Enthusiast Gaming Announces Shareholder Meeting Voting Results

Executive Summary

• Enthusiast Gaming Holdings Inc. announced the voting results from its Annual General and Special Meeting of Shareholders held on June 30, 2026.
• All nominees listed in the management information circular were elected as directors of the Board.
• Shareholders approved the appointment of RSM Canada LLP as the company's auditor for the ensuing year and authorized the Board to fix auditor remuneration.

Key Details

• Board Elections: All nominees were elected as directors.
  • John Albright: 6,140,438 votes for (69.61%)
  • Scott Michael O'Neil: 8,057,946 votes for (91.34%)
  • Thomas Hearne: 8,080,614 votes for (91.60%)
  • John Zorbas: 6,160,738 votes for (69.84%)
  • Alex Macdonald: 8,209,323 votes for (93.06%)
• Shareholder Resolutions:
  • Number of Directors: Voted in favor of setting the number of directors at five (22,040,805 votes for, 57.89%).
  • Auditor Appointment: Approved the appointment of RSM Canada LLP as auditor for the ensuing year (23,156,516 votes for, 60.82%).
  • Option Plan Resolution: Approved the Option Plan (5,202,113 votes for, 58.97%).
  • SU Plan Resolution: Approved the SU Plan (5,330,333 votes for, 60.42%).

Notable Quotes

• None provided in the release.