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; Compensatory Arrangement 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.

Upon her appointment, Ms. Brill was provided with the Company's standard compensation for non-employee directors pursuant to a Board of Directors Service Agreement between the Company and Ms. Brill. On July 22, 2022, Ms. Brill and the Company entered into the First Amendment to Board Services Agreement (the form of which is filed as Exhibit 10.1 hereto).

Pursuant to the First Amendment, Ms. Brill elected not to accept a part of the stock compensation provided to her under the Directors Service Agreement. The revised Section 3 compensation for Ms. Brill's service is included in the First Amendment. Except as specifically amended, all other terms of the Board Services Agreement remain unchanged.

Item 9.01.Financial Statements and Exhibits.



d) Exhibits

 Exhibit     Description of Exhibit
  Number

10.1           First Amendment to Board of Directors Service Agreement with
             Meredith Brill, Director
104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses