0000950142-23-002277.txt : 20230818 0000950142-23-002277.hdr.sgml : 20230818 20230818161634 ACCESSION NUMBER: 0000950142-23-002277 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190617 FILED AS OF DATE: 20230818 DATE AS OF CHANGE: 20230818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Massion Anna CENTRAL INDEX KEY: 0001779967 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38357 FILM NUMBER: 231186064 MAIL ADDRESS: STREET 1: 5475 S. DECATUR BLVD., STE #100 CITY: LAS VEGAS STATE: NV ZIP: 89118 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PlayAGS, Inc. CENTRAL INDEX KEY: 0001593548 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 383919506 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6775 S. EDMOND ST., SUITE #300 CITY: LAS VEGAS STATE: NV ZIP: 89118 BUSINESS PHONE: 702-722-6700 MAIL ADDRESS: STREET 1: 6775 S. EDMOND ST., SUITE #300 CITY: LAS VEGAS STATE: NV ZIP: 89118 FORMER COMPANY: FORMER CONFORMED NAME: AP Gaming Holdco, Inc. DATE OF NAME CHANGE: 20131205 3 1 es230392089_3-massion.xml OWNERSHIP DOCUMENT X0206 3 2019-06-17 1 0001593548 PlayAGS, Inc. AGS 0001779967 Massion Anna 6775 S. EDMOND ST., STE. 300 LAS VEGAS NV 89118 1 0 0 0 This late filing is due to an inadvertent administrative error and not any error of the reporting person. // Exhibit 24.1: Power of Attorney /s/ Rob Ziems, Attorney in Fact 2023-08-18 EX-24.1 2 es230392089_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

Limited Power of Attorney for Section 16 Reporting Obligations.

I, Anna Massion, hereby appoint PlayAGS, Inc. (the “Company”) to assist me in the preparation and filing of Section 16 reports, and execute the below Power of Attorney for this purpose.

I am a director of the Company and, until further written notice, I hereby individually authorize the Chief Legal Officer of the Company, with full power of substitution to each, to sign on my behalf any Form 3, Form 4, Form 5, Form 144 or related form that I have filed or may file hereafter in connection with my direct or indirect beneficial ownership of securities of the Company, manage any EDGAR access codes and to take any other action of any type whatsoever in connection with the foregoing that in his or her opinion may be for the benefit of, in the best interest of, or legally required by me.

I acknowledge that each foregoing attorney-in-fact, in serving in such capacity at my request, is not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney is effective as of the date executed and revokes all prior Powers of Attorney relating to reporting under Section 16 of the Securities Exchange Act of 1934 of the Company’s securities and the matters outlined above and shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to each foregoing attorney-in-fact or in a subsequently filed instrument.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of August, 2023.

	By:	/s/ Anna Massion
		Name:	Anna Massion