6-K
Enthusiast Gaming Holdings Inc. / Canada (EGLXF)
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 |