UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16

OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of January 2021

Commission file number: 001-39721

NEOGAMES S.A.

(Translation of registrant’s name into English)

5, Rue De Bonnevoie

L-1260 Luxembourg

Grand Duchy of Luxembourg

(Address of principal executive offices)

_____________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒         Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

On January 20, 2021, NeoGames S.A. (NASDAQ: NGMS) issued a press release titled “NeoGames Expands Board with the Appointment of Lisbeth McNabb"

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, thereunto duly authorized.

Date: January 20, 2021

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NeoGames Expands Board with the Appointment of Lisbeth McNabb

 

Luxembourg – January 20, 2021 – NeoGames S.A. (Nasdaq: NGMS) (“NeoGames” or the "Company"), a technology-driven provider of end-to-end iLottery solutions, announced today the appointment of Lisbeth McNabb to its board of directors as a Non-executive director.  The appointment is effective immediately. Ms. McNabb will serve as chairperson on the board’s audit committee and a member of its compensation and nominating and corporate governance committees.  With the addition, the board expands to six members.

 

Ms. McNabb has deep experience as a creative strategist and operational leader skilled in developing solutions to meet competitive, customer and business objectives in environments spanning emerging business models, market share expansion and industry transformations.  She currently serves on the Board of Directors of Nexstar Media Group (Nasdaq: NXST) and is on the audit committee and former Audit Committee Chairperson and led the development and Chaired the Technology Cyber Risk Committee.

 

Over the most recent 15 years, Ms. McNabb has served in senior leadership roles, including President and public company CFO, with several large scale, high-growth digital platforms, including CFO of match.com.  Over that time as an executive and/or Board member, she has been an integral decision-maker in five companies where revenue has at least doubled.  Prior, she began her career in various finance and managerial roles at AT&T, American Airlines and Pepsico Frito-Lay.

 

“We are delighted that Lisbeth will bring her leadership, deep expertise, and professional experience to our board,” said Moti Malul, Chief Executive Officer of Neogames. “As we continue to grow our business, we seek the type of board-level guidance that will meaningfully impact that evolution.  Lisbeth is an excellent addition to our board and we welcome her insight and wisdom.”

 

About NeoGames

 

NeoGames is a technology-driven innovator and a global provider of iLottery solutions for national and state-regulated lotteries. NeoGames’ full-service solution combines proprietary technology platforms with the experience and expertise required for successful iLottery operations. NeoGames’ pioneering game studio encompasses an extensive portfolio of engaging online lottery games that deliver an entertaining player experience. As a trusted partner to lotteries worldwide, the Company works with its customers to maximize their success, offering a comprehensive solution that empowers them to deliver enjoyable and profitable iLottery programs to their players, generate more revenue, and direct proceeds to good causes.

 

Investor Contact:

ir@neogames.com

Media Relations:

pr@neogames.com

 

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