OverActive Media Announces Results of Voting at Annual and Special Meeting of Shareholders
June 14 2022 - 2:52PM
OverActive Media (TSXV: OAM) (OTCQB: OAMCF) (“OverActive” or the
“Company”), announced today the results of voting at its annual and
special meeting of shareholders held on June 14, 2022 (the
“
Meeting”).
Each of the seven nominees listed in the
management information circular dated May 24, 2022 (the
“Circular”) prepared in connection with the
Meeting were elected as directors of the Company. The Company
received proxies and virtual votes at the Meeting as set out
below:
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
Sheldon Pollack |
26,102,410 |
99.923% |
19,992 |
0.077% |
Michael Kimel |
26,122,402 |
100% |
0 |
0% |
Jeffrey Kimel |
26,112,402 |
100% |
0 |
0% |
Christina Bianco |
26,112,402 |
100% |
0 |
0% |
Robin Brudner |
26,112,202 |
99.999% |
200 |
0.001% |
Stewart Johnston |
26,112,402 |
100% |
0 |
0% |
Jamie Firsten |
26,112,202 |
99.999% |
200 |
0.001% |
The resolution approving the new omnibus equity
incentive plan, as described in the Circular was passed by 99.094%
of the votes represented at the Meeting.
In addition, an ordinary resolution approving
the appointment of KPMG LLP as the Company’s auditors for the 2022
fiscal year was passed by 99.924% of the votes represented at the
Meeting.
FOR FURTHER
INFORMATION, PLEASE CONTACT:
Leah Gaucher, Director, PR & Communications,
OverActive Media(647) 924-2614lgaucher@oam.gg
Babak Pedram, Investor Relations, Virtus
Advisory Group Inc.(416) 955-8651bpedram@virtusadvisory.com
ABOUT OVERACTIVE MEDIA
OverActive Media (TSXV: OAM) (OTCQB: OAMCF)
is headquartered in Toronto, Ontario, with operations in Madrid,
Spain and Berlin, Germany. OverActive’s mandate is to build an
integrated global company delivering sports, media and
entertainment products for today’s generation of fans with a focus
on esports, videogames, content creation and distribution, culture,
and live and online events. OverActive owns team franchises in (i)
the Overwatch League, operating as the Toronto Defiant, (ii) the
Call of Duty League, operating as the Toronto Ultra, (iii) the
League of Legends European Championship (“LEC”), operating as the
MAD Lions, (iv) the Superliga, operating as the MAD Lions Madrid,
and (v) VALORANT Regional League France: Revolution, operating as
the MAD Lions. OverActive also operates both live and online
events, operating as OAM Live and maintains an active social media
presence with its fans and community members, operates fan clubs,
and other fan-related activities that increase the reach of its
brands.
Neither the TSXV nor its Regulation Services
Provider (as that term is defined in the policies of the TSXV)
accepts responsibility for the adequacy or accuracy of this
release.
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