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6-K

Enthusiast Gaming Holdings Inc. / Canada (EGLXF)

6-K 2021-07-01 For: 2021-07-01
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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 Actof 1934

For the month of July 2021

Commission File Number: 001-40331

Enthusiast Gaming Holdings Inc.

(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   X

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, 2021.
99.2 Report on Voting Results, dated June 30, 2021.

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:  July 1, 2021 Chief Financial Officer

Exhibit 99.1

Enthusiast Gaming Announces ShareholderMeeting Voting Results


TORONTO, June 30, 2021 (GLOBE NEWSWIRE) -- EnthusiastGaming Holdings Inc. (“Enthusiast Gaming” or the “Company”) (NASDAQ:EGLX) (TSX:EGLX), a media and content platform for video game and esports fans to connect and engage, 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 Meeting of Shareholders (“AGM”) held today, June 30, 2021.

All nominees as set forth in the Company’s management information circular dated June 3, 2021, were elected as directors of Enthusiast Gaming at the AGM. Detailed results of the votes are set out below:

Nominee Votes For % Votes Withheld %
Adrian Montgomery 20,794,664 94.81% 1,138,535 5.19%
Menashe Kestenbaum 20,797,089 94.82% 1,136,110 5.18%
Francesco Aquilini 20,444,949 93.21% 1,488,251 6.79%
Michael Beckerman 21,472,220 97.90% 460,980 2.10%
Alan Friedman 20,691,642 94.34% 1,241,558 5.66%
Ben Colabrese 21,473,606 97.90% 459,594 2.10%
Robb Chase 20,794,439 94.81% 1,138,760 5.19%
Richard Sherman 20,525,242 93.58% 1,407,958 6.42%

The shareholders also: (1) voted in favour of setting the number of directors at eight (8); and (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. Results of the shareholder votes on these items are set forth below:

Outcome of Vote Votes For % Withheld/ Against %
Number of Directors Carried 21,924,299 99.96% 8,901 0.04%
Appointment of Auditors Carried 22,364,517 98.98% 231,149 1.02%

About Enthusiast Gaming


Enthusiast Gaming is building the largest media and content platform for video game and esports fans to connect and engage worldwide. Combining the elements of its four core pillars; Media, Talent, Esports and Experiences, Enthusiast Gaming provides a unique opportunity and integrated approach to reach and connect with its coveted GenZ and Millennial audience. Through its proprietary mix of digital media and entertainment assets, Enthusiast Gaming has built a vast network of like- minded communities to deliver the ultimate fan experience.

Contacts


Investor Relations:

Eric Bernofsky, Chief Corporate Officer, Enthusiast Gaming

[email protected]

Media Relations:

Carmela Antolino, Provident Communications

[email protected]

647-287-2286

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.

This news release contains certain statements that may constitute forward-looking information under applicable securities laws. All statements, other than those of historical fact, which address activities, events, outcomes, results, developments, performance or achievements that Enthusiast Gaming anticipates or expects may or will occur in the future (in whole or in part) should be considered forward-looking information. Often, but not always, forward-looking information can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or variations (including negative variations) of such words and phrases, or statements formed in the future tense or indicating that certain actions, events or results "may", "could", "would", "might" or "will" (or other variations of the forgoing) be taken, occur, be achieved, or come to pass. Forward-looking statements in this news release include, but are not limited to, statements regarding future development and growth prospects, the overall business and economic conditions, and the Company’s competitive environment.

Forward-looking statements are based on assumptions and analyses made by the Company in light of its experience and its perception of historical trends, current conditions and expected future developments, including, but not limited to, expectations and assumptions concerning: interest and foreign exchange rates; capital efficiencies, cost saving and synergies; growth and growth rates; the success in the esports and media industry; and the Company’s growth plan. While Enthusiast Gaming considers these assumptions to be reasonable, based on information currently available, they may prove to be incorrect. Readers are cautioned not to place undue reliance on forward-looking statements. In addition, forward-looking statements necessarily involve known and unknown risks, including, without limitation, risks associated with general economic conditions; adverse industry events; and future legislative, tax and regulatory developments. Readers are cautioned that the foregoing list is not exhaustive. For more information on the risks, uncertainties and assumptions that could cause anticipated opportunities and actual results to differ materially, please refer to the public filings of Enthusiast Gaming which are available on SEDAR at www.sedar.com. Readers are further cautioned not to place undue reliance on forward-looking statements as there can be no assurance that the plans, intentions or expectations upon which they are placed will occur. Such information, although considered reasonable by management at the time of preparation, may prove to be incorrect and actual results may differ materially from those anticipated. Forward-looking statements contained in this news release are expressly qualified by this cautionary statement and reflect our expectations as of the date hereof, and thus are subject to change thereafter. Enthusiast Gaming disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by applicable law.

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 Meeting of Shareholders of the Company held on Wednesday, June 30, 2021 (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<br> was set at eight<br><br> <br>(8) for the ensuring year. FOR AGAINST
21,924,299 8,901 Carried
(99.96%) (0.04%)
2. Election of Directors: FOR WITHHELD
Adrian Montgomery 20,794,664 1,138,535 Carried
(94.81%) (5.19%)
Menashe Kestenbaum 20,797,089 1,136,110 Carried
(94.82%) (5.18%)
Francesco Aquilini 20,444,949 1,488,251 Carried
(93.21%) (6.79%)
Michael Beckerman 21,472,220 460,980 Carried
(97.90%) (2.10%)
Alan Friedman 20,691,642 1,241,558 Carried
(94.34%) (5.66%)
Ben Colabrese 21,473,606 459,594 Carried
(97.90%) (2.10%)
Robb Chase 20,794,439 1,138,760 Carried
(94.81%) (5.19%)
Richard Sherman 20,525,242 1,407,958 Carried
(93.58%) (6.42%)
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. 22,364,517<br><br> <br>(98.98%) 231,149<br><br> <br>(1.02%) Carried

DATED at Toronto, Ontario, this 30th day of June, 2021.

ENTHUSIAST GAMING HOLDINGS INC.

Per: “Alex Macdonald”
Alex Macdonald
Chief Financial Officer