EX-99.1 2 n2484-x89exh99_1.htm ENTHUSIAST GAMING HOLDINGS INC. REPORT ON VOTING RESULTS, DATED JULY 19, 2022.

 

Exhibit 99.1

 

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 Meeting of Shareholders of the Company held on Tuesday, July 19, 2022 (the “Meeting”). All matters placed before the shareholders for consideration at the Meeting were approved.

 

MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE
 

1. Number of Directors: The number of directors was set at ten

(10) for the ensuring year.

FOR AGAINST  
  50,640,912 0 Carried
(100.00%) (0.00%)
2. Election of Directors: FOR WITHHELD  
John Albright 48,061,637 1,150,970 Carried
(97.66%) (2.34%)
Michael Beckerman 47,780,557 1,432,050 Carried
(97.09%) (2.91%)
Ben Colabrese 47,882,269 1,330,338 Carried
(97.30%) (2.70%)
Alan Friedman 46,646,659 2,565,948 Carried
(94.79%) (5.21%)
David Goldhill 50,640,912 0 Carried
(100.00%) (0.00%)
Janny Lee 50,640,912 0 Carried
(100.00%) (0.00%)
Adrian Montgomery 48,089,076 1,123,531 Carried
(97.72%) (2.28%)
Scott Michael O’Neil 48,241,971 970,636 Carried
(98.03%) (1.97%)
Angela Marie Ruggiero 48,313,824 898,783 Carried
(98.17%) (1.83%)
Richard Sherman 47,685,503 1,527,104 Carried
(96.90%) (3.10%)
 
  FOR WITHHELD  
3. Appointment of Auditors: Re-appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 49,950,593 690,319 Carried
(98.64%) (1.36%)
 

 

 

 

 

 

DATED at Toronto, Ontario, this 19th day of July, 2022.

 

 

ENTHUSIAST GAMING HOLDINGS INC.

Per:“Alex Macdonald”
  Alex Macdonald  
  Chief Financial Officer