Galaxy Gaming, Inc.
For the period ended Dec 31, 2025. Filed Mar 30, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Mar 30, 2026
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Item 15. Exhibits and Financial Statement Schedules
| Exhibit Number · 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 |
| 2.2 | Amendment No. 1 to Agreement and Plan of Merger, dated as of November 24, 2025, by and among Galaxy Gaming, Inc., Evolution Malta Holding Limited, and Galaga Merger Sub, Inc. | 8-K | 000-30653 | 2.1 | November 25, 2025 |
| 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 | Board of Directors Service Agreement with Bryan W. Waters, Director | 10-K | 000-30653 | 10.11 | March 31, 2015 |
| 10.2 | Form of Indemnification Agreement for Bryan Waters | 10-Q | 000-30653 | 99.4 | May 16, 2016 |
| 10.3 | Board of Directors Service Agreement with Mark A. Lipparelli | 8-K | 000-30653 | 99.1 | September 7, 2017 |
| 10.4 | Credit Agreement dated November 15, 2021, with Fortress Credit Corp. | 8-K | 000-30653 | 10.1 | November 17, 2021 |
| 10.5 | Board of Directors Service Agreement with Cheryl Kondra, Director | 8-K | 000-30653 | 10.1 | December 7, 2021 |
| 10.6 | Form of Indemnification Agreement for Cheryl Kondra, Director | 8-K | 000-30653 | 10.2 | December 7, 2021 |
| 10.7 | 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 |
| 10.8 | Board of Directors Service Agreement with Meredith Brill, Director | 8-K | 000-30653 | 10.1 | July 15, 2022 |
| 10.9 | Form of Indemnification Agreement dated July 15, 2022, between the Company and Meredith Brill | 8-K | 000-30653 | 10.2 | July 15, 2022 |
| 10.10 | First Amendment to Board of Directors Service Agreement with Meredith Brill, Director | 8-K | 000-30653 | 10.1 | July 26, 2022 |
| 10.11 | Changes to Board Compensation | 8-K | 000-30653 | 10.1 | January 27, 2023 |
| 10.12 | Amended and Restated Online Game License Agreement with Evolution Malta Limited | 8-K | 000-30653 | 10.1 | May 16, 2023 |
| 10.13 | Redacted License Agreement with the Talisman Group LLC | 8-K | 000-30653 | N/A | June 20, 2023 |
| 10.14 | Employment Agreement between the Company and Matt Reback effective November 13, 2023 | 8-K | 000-30653 | 10.1 | November 7, 2023 |
| 10.15 | Employment Agreement Dated May 22, 2024, between the Company and Steven Kopjo | 8-K | 000-30653 | 10.1 | May 24, 2024 |
| 10.16 | Amended and Restated 2014 Equity Incentive Plan | 8-K | 000-30653 | 10.1 | July 18, 2024 |
| 10.17 | Form of Indemnification Agreement dated July 31, 2024, between the Company and Matt Reback | 8-K | 000-30653 | 10.1 | August 5, 2024 |
| 10.18 | Form of Indemnification Agreement dated July 31, 2024, between the Company and Steven Kopjo | 8-K | 000-30653 | 10.2 | August 5, 2024 |
| 10.19 | Amendment to Employment Agreement with Matt Reback dated December 27, 2024 | 8-K | 000-30653 | 10.1 | December 31, 2024 | |
| 10.20 | Credit Agreement dated as of January 6, 2025, by and between Galaxy Gaming, Inc. and BMO Bank N.A. | 8-K | 000-30653 | 10.1 | January 8, 2025 | |
| 10.21 | Acquisition by Evolution Update | 8-K | 000-30653 | N/A | March 5, 2026 | |
| 10.22 | Form of Indemnification Agreement for Mark Lipparelli | X | ||||
| 10.23 | Form of Indemnification Agreement for Bryan Waters | X | ||||
| 19.1 | Insider Trading Policy | X | ||||
| 23.1 | Consent of Baker Tilly US, LLP, Independent Registered Public Accounting Firm | X | ||||
| 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.
| Date: | March 27, 2026 | |
|---|---|---|
| By: | /s/ MATTHEW REBACK | |
| Matthew Reback | ||
| President and Chief Executive Officer | ||
| (Principal Executive Officer) | ||
| Date: | March 27, 2026 | |
|---|---|---|
| By: | /s/ STEVEN KOPJO | |
| Steven Kopjo | ||
| Chief Financial Officer | ||
| (Principal Financial Officer) | ||
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
| Signature | Title | Date |
|---|---|---|
| /s/ MATTHEW REBACK | President and Chief Executive Officer | March 27, 2026 |
| Matthew Reback | (Principal Executive Officer) | |
| /s/ STEVEN KOPJO | Chief Financial Officer | March 27, 2026 |
| Steven Kopjo | (Principal Financial Officer) | |
| /s/ MARK A. LIPPARELLI | Chairman of the Board of Directors | March 27, 2026 |
| Mark A. Lipparelli | ||
| /s/ MEREDITH BRILL | Director | March 27, 2026 |
| Meredith Brill /s/ BRYAN W. WATERS | Director | March 27, 2026 |
| Bryan W. Waters | ||
| /s/ CHERYL A. KONDRA | Director | March 27, 2026 |
|---|---|---|
| Cheryl A. Kondra | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.