Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

On and as of July 13, 2022, the Board of Directors of Galaxy Gaming, Inc., a Nevada corporation (the "Company"), appointed Ms. Meredith Brill as a member of the Board, to serve as a Class II director with a term expiring twelve (12) months from her appointment date of July 13th or until the Company's next annual meeting of the Company's shareholders

Ms. Brill currently serves as a Private Investor who focusses on evaluating special situation investments and unique business models with deep moats. Prior to shifting to investing, she was an experienced Canadian Intellectual Property Lawyer and Patent Agent with a Chemical Engineering background. Her legal career included all aspects of patent drafting and prosecution, intellectual property portfolio and management strategy, and competitive intelligence research. The Company believes Ms. Brill's extensive private investment experience and legal career with a heavy focus on patents and intellectual property experience qualifies her to serve on the Board.

As compensation for her service on the Board, Ms. Brill will receive the Company's standard compensation for non-employee directors pursuant to a Board of Directors Service Agreement between the Company and Ms. Brill (the form of which is filed as Exhibit 10.1 hereto).

The Company also entered into an indemnification agreement with Ms. Brill in connection with her appointment to the Board. The form of indemnification agreement is filed as Exhibit 10.2 hereto.

There are no family relationships between Ms. Brill and any director or executive officer of the Company, and the Company has not entered into any transactions with Ms. Brill that would require disclosure under Item 404(a) of Regulation S-K. There is no arrangement or understanding between Ms. Brill and any other person pursuant to which Ms. Brill was appointed as a director of the Company.

On July 14, 2022, the Company issued a press release announcing Ms. Brill's appointment to the Board of Directors. The press release is attached hereto as Exhibit 99.1.

Item 9.01.Financial Statements and Exhibits.



d) Exhibits

 Exhibit     Description of Exhibit
  Number

10.1           Form of Board of Directors Service Agreement with Meredith Brill,
             Director
10.2           Form of Indemnification Agreement for Meredith Brill, Director
99.1           Press Release of Galaxy Gaming, Inc., dated July 14, 2022,
             announcing the
               appointment of Meredith Brill to Galaxy's board of directors
104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).

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