Enthusiast Gaming Announces Shareholder Meeting Voting Results
June 30 2021 - 6:43PM
Enthusiast Gaming Holdings Inc. (“Enthusiast
Gaming” or the “Company”) (NASDAQ:EGLX) (TSX:EGLX), a media and
content platform for video game and esports fans to connect and
engage, 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
today, June 30, 2021.
All nominees as set forth in the Company’s
management information circular dated June 3, 2021, were elected as
directors of Enthusiast Gaming at the AGM. Detailed results of the
votes are set out below:
Nominee |
Votes For |
% |
Votes Withheld |
% |
Adrian Montgomery |
20,794,664 |
94.81% |
1,138,535 |
5.19% |
Menashe Kestenbaum |
20,797,089 |
94.82% |
1,136,110 |
5.18% |
Francesco Aquilini |
20,444,949 |
93.21% |
1,488,251 |
6.79% |
Michael Beckerman |
21,472,220 |
97.90% |
460,980 |
2.10% |
Alan Friedman |
20,691,642 |
94.34% |
1,241,558 |
5.66% |
Ben Colabrese |
21,473,606 |
97.90% |
459,594 |
2.10% |
Robb Chase |
20,794,439 |
94.81% |
1,138,760 |
5.19% |
Richard Sherman |
20,525,242 |
93.58% |
1,407,958 |
6.42% |
The shareholders also: (1) voted in favour of
setting the number of directors at eight (8); 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 ofVote |
Votes For |
% |
Withheld/Against |
% |
Number of Directors |
Carried |
21,924,299 |
99.96% |
8,901 |
0.04% |
Appointment of Auditors |
Carried |
22,364,517 |
98.98% |
231,149 |
1.02% |
About Enthusiast Gaming
Enthusiast Gaming is building the largest media
and content platform for video game and esports fans to connect and
engage worldwide. Combining the elements of its four core pillars;
Media, Talent, Esports and Experiences, Enthusiast Gaming provides
a unique opportunity and integrated approach to reach and connect
with its coveted GenZ and Millennial audience. Through its
proprietary mix of digital media and entertainment assets,
Enthusiast Gaming has built a vast network of like-minded
communities to deliver the ultimate fan experience.
Contacts
Investor Relations:Eric Bernofsky, Chief
Corporate Officer, Enthusiast
Gaminginvestor@enthusiastgaming.com
Media Relations:Carmela Antolino, Provident
Communicationscarmela@providentcomms.com647-287-2286
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.
This news release contains certain statements
that may constitute forward-looking information under applicable
securities laws. All statements, other than those of historical
fact, which address activities, events, outcomes, results,
developments, performance or achievements that Enthusiast Gaming
anticipates or expects may or will occur in the future (in whole or
in part) should be considered forward-looking information. Often,
but not always, forward-looking information can be identified by
the use of words such as "plans", "expects", "is expected",
"budget", "scheduled", "estimates", "forecasts", "intends",
"anticipates", or "believes" or variations (including negative
variations) of such words and phrases, or statements formed in the
future tense or indicating that certain actions, events or results
"may", "could", "would", "might" or "will" (or other variations of
the forgoing) be taken, occur, be achieved, or come to pass.
Forward-looking statements in this news release include, but are
not limited to, statements regarding future development and growth
prospects, the overall business and economic conditions, and the
Company’s competitive environment.
Forward-looking statements are based on
assumptions and analyses made by the Company in light of its
experience and its perception of historical trends, current
conditions and expected future developments, including, but not
limited to, expectations and assumptions concerning: interest and
foreign exchange rates; capital efficiencies, cost saving and
synergies; growth and growth rates; the success in the esports and
media industry; and the Company’s growth plan. While Enthusiast
Gaming considers these assumptions to be reasonable, based on
information currently available, they may prove to be incorrect.
Readers are cautioned not to place undue reliance on
forward-looking statements. In addition, forward-looking statements
necessarily involve known and unknown risks, including, without
limitation, risks associated with general economic conditions;
adverse industry events; and future legislative, tax and regulatory
developments. Readers are cautioned that the foregoing list is not
exhaustive. For more information on the risks, uncertainties and
assumptions that could cause anticipated opportunities and actual
results to differ materially, please refer to the public filings of
Enthusiast Gaming which are available on SEDAR at www.sedar.com.
Readers are further cautioned not to place undue reliance on
forward-looking statements as there can be no assurance that the
plans, intentions or expectations upon which they are placed will
occur. Such information, although considered reasonable by
management at the time of preparation, may prove to be incorrect
and actual results may differ materially from those anticipated.
Forward-looking statements contained in this news release are
expressly qualified by this cautionary statement and reflect our
expectations as of the date hereof, and thus are subject to change
thereafter. Enthusiast Gaming disclaims any intention or obligation
to update or revise any forward-looking statements, whether as a
result of new information, future events or otherwise, except as
required by applicable law.
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