Brightstar Lottery PLC adopted new Articles of Association on May 12, 2026, and disclosed Loyalty Plan terms and conditions for Special Voting Shares to reward long-term Ordinary Share ownership.
Key takeaways
Brightstar Lottery PLC adopted new Articles of Association effective May 12, 2026, replacing Model Articles.
Articles include compliance with NYSE rules and define Ordinary Shares (US$0.10), Special Voting Shares (US$0.000001), and Sterling Non-Voting Shares (£1).
Loyalty Plan rewards Eligible Persons holding Ordinary Shares continuously for 3+ years with rights to direct 0.9995 votes per associated Special Voting Share.
Computershare appointed as Agent to administer Loyalty Register and voting instructions for Participants.
Transfers of Eligible Ordinary Shares restricted unless to approved Loyalty Transferees or via withdrawal from Loyalty Register.
Company incorporated in England and Wales, registered number 09127533, listed on NYSE.