Gamehost Announces Annual General Meeting Voting Results

Gamehost announced that all motions presented at its Annual General Meeting (AGM) on May 9, 2023 were approved by shareholders. A total of 12,237,525 votes (99.97%) were cast to set the number of directors at six. The directors elected included David Will (95.89% of the votes), Darcy Will (95.88%), James McPherson (77.52%), Timothy Sebastian (77.50%), Jerry Van Someren (95.97%) and Peter Miles (95.73%). In addition, Pivotal LLP was appointed as auditor for the following year, receiving 11,795,636 votes (96.00%) in favor. The meeting highlighted the strong shareholder support for the proposed management and audit choices.

Positive

Strong shareholder support for setting the number of directors at six (99.97%).

Strong approval from all elected directors with votes ranging from 77.50% to 95.97%.

Pivotal LLP appointed as statutory auditor with 96.00% approval.

07/05/2024 – 19:22

CALGARY, AB / ACCESSWIRE / July 5, 2024 / Gamehost Inc. (TSX:GH) (“Game Hosting” or the “Company“) announced that all motions presented at its annual general meeting of shareholders held on May 9, 2023 were approved by shareholders. The detailed voting results are as follows:

Motions	Votes for
Motions	Number⁽¹⁾	%⁽²⁾

Fix the number of directors to be elected and appointed at the Meeting at 6 at most.	12,237,525	99.97

To elect the following persons as directors of the Company for the ensuing year.
David Will	11,737,334	95.89
Darcy Will	11,736,247	95.88
James McPherson	9,488,509	77.52
Timothy Sebastian	9,486,887	77.50
Jerry Van Someren	11,746,926	95.97
Pierre Miles	11,718,063	95.73

To appoint Pivotal LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorise the directors of the Company to fix the remuneration of such auditors.	11,795,636	96.00

_Remarks: _{1. Indicates shares held or represented by proxy with instructions for voting for the motion.} _{2. Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.}

About Gamehost
Gamehost is a corporation incorporated under the laws of the Province of Alberta. Gamehost’s operations are all located in the Province of Alberta, Canada. Gamehost’s operations include the Rivers Casino & Entertainment Centre in Ft. McMurray, the Great Northern Casino, the Service Plus Inns & Suites Hotel, the Encore Suites Hotel and a shopping centre, all located in Grande Prairie, and the Deerfoot Inn & Casino in Calgary.

Gamehost’s common shares trade on the Toronto Stock Exchange (TSX) under the symbol GH. For more information, visit www.gamehost.ca. The Company’s full disclosure is available on SEDAR at www.sedar.com.

For more informationplease contact:
Craig Thomas (CFO) or
Darcy J. Will (Vice President)
Free:	(877) 703-4545
Phone:	(403) 346-4545
Fax:	(403) 340-0683
E-mail:	[email protected]

SOURCE: Game Hosting

View the original press release on accesswire.com

FAQ

What were the results of Gamehost’s Annual General Meeting on May 9, 2023?

All motions were approved. The number of directors was set at six and all proposed directors were elected with broad support. Pivotal LLP was appointed as auditor.

How many votes were cast to set the number of directors at the Gamehost Annual General Meeting?

12,237,525 votes (99.97%) were cast to set the number of directors at six.

Who were elected as directors at Gamehost’s annual general meeting?

The elected directors were David Will, Darcy Will, James McPherson, Timothy Sebastian, Jerry Van Someren and Peter Miles.

What percentage of votes did listeners receive at Gamehost’s AGM?

Pivotal LLP received 96.00% of the votes to be appointed as auditor.

When was Gamehost’s annual general meeting held and were the motions approved?

The annual general meeting was held on May 9, 2023.