Galaxy Gaming, Inc.: director resigns; new director appointed

What happened Galaxy Gaming, Inc. reported in a Form 8-K filed Oct 21, 2026 that Meredith Brill resigned from the board of directors and as a member of the audit committee effective Oct 20, 2026, and that on Oct 21, 2026 the board appointed John M. Boushy to serve as a Class II director.

Key details

• Ms. Brill notified the board of her decision to resign on Oct 18, 2026; the filing states her resignation "is not the result of any dispute or disagreement with the Company or the Board on any matter relating to the operations, policies or practices of the Company."
• Mr. Boushy, age 72, was appointed on Oct 21, 2026; his term will expire on the earlier of his failure to be elected or re-elected or termination of his service for any other reason.
• The filing describes Mr. Boushy as having more than 45 years of leadership experience in gaming, hospitality, technology and entertainment, including roles as founder of Boushy Consulting, LLC since 2008, CEO of Ameristar Casinos, Inc. from 2006 to 2008, and more than two decades at Harrah’s Entertainment.
• The company will pay Mr. Boushy the standard non-employee director compensation under a Board of Directors Service Agreement and entered into an indemnification agreement; the filing states there are no family relationships or reportable transactions requiring disclosure under Item 404(a) of Regulation S-K.

Why it may matter The company reported Item 5.02 (departure of directors or certain officers; election of directors) and Item 7.01 (Regulation FD disclosure) in this 8-K, which cover the resignation and appointment and the related public announcement. The filing does not show why the insider traded or why the company acted.