EX-99.1 2 exh99-1.htm NOTICE OF MEETING AND RECORD DATE, DATED MAY 23, 2023.

Exhibit 99.1

 

 

 

May 23, 2023

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

 

Subject: ENTHUSIAST GAMING HOLDINGS INC.

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : May 25, 2023
Record Date for Voting (if applicable) : May 25, 2023
Beneficial Ownership Determination Date : May 25, 2023
Meeting Date : June 30, 2023
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

 

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

 

Voting Security Details:    
Description CUSIP Number ISIN
COMMON CLASS 29385B109 CA29385B1094

 

 

 

Sincerely,

 

Computershare

Agent for ENTHUSIAST GAMING HOLDINGS INC.