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
April 2023
Commission file number: 001-39721
NEOGAMES S.A.
(Translation of registrant’s name into English)
63-65, Rue De Merl
L-2146 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 ☐
EXPLANATORY NOTE
Departure of Director
On April 14, 2023, Lisbeth McNabb notified the Board of Directors (the “Board”) of Neogames S.A. (the “Company”) of her
resignation as a member of the Board effective April 21, 2023 (the “Effective Date”). Ms. McNabb, who was appointed in January 2021 as a non-voting member in an observer capacity and has served as a voting member of the Board since May 2021, also
served as chair of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee. Ms. McNabb's resignation was not a result of any disagreement with the Company’s policies or practices. The Board
accepted Ms. McNabb’s resignation and thanked her for her dedicated service to the Company.
The Board has appointed John E. Taylor, Jr. as chair of the Audit Committee as of the Effective Date and determined that Mr.
Taylor qualifies as “audit committee financial expert” under the rules of the Securities and Exchange Commission. The Company is actively searching for an additional independent director for its Audit Committee and expects to fill the current vacancy
and appoint a third independent director to the Audit Committee as soon as possible.
SIGNATURES
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.
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NEOGAMES S.A.
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By:
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/s/ Moti Malul |
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Name: Moti Malul
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Title: Chief Executive Officer
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Date: April 18, 2023
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