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GLXZ
Galaxy Gaming, Inc.

Common Stock

Galaxy Gaming, Inc.

6480 Cameron Street

Suite 305

Las Vegas, NV 89118

Business Description
We are an established global gaming company specializing in the design, development, acquisition, assembly, marketing and licensing of proprietary casino table games and associated technology, platforms and systems for the casino gaming industry. Casinos use our proprietary products and services to enhance their gaming operations and improve their profitability, productivity and security, as well as to offer popular cutting-edge gaming entertainment content and technology to their players. We market our products and services to online casinos worldwide and to land-based casino gaming companies in North America, the Caribbean, Central America, the United Kingdom, Europe and Africa and to cruise ...
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Financial Reporting
Reporting Status
U.S. Reporting: SEC Reporting
Audited Financials
Audited
Latest Report
CIK
0000013156
Fiscal Year End
12/31
Company Officers & Contacts
Matthew Reback
CEO, President

Steven John Kopjo
CFO

Board of Directors
Mark A. Lipparelli
Chairman, Independent Director

Mr. Lipparelli previously served as a senior executive for several publicly traded gaming manufacturers including Bally Technologies, Shuffle Master, and Casino Data Systems. Additionally, Mr. Lipparelli served as a Board Member and Chairman of the Nevada Gaming Control Board and is a former Nevada State Senator. Mr. Lipparelli has been a strategic advisor to the Company since 2014.

Meredith Brill
Independent Director

Ms. Brill is a Private Investor and has been a shareholder of Galaxy Gaming for some time. She is an experienced Canadian Intellectual Property Lawyer and Patent Agent. Her legal career has included all aspects of patent drafting and prosecution, intellectual property portfolio and management strategy, and competitive intelligence research.

Cheryl Kondra
Independent Director, Audit Committee Member

Cheryl Kondra is a Director and was named the Audit Committee Chairman as of March 2022. Ms. Kondra currently serves as Vice President of Internal Audit at Tractor Supply Company (NASDAQ:TSCO), the largest rural lifestyle retailer in the United States. Prior to Tractor Supply Company, she had an extensive career in gaming, having served as the VP of Internal Audit for Genting Americas from 2019-2020. Prior to that she was VP of Internal Audit and Chief Compliance Officer at Pinnacle Entertainment from October 2014 – September 2018. Ms. Kondra was the Chief Audit Executive at Caesars Entertainment from October 2007-August 2014 and held various other positions with Harrah’s and Caesars Entertainment since 1997 within the Internal Audit and Compliance functions. Ms. Kondra has a Master of Accountancy degree and an undergraduate degree in Accounting. Ms. Kondra is a Certified Internal Auditor.

Bryan Waters
Independent Director, Audit Committee Member, Compensation Committee Member

Other Company Insiders

None

Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
Baker Tilly US, LLP

205 North Michigan Avenue

Chicago, IL 60601-5927

Securities Counsel
Maslon LLP

3300 Wells Fargo Center

90 South Seventh Street

Minneapolis, MN 55402

Profile Data
SIC - Industry Classification
7900 - Services-Amusement & Recreation Services
Incorporation Information
NV, US, 2006
Employees
47 as of 12/31/2024
Shell
No
Products and Services

We are an established global gaming company specializing in the design, development, acquisition, assembly, marketing and licensing of proprietary casino table games and associated technology, platforms and systems for the casino gaming industry. Casinos use our proprietary products and services to enhance their gaming operations and improve their profitability, productivity and security, as well as to offer popular cutting-edge gaming entertainment content and technology to their players. We market our products and services to online casinos worldwide and to land-based casino gaming companies in North America, the Caribbean, Central America, the United Kingdom, Europe and Africa and to cruise ship companies. We license our products and services for use solely in legalized gaming markets. We also license our content and distribute content from other companies to iGaming operators throughout the world.

Company Facilities

We do not own any real property used in the operation of our current business. We maintain our corporate office at 6480 Cameron Street, Suite 305, Las Vegas, Nevada, where we currently occupy approximately 14,000 square feet of combined office and warehouse space. We also maintain a small warehouse and service facility in Kent, Washington and a small office in Richland, Washington.

Company Notes
Formerly=Secured Diversified Investment, Ltd. until 9-2009
Note=7-23-02 State of Incorporation Utah changed to Nevada
Formerly=Book Corporation of America until 9-02
OTCQB Venture Market Logo
Joined OTCQB 02/2015
The Company Profile data was verified by the issuer within the previous 6 months.
This security is not a Penny Stock as defined in SEC Rule 240.3a51-1.
The company’s transfer agent has verified its outstanding shares directly to OTC Markets.
The Company’s board of directors includes at least two Independent Directors.
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