Century Casinos (CNTY) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 22, 2026, will be held virtually, allowing shareholders to vote and ask questions online.

• Shareholders will vote on electing two Class II directors, ratifying the independent auditor, and an advisory say-on-pay resolution.

• Proxy materials and annual report are available online; only shareholders of record as of April 27, 2026, may vote.

• 28,204,089 shares of common stock are outstanding, each entitled to one vote; cumulative voting is not permitted.

Voting matters and shareholder proposals

• Proposals include: election of two Class II directors (Peter Hoetzinger and Mitchell Etess), ratification of Grant Thornton LLP as auditor, and approval of executive compensation.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received between December 24, 2026, and February 22, 2027.

• Shareholders may communicate with the Board via email and nominate directors following specified procedures.

Board of directors and corporate governance

• Board consists of five directors, majority independent, with three standing committees: Audit, Compensation, and Governance/Nominating, all composed of independent directors.

• Directors are elected to staggered three-year terms; nominees are evaluated on integrity, experience, and ability to act in all stakeholders' interests.

• Board leadership combines Chairman and Co-CEO roles, balanced by independent committees.

• All directors attended at least 75% of meetings in 2025.