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NEWS RELEASE
GAMEHOST ANNOUNCES AGM VOTING RESULTS
CALGARY, Alberta, July 5, 2022: Gamehost Inc.'s (TSX: GH) ("Gamehost" or the "Corporation") announced that all of the motions put forward at its annual general meeting of shareholders held on May 10, 2022 were approved by the shareholders. The detailed results of the voting are as follows:
Votes For
Motions
Number(1)
%(2)
To fix the number of directors to be elected and
4,234,992
99.95
appointed at the Meeting at not more than 6.
To elect the following persons as directors of the
Company for the ensuing year.
David Will
4,234,018
99.93
Darcy Will
4,234,042
99.93
James McPherson
4,223,998
99.69
Timothy Sebastian
3,447,538
81.37
Jerry Van Someren
4,192,816
98.96
Peter Miles
4,198,786
99.10
To appoint Pivotal LLP, Chartered Accountants as
4,265,571
99.95
auditors of the Company for the ensuing year and to
authorize the directors of the Company to fix the
remuneration of such auditors.
Notes:
1.Indicates shares held or represented by proxy with instructions to vote for the motion.
2.Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.
About Gamehost
Gamehost is corporation established under the laws of the Province of Alberta. Gamehost's operations are all located in the Province of Alberta, Canada. Gamehost's operations include the Rivers Casino & Entertainment Centre (formerly Boomtown Casino) in Ft. McMurray, the Great Northern Casino, Service Plus Inns & Suites hotel, Encore Suites hotel and a strip mall all located in Grande Prairie, and the Deerfoot Inn & Casino in Calgary.
Gamehost's common shares trade on the Toronto Stock Exchange (TSX) under the symbol GH. For more information, visit 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)
Toll Free:
(877) 703-4545
Phone:
(403) 346-4545
Fax:
(403) 340-0683
Email:
ir@gamehost.ca
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Gamehost Inc. published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 20:13:15 UTC.
Gamehost Inc. operates hospitality and gaming properties in Alberta, Canada. The Company's segments include gaming, hotel, and food and beverage. The Gaming segment includes three casinos offering slot machines, electronic gaming tables, video lottery terminals, lottery ticket kiosks and table games. The Hotel segment provides full and limited-service hotels, banquet and convention services, and includes three hotels catering to mid-range clients. The Food and Beverage segment has operations that are located within the casinos and hotels. Its operations include the Deerfoot Inn & Casino in Calgary, Rivers Casino & Entertainment Centre in Fort McMurray, the Great Northern Casino, Service Plus Inns & Suites, and Encore Suites by Service Plus Inns, all located in Grande Prairie. The Company also owns an investment property located adjacent to its operating properties in Grande Prairie. Its subsidiaries include Gamehost Limited Partnership and Deerfoot Inn & Casino Inc.