6-K

Enthusiast Gaming Holdings Inc. / Canada (EGLXF)

6-K 2023-07-03 For: 2023-06-30
View Original
Added on April 06, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM

6-K

REPORT

OF FOREIGN PRIVATE ISSUER


Pursuant

to Rule 13a-16 or 15d-16

Under

the Securities Exchange Act of 1934


For the month

of June 2023 Commission File Number: 001-40331

Enthusiast Gaming Holdings Inc. / Canada

(Exact name of registrant as specified in its charter)

90 Eglinton Avenue East, Suite 805, Toronto, ON, M4P 2Y3

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐          Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

EXHIBIT INDEX

Exhibit No: Description
99.1 Press Release, dated June 30, 2023.
99.2 Report on Voting Results, dated June 30, 2023.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Enthusiast Gaming Holdings Inc.
By: /s/ Alex Macdonald
Alex Macdonald
Date:  June 30, 2023 Chief Financial Officer

Exhibit 99.1

Enthusiast Gaming Announces Shareholder Meeting VotingResults


TORONTO, June 30, 2023 -- EnthusiastGaming Holdings Inc. (“Enthusiast Gaming” or the “Company”) (NASDAQ:EGLX) (TSX:EGLX), an independent gaming media and entertainment company, is pleased to announce the voting results for the election of its Board of Directors (the “Board”), which took place at the Company's Annual General and Special Meeting of Shareholders (“AGM”) held today, June 30, 2023.

All nominees as set forth in the Company’s management information circular dated May 30, 2023 (the “Circular”) were elected as directors of Enthusiast Gaming at the AGM. Detailed results of the votes are set out below:

Nominee Votes For % Votes Withheld %
John Albright 27,528,720 73.44% 9,958,123 26.56%
Michael Beckerman 27,638,473 73.73% 9,848,370 26.27%
Adrian Montgomery 27,045,562 72.15% 10,441,281 27.85%
Scott Michael O’Neil 32,682,445 87.18% 4,804,398 12.82%
Nicolas Brien 33,748,808 90.03% 3,738,035 9.97%
David Goldhill 24,644,955 65.74% 12,841,888 34.26%
Janny Lee 24,299,631 64.82% 13,187,212 35.18%

The shareholders also: (1) voted in favour of setting the number of directors at seven (7); (2) approved the re-appointment of KPMG LLP as auditor of the Company for the ensuing year and authorized the Board to fix the remuneration of the auditor; (3) approved the Stock Option Plan Resolution, as outlined in the Circular; and (4) approved the Share Unit Plan Resolution, as outlined in the Circular. Results of the shareholder votes on these items are set forth below:

Outcome of Vote Votes For % Withheld/ Against %
Number of Directors Carried 36,262,449 96.73% 1,224,395 3.27%
Appointment of Auditors Carried 53,895,562 99.12% 476,547 0.88%
Stock Option Plan Resolution Carried 28,105,039 74.97% 9,381,805 25.03%
Share Unit Plan Resolution Carried 32,706,927 87.25% 4,779,916 12.75%

About Enthusiast Gaming


Enthusiast Gaming is an independent gaming media and entertainment company, building the largest media and content platform for video game players and esports fans to connect and compete worldwide. Combining the elements of its five core pillars: Communities, Content, Creators, Commerce and Experiences, Enthusiast Gaming provides a unique opportunity for marketers to create integrated brand solutions to connect with coveted GenZ and Millennial audiences. Through its proprietary mix of digital media, content and gaming assets, Enthusiast Gaming continues to grow its network of communities, reflecting the diversity of gaming enthusiasts today.

Investor Contacts


Enthusiast Gaming – Alex Macdonald, CFO

FNK IR – Rob Fink / Matt Chesler, CFA

investor@enthusiastgaming.com

Neither the TSX Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Exchange) accepts responsibility for the adequacy or accuracy of this release.

Exhibit 99.2

ENTHUSIAST GAMING HOLDINGSINC.

(the “Company”)

REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

The following is the Report onVoting 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.<br> Number of Directors: The number of directors was set at seven (7) for the ensuring<br> year. FOR AGAINST
36,262,449 1,224,395 Carried
(96.73%) (3.27%)
2.<br> Election of Directors: FOR WITHHELD
John<br> Albright 27,528,720 9,958,123 Carried
(73.44%) (26.56%)
Michael<br> Beckerman 27,638,473<br><br> <br>(73.73%) 9,848,370<br><br> <br>(26.27%) Carried
Adrian<br> Montgomery 27,045,562 10,441,281 Carried
(72.15%) (27.85%)
Scott<br> Michael O’Neil 32,682,445 4,804,398 Carried
(87.18%) (12.82%)
Nicolas<br> Brien 33,748,808<br><br> <br>(90.03%) 3,738,035<br><br> <br>(9.97%) Carried
David<br> Goldhill 24,644,955<br><br> <br>(65.74%) 12,841,888<br><br> <br>(34.26%) Carried
Janny<br> Lee 24,299,631 13,187,212 Carried
(64.82%) (35.18%)
FOR WITHHELD
3.<br> Appointment of Auditors: Re-appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the Directors<br> to fix their remuneration. 53,895,562<br><br> <br>(99.12%) 476,547<br><br> <br>(0.88%) Carried
FOR WITHHELD
4.<br> Stock Option Plan Resolution: Approval of Stock Option Plan Resolution, as outlined in the Company’s management information<br> circular dated May 30, 2023. 28,105,039<br><br> <br>(74.97%) 9,381,805<br><br> <br>(25.03%) Carried
FOR WITHHELD
5.<br> Share Unit Plan Resolution: Approval of Share Unit Plan Resolution, as outlined in the Company’s management information<br> circular dated May 30, 2023. 32,706,927<br><br> <br>(87.25%) 4,779,916<br><br> <br>(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