Enthusiast Gaming Announces Shareholder Meeting Voting Results
Enthusiast Gaming Announces Shareholder Meeting Voting Results
TORONTO, Sept. 17, 2024 (GLOBE NEWSWIRE) -- 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.
2024年9月17日，多伦多（GLOBE NEWSWIRE）——Enthusiast Gaming Holdings Inc.（“Enthusiast Gaming”或“公司”）（TSX:EGLX）领先的游戏媒体和娱乐公司，很高兴宣布董事会选举的投票结果。董事会选举于2024年9月17日在公司的股东年度大会上进行。
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:
根据2024年8月16日的管理信息循环（“循环”），按照Enthusiast Gaming的股东年度大会的要求，所有在循环中提名的候选人均被选为董事。投票结果的详细情况如下所示：
| 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% |
| 提名人 | 已投票支持 | % | 已投票反对 | % |
| 约翰·奥尔布赖特 | 4,226,435 | 93.88% | 275,288 | 6.12% |
| 斯科特·迈克尔·奥尼尔 | 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:
股东们还：(1)一致同意将董事人数设置为六人；(2)批准再任命 KPMG LLP 作为公司未来一年的审计师，并授权董事会确定审计师的酬金。下面是股东对这些事项的表决结果：
| 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% |
| 投票结果 | 已投票支持 | % | 弃权/反对票 | % | |
| 董事人数 | 结转 | 6,716,602 | 86.89% | 1,013,470 | 13.11% |
| 审计师任命 | 结转 | 7,560,522 | 97.81% | 169,550 | 2.19% |
About Enthusiast Gaming
关于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.
Enthusiast Gaming 是 North America 的领先的游戏媒体和娱乐公司，正在建立最大的视频游戏爱好者和电子竞技粉丝的平台，以便他们在全球范围内进行连接和竞争。
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.
TSX交易所及其规则服务提供商（如TSX交易所的规则中定义）不承担本公告的充分性或准确性责任。
CONTACT: Investor Contacts
Enthusiast Gaming – Felicia DellaFortuna, CFO
Investors – investor@enthusiastgaming.com
联系人：投资者联系人
Enthusiast Gaming - Felicia DellaFortuna，财务总监
投资者 - investor@enthusiastgaming.com
