EX-99.95 96 ex99-95.htm REPORT OF VOTING RESULTS DATED JANUARY 20, 2021

Exhibit 99.95

 

ENTHUSIAST GAMING HOLDINGS INC.
(the “Company” )

 

REPORT ON VOTING RESULTS 

(Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations)

 

The following is the Report on Voting Results for the Annual General and Special Meeting of Shareholders of the Company held on Wednesday, January 20, 2021 (the “Meeting” ). All matters placed before the shareholders for consideration at the Meeting were approved.

 

MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE
       
1.   Election of Directors: FOR WITHHELD  
Adrian Montgomery

32,152,899 

(99.20%)

258,397

(0.80%)

 Carried
Menashe Kestenbaum

32,222,899

(99.42%)

188,397

(0.58%)

 Carried
Francesco Aquilini

32,152,899

(99.20%)

258,397

(0.80%)

 Carried
Michael Beckerman

32,236,649

(99.46%)

174,647

(0.54%)

 Carried
Alan Friedman

32,166,649

(99.25%)

244,647

(0.75%)

 Carried
Ben Colabrese

32,408,153

(99.99%)

3,143

(0.01%)

 Carried
Robb Chase

32,222,699

(99.42%)

188,597

(0.58%)

 Carried
       
  FOR WITHHELD  
2.   Appointment of Auditors: Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

32,720,754

(99.91%)

30,000

(0.09%)

 Carried
       
  FOR AGAINST  
3.   Approval and Ratification of Proposed Stock Option Plan and Prior Grants: Approve the adoption of the proposed Stock Option Plan, and the prior grant of an aggregate of 743,671 options granted thereunder, as described in the management information circular for the Meeting.

30,749,729

(94.87%)

1,661,567

(5.13%)

 Carried
       
  FOR AGAINST  
4.   Approval and Ratification of Proposed Share Unit Plan and Prior Awards: Approve the adoption of the proposed Share Unit Plan, and the prior award of an aggregate of 1,251,162 restricted share units awarded thereunder, as Meeting.

32,392,925

(99.94%)

18,371

(0.06%)

 Carried
       

 

 

 

 

DATED at Toronto, Ontario, this 20th day of January, 2021.

 

ENTHUSIAST GAMING HOLDINGS INC.  
Per: “Alex Macdonald”  
  Alex Macdonald  
  Chief Financial Officer