Item 5.07 Submission of Matters to a Vote of Security Holders. Bally's Corporation (the "Company") held its 2021 Special Meeting of Shareholders (the "Special Meeting") virtually on June 30, 2021. There were 42,452,582 outstanding shares of common stock entitled to vote at the Special Meeting, of which 34,994,603 were present or represented by proxy. At the Special Meeting, the shareholders approved the issuance of Bally's common stock in connection with the Company's proposed acquisition of Gamesys Group plc ("Gamesys"), in addition to two other proposals, as described below. The results of voting on the three proposals, including final voting tabulations, are set forth below.

Proposal 1 - Share Issuance Proposal

At the Special Meeting, the shareholders approved the potential issuance of more than 19.9% of Bally's common stock to shareholders of Gamesys and to Gaming and Leisure Properties, Inc. in connection with the acquisition of Gamesys. The vote was as follows:



      For            Against        Abstain         Broker Non-Votes
  34,919,898        9,128          65,577                    -




Proposal 2 - ESPP Proposal

At the Special Meeting, the shareholders approved the Bally's Employee Stock Purchase Plan ("ESPP"). The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    34,787,448        114,109         93,046               -

Proposal 3 - Adjournment Proposal

At the Special Meeting, the shareholders approved to adjourn the special meeting to a later date or time, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal. The vote was as follows:



     For            Against        Abstain        Broker Non-Votes
    33,148,147      1,779,711         66,745               -

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