AGS reschedules date for 2020 Annual Meeting of Stockholders CDC Newswire · April 13, 2020 at 5:39 pm AGS today announced that its 2020 Annual Meeting of Stockholders will be held on Wednesday, July 1, 2020 at a location to be announced in Las Vegas, Nevada. The record date for the meeting is May 8, 2020. The company has rescheduled these dates due the impact of COVID-19. To be timely, pursuant to AGS’ Bylaws and Rule 14a-8 of the Securities Exchange Act of 1934, as amended, any notice of business or nominations with respect to the 2020 Annual Meeting of Stockholders must be received by no later than 5 p.m. PDT on April 23, 2020. Any such stockholder proposal must be submitted and must comply with the applicable rules and regulations of the Securities and Exchange Commission, including Rule 14a-8 of the Securities Exchange Act of 1934, as amended, and AGS’ Bylaws.