News Column


July 1, 2014

Item 8.01. Other Events

The annual meeting of shareholders of Lakes Entertainment, Inc. ("Lakes") will be held at 3:00 p.m. local time on September 9, 2014 at the Lakes corporate offices, 130 Cheshire Lane, Minnetonka, Minnesota 55305.

To be eligible to include a shareholder proposal in our proxy statement for the September 9, 2014 meeting of shareholders pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, Lakes must receive the proposal on or before July 11, 2014. Under our bylaws, a shareholder is eligible to submit a shareholder proposal outside the process of Rule 14a-8 if the shareholder is of record as of the record date for the annual meeting, which record date is July 14, 2014. The shareholder also must provide timely notice of the proposal to Lakes. To be timely under the bylaws, Lakes must receive advance notice of the proposal by July 11, 2014. Any shareholder proposal notice must comply with the content and other requirements for such notices specified in our bylaws. All written proposals should be submitted to Timothy J. Cope, President, Chief Financial Officer and Treasurer, 130 Cheshire Lane, Minnetonka, Minnesota 55305.

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Source: Edgar Glimpses

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