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Administrative Law

Meeting Notice Detail

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Finance and Audit Committee

Date/Time: 9/28/2022 -- 10:00 AM
Lottery Headquarters
900 Pennsylvania Avenue
Charleston, WV 25302
Purpose: The Finance and Audit Committee

Approval of a change of ownership in S & B Gaming LLC a Limited video Lottery Operator.

Approval of a change of ownership in Shaffer Amusement Co, LLC a Limited Video Lottery Operator.

Approval of the acquisition of PointsBet Holdings Limited by SIG Sports Investment Corp.

Presentation of Fiscal Year Financial Audit.

Questions regarding August Financial Statements.

Meeting was approved : 9/20/2022 2:41:10 PM

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Monday, October 3, 2022 — 5:09 PM