Gamehost Inc. Announces Successful Shareholder Approval at Annual General Meeting

Gamehost Inc. (TSX:GH) has recently announced that all motions put forward at its annual general meeting of shareholders held on May 9, 2023, have been approved by the shareholders. The Corporation is pleased to share the detailed results of the voting, which reflect strong support from its shareholders.

The first motion, which aimed to fix the number of directors to be elected and appointed at the meeting at not more than 6, received an overwhelming majority of votes in favor. A total of 12,237,525 votes, representing 99.97% of the shares held or represented by proxy, were in support of this motion.

Furthermore, the shareholders elected the following individuals as directors of the company for the ensuing year: David Will, Darcy Will, James McPherson, Timothy Sebastian, Jerry Van Someren, and Peter Miles. The votes in favor of each director ranged from 95.73% to 95.97%, demonstrating the shareholders’ confidence in the chosen candidates.

In addition, the motion to appoint Pivotal LLP, Chartered Accountants as auditors of the company for the ensuing year and authorize the directors to fix their remuneration also received strong support. A total of 11,795,636 votes, representing 96.00% of the total number of shares represented in person or by proxy at the meeting, were in favor of this motion.

Gamehost Inc., a corporation established under the laws of the Province of Alberta, operates various establishments in the Province of Alberta, Canada. These 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 in Grande Prairie, as well as the Deerfoot Inn & Casino in Calgary. The company’s common shares trade on the Toronto Stock Exchange (TSX) under the symbol GH.

For more information about Gamehost Inc. and its operations, interested individuals can visit the company’s website at 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, at the following contact details:

– Toll-Free: (877) 703-4545
– Phone: (403) 346-4545
– Fax: (403) 340-0683
– Email: ir@gamehost.ca

Gamehost Inc. is pleased with the outcome of the annual general meeting and looks forward to continuing its operations and delivering positive experiences to its customers and shareholders.

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