Item 5.07 Submission of Matters to a Vote of Security Holders

A special meeting of MGT Capital Investments, Inc.'s (the "Company") shareholders (the "Meeting") was held on August 1, 2012, at the offices of Gersten Savage LLP in New York, New York. The Company filed its definitive proxy statement for the proposals voted upon at the Meeting with the U.S. Securities and Exchange Commission on July 10, 2012.

On June 29, 2012 the record date for the Meeting, 2,105,187 shares of the Company's common stock, $0.001 par value per share (the Common Stock"), were issued and outstanding. A quorum of shares of Common Stock, 1,083,346 (51.4%), were present or represented at the Meeting. There were no broker non-votes. The Company's stockholders voted on the following three proposals:

(1) a proposal to approve the potential issuance of up to 2,256,667 shares of common stock, par value $0.001 of the Company in connection with a Securities Purchase Agreement by and between the Company and Hudson Bay Fund Ltd (the "Hudson Bay Issuance").

The stockholders approved the Hudson Bay Issuance as follows:

For Against Abstained
1,065,803 7,565 9,978

(2) a proposal to approve the potential issuance of up to 600,000 shares of common stock, par value $0.001 of the Company in connection with a Contribution and Sale Agreement by and between the Company, J&S Gaming, Inc. and MGT Gaming, Inc. (the "J&S Issuance").

The stockholders approved the J&S Issuance as follows:

For Against Abstained
1,064,393 8,975 9,978

(3) a proposal to approve the issuance of up to 33,000 shares of restricted common stock, par value $0.001 of the Company to certain former directors of the Company in lieu of fees payable for past services (the "Director Issuance").

The stockholders approved the Director Issuance as follows:

For Against Abstained
1,041,713 30,155 11,478