Gamehost Announces AGM Voting Results

Rhea-AI Summary

Gamehost announced that all motions put forward 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 fix the number of directors at six. The directors elected include David Will (95.89% votes), Darcy Will (95.88%), James McPherson (77.52%), Timothy Sebastian (77.50%), Jerry Van Someren (95.97%), and Peter Miles (95.73%). Additionally, Pivotal LLP was appointed as the auditors for the ensuing year, receiving 11,795,636 votes (96.00%) in favor. The meeting underscored strong shareholder support for the proposed leadership and auditing choices.

Positive

• High shareholder support for fixing the number of directors at six (99.97%).
• Strong approval for all elected directors with votes ranging from 77.50% to 95.97%.
• Pivotal LLP appointed as auditors with 96.00% approval.

Negative

• None.

CALGARY, AB / ACCESSWIRE / July 5, 2024 / Gamehost Inc.'s (TSX:GH) ("Gamehost" or the "Corporation") announced that all of the motions put forward at its annual general meeting of shareholders held on May 9, 2023 were approved by the shareholders. The detailed results of the voting are as follows:

Motions	Votes For
	Number(1)	%(2)
To fix the number of directors to be elected and appointed at the Meeting at not more than 6.	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
Peter Miles	11,718,063	95.73
To appoint Pivotal LLP, Chartered Accountants as auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration of such auditors.	11,795,636	96.00
Notes: 1. Indicates shares held or represented by proxy with instructions to vote 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 corporation established 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, Service Plus Inns & Suites hotel, Encore Suites hotel and a strip mall 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. Complete disclosure of the Corporation can be found on SEDAR at www.sedar.com.

For further information, please contact:
Craig Thomas (Chief Financial Officer) or
Darcy J. Will (Vice President)
Toll Free:	(877) 703-4545
Phone:	(403) 346-4545
Fax:	(403) 340-0683
Email:	ir@gamehost.ca

SOURCE: Gamehost

View the original press release on accesswire.com

FAQ

What were the results of Gamehost's AGM on May 9, 2023?

All motions were approved. The number of directors was fixed at six, and all proposed directors were elected with strong support. Pivotal LLP was appointed as auditors.

How many votes were cast to fix the number of directors at Gamehost's AGM?

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

Who were elected as directors during Gamehost's AGM?

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

What percentage of votes did the auditors receive at Gamehost's AGM?

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

When was Gamehost's AGM held where motions were approved?

The AGM was held on May 9, 2023.