Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 1, 2022, Galaxy Gaming, Inc. held its Annual Meeting of Stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was April 6, 2022. At the close of business on that date, the Company had 23,762,933 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 25, 2022. The final voting results were as follows:

Proposal 1

The Company's stockholders elected the following directors. The voting results and director items are set forth below:



                      Votes For    Votes Against  Votes Abstained Broker Non-Vote

Michael Gavin         12,339,576         0            407,834        6,237,451
Issacs (Class III-
term expires 2025)
Cheryl Kondra         12,667,146         0            80,264         6,237,451
(Class III- term
expires 2025)



Proposal 2

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results are set forth below:




  Votes For  Votes Against Votes Abstained Broker Non-Vote

  12,191,618    134,935        420,857        6,237,451



Proposal 3

The Company's stockholders ratified the selection of Moss Adams, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. The voting results are set forth below:



  Votes For  Votes Against Votes Abstained Broker Non-Vote

  18,922,487    46,809         15,565            N/A

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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 hereunto duly authorized.




Dated: June 2, 2022

  GALAXY GAMING, INC.

  By: /s/ Harry C. Hagerty
      Harry C. Hagerty
      Chief Financial Officer

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