February 15 Meeting

The Mississippi Gaming Commission held its regular monthly meeting on Thursday, February 15, 2024, at 9:00 a.m. at the Jackson office. Executive Director Jay McDaniel and Chairman Franc Lee and Commissioner Kent Nicaud were in attendance. The following matters were considered:

LICENSING

The Commission approved the issuance of licenses to the following:

• NeoGames Solutions LLC, as a Manufacturer and Distributor 
• CountR GmbH LLC, as a Manufacturer

FINDINGS OF SUITABILITY

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

• John Edward Taylor – Neogames Solutions, LLC     
• Rinat Belfer – Neogames Solutions, LLC
• Aharon Aran – Neogames Solutions, LLC 
• Stephen Harrell Capp – Neogames Solutions, LLC 
• Motti Gil – Neogames Solutions, LLC
• Mordechay Malool – Neogames Solutions, LLC 
• Isaac Maimon – Neogames Solutions, LLC
• Elyahu Azur – Neogames Solutions, LLC
• Craig Cameron Townsend – The United States Playing Card Company 
• Siobhan Margaret Lane – LNW Gaming, Inc. d/b/a Light & Wonder
• Roscoe Nelson Greene – SW Gaming, LLC d/b/a Harlow’s Casino Resort & Spa

OTHER APPROVALS

The Commission approved the following additional items:

• NeoGames Solutions LLC
  • Registration of NeoGames US LLP as a Holding Company of NeoGames Solutions LLC
  • Registration of NeoGames S.A. as a Publicly Traded Company of NeoGames Solutions LLC
  • Waiver of Legend Requirement
  • Pledges of Equity Restrictions and Securities
  • Imposition of Equity Restrictions Including Negative Equity Pledges
  • Guarantee of Securities and Hypothecation of Assets
  • Imposition of Equity Restrictions Including Negative Equity Pledges
• NeoGames Solutions LLC
  • Aristocrat Leisure Limited’s Acquisition of Control of NeoGames S.A., NeoGames Systems Ltd., NeoGames US LLP, and NeoGames Solutions LLC
  • Registration of NeoGames S.A. as a Holding Company of NeoGames Solutions LLC
  • De-Registration of NeoGames S.A. as a Publicly Traded Corporation
  • Registration of Aristocrat Technology Gaming Solutions Pty Ltd as a Holding Company of NeoGames Solutions LLC
  • Registration of Aristocrat Leisure Limited as a Publicly Traded Company of NeoGames Solutions LLC
• The United States Playing Card Company
  • Transfer of the Equity Interests and Securities of Van Genechten NV
• End of Other Approvals