Playmaker Capital Inc. Announces Results of Voting at Annual and Special Meeting of Shareholders

Rhea-AI Summary

Playmaker Capital Inc. announced the results of its annual shareholder meeting held on May 5, 2022. All seven nominees, including Jordan Gnat and John Albright, were elected as directors with over 99% approval. Additionally, a new Omnibus Equity Incentive Plan was approved with 99.88% of votes, and MNP LLP was ratified as auditors for the 2022 fiscal year, also receiving 100% approval. The detailed voting results are available on SEDAR.

Positive

• All seven nominees elected as directors with over 99% approval.
• Approval of new Omnibus Equity Incentive Plan with 99.88% of votes.
• MNP LLP ratified as auditors for 2022 fiscal year with 100% approval.

Negative

• None.

TORONTO--(BUSINESS WIRE)-- Playmaker Capital Inc. (TSXV: PMKR) ("Playmaker" or the "Company") announced today the results of voting at its annual and special meeting of shareholders held on May 5, 2022 (the “Meeting”).

Each of the seven nominees listed in the management information circular dated March 25, 2022 (the “Circular”) prepared in connection with the Meeting were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting as set out below:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Jordan Gnat	60,932,379	100%	0	0%
John Albright	60,921,079	99.98%	11,300	0.02%
Sebastian Siseles	60,921,079	99.98%	11,300	0.02%
Mark Trachuk	60,921,079	99.98%	11,300	0.02%
Maryann Turcke	60,932,379	100%	0	0%
Sara Slane	60,932,379	100%	0	0%
Mark Harrison	60,932,379	100%	0	0%

The resolution approving the new Omnibus Equity Incentive Plan, together with the ratification of certain grants made thereunder, as described in the Circular was passed by 99.88% of the votes represented at the Meeting.

In addition, an ordinary resolution approving the appointment of MNP LLP as the Company’s auditors for the 2022 fiscal year was passed by 100% of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Playmaker’s profile on SEDAR at www.sedar.com.

TSX VENTURE EXCHANGE DISCLAIMER

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

ABOUT PLAYMAKER

Playmaker Capital Inc. (TSXV: PMKR; OTC: PMKRF) is a digital sports media company that lives at the intersection of sports, betting, media and technology. Playmaker is building a premier collection of sports media brands, curated to deliver highly engaged audiences of sports fans to sports betting companies, leagues, teams and advertisers.

For more information, visit: playmaker.fans or contact Playmaker Chief Executive Officer Jordan Gnat via email jgnat@playmaker.fans | T: (416) 815-4993

To sign up for Playmaker’s Investor Alerts, visit: playmaker.fans/investors.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220505006165/en/

MEDIA

Derek Holota – E: Derek@providentcomms.com | T: (+1) 343-422-5606

Source: Playmaker Capital Inc.

FAQ

What were the results of Playmaker Capital's May 2022 shareholder meeting?

All seven nominees were elected as directors with over 99% approval, and key resolutions were passed unanimously.

What is the Omnibus Equity Incentive Plan approved by Playmaker Capital?

The new Omnibus Equity Incentive Plan was approved with 99.88% of votes at the shareholder meeting.

Who were the nominees elected at Playmaker Capital's annual meeting?

Nominees include Jordan Gnat, John Albright, Sebastian Siseles, Mark Trachuk, Maryann Turcke, Sara Slane, and Mark Harrison.

What firm was appointed as auditors for Playmaker Capital in 2022?

MNP LLP was ratified as the company's auditors for the 2022 fiscal year with 100% approval.