Gamehost Inc. Announces Shareholder Meeting Results
August 29 2013 - 2:30PM
Marketwired Canada
Gamehost Inc. ("Corporation") (TSX:GH) announces that the following were the
outcomes of the votes held at Gamehost's most recent shareholder meeting held on
May 16, 2013:
ELECTION OF DIRECTORS
The resolution to set the number of directors to be elected at 6 was passed on a
show of hands vote.
Each of the directors listed as nominees in the management proxy circular dated
April 15, 2013 were elected directors of the Corporation.
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Nominee Outcome Votes For (a) Votes Withheld (a)
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David Will Approved/Elected 99.47% 0.53%
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Darcy Will Approved/Elected 99.74% 0.26%
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James McPherson Approved/Elected 99.95% 0.05%
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Timothy Sebastian Approved/Elected 99.80% 0.20%
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Jerry Van Someren Approved/Elected 99.16% 0.84%
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Peter Miles Approved/Elected 81.43% 18.57%
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a. Because the vote for each director was taken by a show of hands, the
number of votes disclosed reflects only those proxies received by
management in advance of the meeting. There were no hands raised during
the show of hands indicating a shareholder or proxyholder present in
person for the meeting was withholding votes in respect of any director.
There were no additional nominees (beyond the slate proposed in the
management Proxy Statement and Information Circular) for directors
nominated at the meeting.
APPOINTMENT OF AUDITORS
The following resolution to appoint Heywood Holmes & Partners LLP, Chartered
Accountants, as the external auditor of the Corporation was approved by the
shareholders of the Corporation. On motion made, seconded and unanimously
carried it was:
RESOLVED THAT: The firm of Heywood Holmes & Partners LLP, Chartered Accountants,
of Red Deer, Alberta is reappointed as auditors of the Corporation to hold
office until the close of the next annual meeting of Shareholders.
Outcome Votes For (b) Votes Withheld (b)
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Approved/Appointed 99.65% 0.35%
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b. Because the vote for auditor appointment was taken by a show of hands,
the number of votes disclosed reflects those proxies received by
management in advance of the meeting. There were no hands raised during
the show of hands indicating a shareholder or proxyholder present in
person for the meeting was withholding votes in respect of the proposed
auditor.
BYLAWS:
The following resolution to approve, ratify and confirm the bylaws for the
Corporation was approved by the shareholders of the Corporation. On motion made,
seconded and unanimously carried it was:
RESOLVED THAT: The bylaws of the Corporation be approved, ratified and confirmed.
OTHER BUSINESS
There were no other matters coming before the Meeting that required a vote by
shareholders of the Corporation.
Gamehost Inc. is a corporation established under the laws of the Province of
Alberta. The Corporation's operations are all located in the Province of
Alberta, Canada. Operations of the Corporation include the Boomtown Casino in
Ft. McMurray, the Great Northern Casino, Service Plus Inns & Suites hotel and a
strip mall all located in Grande Prairie. The Corporation has a 91% controlling
interest in Deerfoot Inn & Casino Inc. who operates the Deerfoot Inn & Casino in
S.E. Calgary.
The TSX does not accept responsibility for the adequacy or accuracy of this release.
FOR FURTHER INFORMATION PLEASE CONTACT:
Gamehost Inc.
Craig M. Thomas
Toll free: (877) 703-4545 or (403) 346-4545
(403) 340-0683 (FAX)
info@gamehost.ca
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