3 | Second Amended and Restated Bylaws | 8-K | 000-30653 | 3.2 | February 14, 2020 | |
| 10.1 | Credit Agreement dated November 15, 2021, with Fortress Credit Corp. | 8-K | 000-30653 | 10.1 | November 17, 2021 | |
| 10.2 | Board of Directors Service Agreement with Cheryl Kondra, Director | 8-K | 000-30653 | 10.1 | December 7, 2021 | |
| 10.3 | Consent and Waiver to Term Loan Credit Agreement, dated November 15, 2021, by among Galaxy Gaming, Inc., a Nevada corporation, the lenders from time to time party and Fortress Credit Corp., as administrative agent and Collateral agent | 8-K | 000-30653 | 10.1 | March 22, 2022 | |
| 10.4 | Cooperation Agreement, dated April 20, 2022, by and between the Company and Tice Brown | 8-K | 000-30653 | 10.1 | April 25, 2022 | |
| 10.5 | Board of Directors Service Agreement with Meredith Brill, Director | 8-K | 000-30653 | 10.1 | July 15, 2022 | |
| 10.6 | First Amendment to Board of Directors Service Agreement with Meredith Brill, Director | 8-K | 000-30653 | 10.1 | July 26, 2022 | |
| 10.7 | Changes to Board Compensation | 8-K | 000-30653 | 10.1 | January 27, 2023 | |
| 10.8 | Amended and Restated Online Game License Agreement with Evolution Malta Limited | 8-K | 000-30653 | 10.1 | May 16, 2023 | |
| 10.9 | Redacted License Agreement with the Talisman Group LLC | 8-K | 000-30653 | 10.1 | June 20, 2023 | |
| 10.10 | Employment Agreement between the Company and Matt Reback effective November 13, 2023 | 8-K | 000-30653 | 10.1 | November 7, 2023 | |
| 10.11 | Severance Agreement dated November 10, 2023, between the Company and Todd Cravens | 8-K | 000-30653 | 10.1 | November 20, 2023 | |
| 10.12 | Employment Agreement Dated May 22, 2024, between the Company and Steven Kopjo. | 8-K | 000-30653 | 10.1 | May 24, 2024 | |
| 10.13 | Galaxy Gaming, Inc 2014 Amended and Restated Equity Incentive Plan | 8-K | 000-30653 | 10.1 | July 18, 2024 | |
| 10.14 | Form of Indemnification Agreement Dated July 31, 2024, between the Company and Matt Reback | 8-K | 000-30653 | 10.1 | August 5, 2024 | |
| 10.15 | Form of Indemnification Agreement Dated July 31, 2024, between the Company and Steven Kopjo | 8-K | 000-30653 | 10.2 | August 5, 2024 | |
| 10.16 | Amendment to Employment Agreement with Matt Reback dated December 27, 2024 | 8-K | 000-30653 | 10.2 | December 31, 2024 | |
| 31.1 | Certification of Chief Executive Officer pursuant to Securities Exchange Act Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 31.2 | Certification of Chief Financial Officer pursuant to Securities Exchange Act Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X |
| 32.1 | Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X |
| 101.INS | Inline XBRL Instance Document – the instance does not appear in the Interactive Data File because XBRL tags are embedded within the Inline XBRL document |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document |
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 thereunto duly authorized.
| Galaxy Gaming, Inc. | ||
| Date: | May 9, 2025 | |
|---|---|---|
| By: | /s/ MATTHEW REBACK | |
| Matthew Reback | ||
| President and Chief Executive Officer(Principal Executive Officer) | ||
| Galaxy Gaming, Inc. | ||
| Date: | May 9, 2025 | |
| By: | /s/ STEVEN KOPJO | |
| Steven Kopjo | ||
| Chief Financial Officer(Principal Accounting Officer) | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.