Extract to table

11 of the Bylaws, a nominating stockholder must provide notice not earlier than 150 days before the first anniversary of the prior year's annual meeting

11, a nominating stockholder must provide notice not later than 120 days before the first anniversary of the prior year's annual meeting

11 of the Bylaws provides that a stockholder wishing to nominate one or more persons for election as directors at an annual meeting must provide timely written notice to the Corporate Secretary

Miriam Kaplan (Chair), Lorraine Fujikawa, Jim Delacroix): Nasdaq Rule 5605(c) requires that the Audit Committee consist of at least three independent directors, each of whom must be financially literate, and at least one of whom must have accounting or related financial management expertise

If the NGC finds the applicant unsuitable, or if the applicant fails to apply for a suitability determination within a specified time frame, the gaming licensee is required to sever its relationship with the unsuitable or non-compliant individual

While the specific requirements vary by jurisdiction, the general framework is consistent: directors of licensed gaming companies are subject to background investigations and must demonstrate their suitability to be associated with a gaming licensee