Enthusiast Gaming Announces Shareholder Meeting Voting Results
September 17 2024 - 9:00PM
Enthusiast Gaming Holdings Inc.
(“
Enthusiast Gaming” or the
“
Company”) (TSX:EGLX), a leading gaming media and
entertainment company, is pleased to announce the voting results
for the election of its Board of Directors (the
“
Board”), which took place at the Company's Annual
General Meeting of Shareholders (“
AGM”) held on
September 17, 2024.
All nominees as set forth in the Company’s
management information circular dated August 16, 2024 (the
“Circular”), were elected as directors of
Enthusiast Gaming at the AGM. Detailed results of the votes are set
out below:
Nominee |
Votes For |
% |
Votes Withheld |
% |
John Albright |
4,226,435 |
93.88% |
275,288 |
6.12% |
Scott Michael O’Neil |
4,246,686 |
94.33% |
255,037 |
5.67% |
Thomas Hearne |
3,509,155 |
77.95% |
992,568 |
22.05% |
John Zorbas |
3,152,964 |
70.04% |
1,348,759 |
29.96% |
Sara Slane |
3,503,588 |
77.83% |
998,135 |
22.17% |
Jordan Gnat |
3,504,793 |
77.85% |
996,930 |
22.15% |
The shareholders also: (1) voted in favour of
setting the number of directors at six (6); and (2) approved the
re-appointment of KPMG LLP as auditor of the Company for the
ensuing year and authorized the Board to fix the remuneration of
the auditor. Results of the shareholder votes on these items are
set forth below:
|
Outcome of Vote |
Votes For |
% |
Withheld/ Against |
% |
Number of Directors |
Carried |
6,716,602 |
86.89% |
1,013,470 |
13.11% |
Appointment of Auditors |
Carried |
7,560,522 |
97.81% |
169,550 |
2.19% |
About Enthusiast Gaming
Enthusiast Gaming is the leading gaming media
and entertainment company in North America, building the largest
platform for video game enthusiasts and esports fans to connect and
compete worldwide. Combining the elements of its five core pillars:
creators, content, communities, games, and experiences, Enthusiast
Gaming provides a unique opportunity for marketers to create
integrated brand solutions to connect with coveted Gen Z and
Millennial audiences. Through its proprietary mix of digital media,
content and gaming assets, Enthusiast Gaming continues to grow its
network of communities, reflecting the scale and diversity of
gaming enthusiasts today.
Neither the TSX Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Exchange) accepts responsibility for the adequacy or accuracy
of this release.
Investor Contacts
Enthusiast Gaming – Felicia DellaFortuna, CFO
Investors – investor@enthusiastgaming.com
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