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

(a) Annual Meeting. The 2021 Annual Meeting of Stockholders of PlayAGS, Inc. (the "Company") was held on July 1, 2021.

(b) Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company's stockholders.



Matter One. Election of Director(s). The nominees listed below were elected
Class I directors of the Company to hold office for a term of three years
expiring at the Annual Meeting of Stockholders to be held in 2024 and until
their successor has been elected and qualified, or until their earlier
resignation.

                  Number     Number of   Number of
                of Shares     Shares      Broker
   Nominee      Voted For    Withheld    Non-Votes
Daniel Cohen    22,670,569   4,833,281   5,656,152
Geoff Freeman   22,976,454   4,527,396   5,656,152
Yvette Landau   22,907,805   4,596,045   5,656,152

Matter Two. Approval, on an advisory basis, of the compensation of the Company's named executive officers as shown in the 2021 Proxy Statement.



Number of      Number of     Number of    Number of
  Shares        Shares         Shares      Broker
Voted For    Voted Against   Abstaining   Non-Votes
23,130,844     4,351,693       21,314     5,656,152



Matter Three. Ratification of the appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting firm for the fiscal year
ending December 31, 2021.

Number of      Number of     Number of    Number of
  Shares        Shares         Shares      Broker
Voted For    Voted Against   Abstaining   Non-Votes
33,041,608      117,278        1,115          0

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