The Mississippi Gaming Commission held its regular monthly meeting on Thursday, September 19, 2019, at 9:00 a.m. at the Jackson offices of the Mississippi Gaming Commission. Executive Director Allen Godfrey, Chairman Al Hopkins, and Commissioners Jerry Griffith and Tom Gresham were in attendance. The following matters were considered:

LICENSING

The Commission approved the issuance of licenses to the following:

• Lighthouse Point, LLC d/b/a Trop Casino Greenville as an operator

• BSLO, LLC d/b/a Hollywood Gulf Coast as an operator

• BTN, LLC d/b/a Boomtown Casino Biloxi as an operator

• HWCC – Tunica, LLC d/b/a Hollywood Casino Tunica as an operator

• Genius Sports Media, Inc. as a manufacturer and distributor

FINDINGS OF SUITABILITY

The Commission approved findings of suitability for the following persons and entities:

• Zillah Ellen Byng-Thorne, Chairman of the Risk Committee of Flutter Entertainment plc

• Gary William McGann, Chairman of the Board of Directors of Flutter Entertainment plc

• Robin James Terrell, Chair of the Audit Committee, William Hill plc

• Joel Richard Carter, Sr., Owner of Gulfside Casino Partnership

• Mark Adrian Locke, Chief Executive Officers of Genius Sports Media, Inc.

• Thomas Russell, General Counsel of Genius Sports Media, Inc.

• Jack Davison, Chief Commercial Officer of Genius Sports Media, Inc.

• Fredrick Campbell Stephenson, Group CTO of Genius Sports Media, Inc.

• William Andrew Bryce, Director of Treasure Bay, LLC

OTHER APPROVALS

• Registration of Genius Sports Media Limited, Genius Sports Holdings Limited, and Genius Sports Group Limited as holding companies of Genius Sports Media, Inc.

NEW GAME APPROVAL

• 31 Classic