Gamehost Inc. Announces Shareholder Meeting Results

Gamehost Inc. ("Corporation") (TSX:GH) announces that the following were the outcomes of the votes held at Gamehost's most recent shareholder meeting held on May 16, 2013:

ELECTION OF DIRECTORS

The resolution to set the number of directors to be elected at 6 was passed on a show of hands vote.

Each of the directors listed as nominees in the management proxy circular dated April 15, 2013 were elected directors of the Corporation.


----------------------------------------------------------------------------
Nominee                    Outcome        Votes For (a)  Votes Withheld (a) 
----------------------------------------------------------------------------
David Will            Approved/Elected       99.47%             0.53%       
----------------------------------------------------------------------------
Darcy Will            Approved/Elected       99.74%             0.26%       
----------------------------------------------------------------------------
James McPherson       Approved/Elected       99.95%             0.05%       
----------------------------------------------------------------------------
Timothy Sebastian     Approved/Elected       99.80%             0.20%       
----------------------------------------------------------------------------
Jerry Van Someren     Approved/Elected       99.16%             0.84%       
----------------------------------------------------------------------------
Peter Miles           Approved/Elected       81.43%            18.57%       
----------------------------------------------------------------------------

a.  Because the vote for each director was taken by a show of hands, the
    number of votes disclosed reflects only those proxies received by
    management in advance of the meeting. There were no hands raised during
    the show of hands indicating a shareholder or proxyholder present in
    person for the meeting was withholding votes in respect of any director.
    There were no additional nominees (beyond the slate proposed in the
    management Proxy Statement and Information Circular) for directors
    nominated at the meeting.

APPOINTMENT OF AUDITORS

The following resolution to appoint Heywood Holmes & Partners LLP, Chartered Accountants, as the external auditor of the Corporation was approved by the shareholders of the Corporation. On motion made, seconded and unanimously carried it was:

RESOLVED THAT: The firm of Heywood Holmes & Partners LLP, Chartered Accountants, of Red Deer, Alberta is reappointed as auditors of the Corporation to hold office until the close of the next annual meeting of Shareholders.


          Outcome               Votes For (b)          Votes Withheld (b)   
----------------------------------------------------------------------------
    Approved/Appointed              99.65%                   0.35%          
----------------------------------------------------------------------------

b.  Because the vote for auditor appointment was taken by a show of hands,
    the number of votes disclosed reflects those proxies received by
    management in advance of the meeting. There were no hands raised during
    the show of hands indicating a shareholder or proxyholder present in
    person for the meeting was withholding votes in respect of the proposed
    auditor.

BYLAWS:

The following resolution to approve, ratify and confirm the bylaws for the Corporation was approved by the shareholders of the Corporation. On motion made, seconded and unanimously carried it was:

RESOLVED THAT: The bylaws of the Corporation be approved, ratified and confirmed.

OTHER BUSINESS

There were no other matters coming before the Meeting that required a vote by shareholders of the Corporation.

Gamehost Inc. is a corporation established under the laws of the Province of Alberta. The Corporation's operations are all located in the Province of Alberta, Canada. Operations of the Corporation include the Boomtown Casino in Ft. McMurray, the Great Northern Casino, Service Plus Inns & Suites hotel and a strip mall all located in Grande Prairie. The Corporation has a 91% controlling interest in Deerfoot Inn & Casino Inc. who operates the Deerfoot Inn & Casino in S.E. Calgary.

The TSX does not accept responsibility for the adequacy or accuracy of this release.

Contacts: Gamehost Inc. Craig M. Thomas Toll free: (877) 703-4545 or (403) 346-4545 (403) 340-0683 (FAX)info@gamehost.ca

Gamehost (TSX:GH)
過去株価チャート
から 5 2024 まで 6 2024