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