Full House Resorts, Inc.

The purpose of the Nominating Committee of the Board of Directors (the ”Board”) of Full House Resorts, Inc., a Delaware corporation (the “Company”) shall be to, in consultation with the Chief Executive Officer (CEO), propose, nominate and approve director nominees for election by the stockholders and for appointment by the Board to fill vacancies.

Determine periodically, as appropriate, desired Board qualifications, expertise and characteristics, including such factors as business experience and skills and knowledge with respect to gaming, finance, marketing, financial reporting and any other areas as may be expected to contribute to an effective Board.
Periodically determine, as appropriate, whether there are any specific, minimum qualifications that the Nominating Committee believes must be met by a nominee approved by the Nominating
Committee for a position on the Board and whether there are any specific qualities or skills that the
Nominating Committee believes are necessary for one or more directors to possess.
Conduct searches for potential Board members with corresponding attributes as needed.
Evaluate, propose and approve nominees for election or appointment to the Board.
Consider, evaluate and, as applicable, propose and approve, stockholder nominees for election to the Board.
In performing its duties, the Nominating Committee shall have the authority to retain, compensate and terminate any search firm to be used to identify director candidates.
Form and delegate authority to subcommittees when appropriate.
Evaluate and make recommendations to the Board concerning the appointment of directors to Board committees, the selection of Board committee chairs, and proposal of the Board slate for election.
Report to the Board on major items covered in Nominating Committee meetings.
Review and re-examine this Charter periodically, as appropriate, and make recommendations to the Board for any proposed changes.
Periodically review and evaluate, as appropriate, the performance of the Nominating Committee.
In performing its responsibilities, the Nominating Committee shall have the authority to engage and obtain advice, reports or opinions from internal or external counsel and expert advisors.
Consider and/or adopt a policy regarding the consideration of candidates for the Board recommended by stockholders, including, if adopted, procedures to be followed by stockholders in submitting recommendations.
The Nominating Committee shall review the disclosure in the Company's proxy statement for its annual meeting of stockholders and shall inform management whether there are any changes that are necessary or appropriate with respect to disclosure in the proxy statement regarding: (i) the Nominating Committee's process for identifying and evaluating nominees for director, including nominees recommended by security holders; (ii) any minimum qualifications that the Nominating Committee believes must be met by nominees recommended by the Nominating Committee; (iii) any specific qualities or skills that the Nominating Committee believes are necessary for one or more of the Company's directors to possess; (iv) the procedures to be followed by security holders in submitting director recommendations; and (v) the policy of the Nominating Committee with regard to the consideration of director candidates recommended by security holders.
Perform such other activities consistent with this Charter, the Company's Bylaws and governing law as the Nominating Committee or the Board deems necessary or appropriate.

The Nominating Committee shall meet periodically as necessary to act upon any matter within its jurisdiction.

The Nominating Committee shall maintain written minutes of its meetings, which minutes will be filed with the minutes of the meetings of the Board.

The Nominating Committee will provide written reports to the Board from time to time as appropriate