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，多倫多（GLOBE NEWSWIRE）——Enthusiast Gaming Holdings Inc.（「Enthusiast Gaming」或「公司」）（TSX:EGLX）領先的遊戲媒體和娛樂公司，很高興宣佈董事會選舉的投票結果。董事會選舉於2024年9月17日在公司的股東年度大會上進行。
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:
根據2024年8月16日的管理信息循環（「循環」），按照Enthusiast Gaming的股東年度大會的要求，所有在循環中提名的候選人均被選爲董事。投票結果的詳細情況如下所示：
| 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 | % | 已投票反對 | % |
| 約翰·奧爾布賴特 | 4,226,435 | 93.88% | 275,288 | 6.12% |
| 斯科特·邁克爾·奧尼爾 | 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:
股東們還：(1)一致同意將董事人數設置爲六人；(2)批准再任命 KPMG LLP 作爲公司未來一年的核數師，並授權董事會確定核數師的酬金。下面是股東對這些事項的表決結果：
| 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% |
| 投票結果 | 已投票支持 | % | 棄權/反對票 | % | |
| 董事人數 | 結轉 | 6,716,602 | 86.89% | 1,013,470 | 13.11% |
| 核數師任命 | 結轉 | 7,560,522 | 97.81% | 169,550 | 2.19% |
About Enthusiast Gaming
關於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 的領先的遊戲媒體和娛樂公司，正在建立最大的視頻遊戲愛好者和電子競技粉絲的平台，以便他們在全球範圍內進行連接和競爭。
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交易所及其規則服務提供商（如TSX交易所的規則中定義）不承擔本公告的充分性或準確性責任。
CONTACT: Investor Contacts
Enthusiast Gaming – Felicia DellaFortuna, CFO
Investors – investor@enthusiastgaming.com
聯繫人：投資者聯繫人
Enthusiast Gaming - Felicia DellaFortuna，財務總監
投資者 - investor@enthusiastgaming.com