EX-99.2 3 exh99-2voting_results.htm REPORT ON VOTING RESULTS, DATED JUNE 30, 2023.

Exhibit 99.2

 

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 Friday, June 30, 2023 (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 seven (7) for the ensuring year.

 FOR AGAINST  
  36,262,449 1,224,395 Carried
(96.73%) (3.27%)
2. Election of Directors: FOR WITHHELD  
John Albright 27,528,720 9,958,123 Carried
(73.44%) (26.56%)
Michael Beckerman

27,638,473

(73.73%)

9,848,370

(26.27%)

 Carried
Adrian Montgomery 27,045,562 10,441,281 Carried
(72.15%) (27.85%)
Scott Michael O’Neil 32,682,445 4,804,398 Carried
(87.18%) (12.82%)
Nicolas Brien

33,748,808

(90.03%)

3,738,035

(9.97%)

 Carried
David Goldhill

24,644,955

(65.74%)

12,841,888

(34.26%)

 Carried
Janny Lee 24,299,631 13,187,212 Carried
(64.82%) (35.18%)
  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.

53,895,562

(99.12%)

476,547

(0.88%)

 Carried
  FOR WITHHELD  
4. Stock Option Plan Resolution: Approval of Stock Option Plan Resolution, as outlined in the Company’s management information circular dated May 30, 2023.

28,105,039

(74.97%)

9,381,805

(25.03%)

 Carried
  FOR WITHHELD  
5. Share Unit Plan Resolution: Approval of Share Unit Plan Resolution, as outlined in the Company’s management information circular dated May 30, 2023.

32,706,927

(87.25%)

4,779,916

(12.75%)

 Carried
 

 

 

DATED at Toronto, Ontario, this 30th day of June, 2023.

 

 

ENTHUSIAST GAMING HOLDINGS INC.

Per: “Alex Macdonald”                      
  Alex Macdonald
  Chief Financial Officer