Enthusiast Gaming Holdings Inc 6-K, filed Jul 20, 2022
Enthusiast Gaming Holdings Inc. (EGLXF)
About this 6-K
Enthusiast Gaming Holdings Inc filed this 6-K on July 20, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934
For the month
of July 2022
Commission File Number:
(Exact name of registrant as specified in its charter)
(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 | Enthusiast Gaming Holdings Inc. Report on Voting Results, dated July 19, 2022. |
| 99.2 | Press Release, dated July 19, 2022. |
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 19, 2022 | CHIEF FINANCIAL OFFICER | |
Exhibit 99.1
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 Tuesday, July 19, 2022 (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 was set at ten (10) for the ensuring year. |
FOR | AGAINST | |
| 50,640,912 | 0 | Carried | |
| (100.00%) | (0.00%) | ||
| 2. Election of Directors: | FOR | WITHHELD | |
| John Albright | 48,061,637 | 1,150,970 | Carried |
| (97.66%) | (2.34%) | ||
| Michael Beckerman | 47,780,557 | 1,432,050 | Carried |
| (97.09%) | (2.91%) | ||
| Ben Colabrese | 47,882,269 | 1,330,338 | Carried |
| (97.30%) | (2.70%) | ||
| Alan Friedman | 46,646,659 | 2,565,948 | Carried |
| (94.79%) | (5.21%) | ||
| David Goldhill | 50,640,912 | 0 | Carried |
| (100.00%) | (0.00%) | ||
| Janny Lee | 50,640,912 | 0 | Carried |
| (100.00%) | (0.00%) | ||
| Adrian Montgomery | 48,089,076 | 1,123,531 | Carried |
| (97.72%) | (2.28%) | ||
| Scott Michael O’Neil | 48,241,971 | 970,636 | Carried |
| (98.03%) | (1.97%) | ||
| Angela Marie Ruggiero | 48,313,824 | 898,783 | Carried |
| (98.17%) | (1.83%) | ||
| Richard Sherman | 47,685,503 | 1,527,104 | Carried |
| (96.90%) | (3.10%) | ||
| 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. | 49,950,593 | 690,319 | Carried |
| (98.64%) | (1.36%) | ||
DATED at Toronto, Ontario, this 19th day of July, 2022.
ENTHUSIAST GAMING HOLDINGS INC.
| Per: | “Alex Macdonald” | ||
| Alex Macdonald | |||
| Chief Financial Officer |
Exhibit 99.2
Enthusiast Gaming Announces Shareholder Meeting Voting Results
TORONTO, July 19, 2022 -- Enthusiast Gaming Holdings Inc. (“Enthusiast Gaming” or the “Company”) (NASDAQ:EGLX) (TSX:EGLX), an integrated media and entertainment company for gamers, 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, July 19, 2022.
All nominees as set forth in the Company’s supplement to the management information circular dated July 12, 2022, 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 | 48,061,637 | 97.66% | 1,150,970 | 2.34% |
| Michael Beckerman | 47,780,557 | 97.09% | 1,432,050 | 2.91% |
| Ben Colabrese | 47,882,269 | 97.30% | 1,330,338 | 2.70% |
| Alan Friedman | 46,646,659 | 94.79% | 2,565,948 | 5.21% |
| David Goldhill | 50,640,912 | 100% | 0 | 0.00% |
| Janny Lee | 50,640,912 | 100% | 0 | 0.00% |
| Adrian Montgomery | 48,089,076 | 97.72% | 1,123,531 | 2.28% |
| Scott Michael O’Neil | 48,241,971 | 98.03% | 970,636 | 1.97% |
| Angela Marie Ruggiero | 48,313,824 | 98.17% | 898,783 | 1.83% |
| Richard Sherman | 47,685,503 | 96.90% | 1,527,104 | 3.10% |
The shareholders also: (1) voted in favour of setting the number of directors at ten (10); 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 | 50,640,912 | 100% | 0 | 0.00% |
| Appointment of Auditors | Carried | 49,950,593 | 98.64% | 690,319 | 1.36% |
About Enthusiast Gaming
Enthusiast Gaming is an integrated gaming entertainment company, 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: Communities, Content, Creators, 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
Enthusiast
Gaming Investor Relations:
Eric Bernofsky, Chief Corporate Officer
investor@enthusiastgaming.com
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