VANCOUVER, BC, July 9, 2024
/CNW/ - East Side Games Group Inc. (TSX: EAGR) (OTC: EAGRF)
("ESGG" or the "Company"), is pleased to announce the
voting results from its annual general meeting (the
"Meeting") held on May 9th,
2024. The total number of shares represented by shareholders
present in person and by proxy at the Meeting was 7,215,809 common
shares, representing 8.85% of the Company's issued and outstanding
common shares.
All matters put forward before shareholders for consideration
and approval, as set out in the Company's management proxy
information circular dated March 25th,
2024, were approved by the requisite majority of votes cast
at the Meeting. The details of the voting results for the election
of directors are as follows:
Nominee
|
Votes
For
|
Votes
Withheld
|
Jason Bailey
|
7,038,998
|
176,811
|
Michael
Edwards
|
7,027,373
|
188,436
|
Derek Lew
|
7,027,373
|
188,436
|
Russell
Ovans
|
7,027,373
|
188,436
|
Jeremy
Pierce
|
7,027,373
|
188,436
|
The shareholders also: (1) approved setting the number of
directors at 5 (2) approved the re-appointment of BDO Canada LLP,
as auditors of the Company and authorized the directors to fix the
auditors' remuneration; and (3) approved the Company's stock option
plan. The results of the shareholder votes on these items are set
forth below:
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Withheld
|
To fix the number of
Directors of the Company at five;
|
7,213,998
|
1,811
|
0
|
To appoint BDO Canada
LLP, Chartered Professional Accountants, as auditors for the
ensuing year and to authorize the Directors to fix their
remuneration.
|
7,213,459
|
0
|
2,350
|
To approve the
Company's stock option agreement.
|
7,024,398
|
191,411
|
0
|
ABOUT EAST SIDE GAMES GROUP
East Side Games Group Inc., is a leading free-to-play mobile
game group, creating engaging games that produce enduring player
loyalty. Our studio groups entrepreneurial culture is anchored in
creativity, execution, and growth through licensing of our
proprietary Game Kit software platform that enables professional
game developers to greatly increase the efficiency and
effectiveness of game creation in addition to organic growth
through a diverse portfolio of original and licensed IP mobile
games that include: Archer: Danger Phone, Dragon Up: Idle
Adventure; the Goldbergs: Back to the 80s; It's Always Sunny: The
Gang Goes Mobile; Trailer Park Boys Grea$y Money; RuPaul's Drag
Race: Superstar; The Office: Somehow We Manage; Star Trek: Lower
Decks – the Badgey Directive, Doctor Who: Lost in Time; AEW: Rise
to the Top, and Milk Farm Tycoon.
We are headquartered in Vancouver,
Canada, and our games are available worldwide through the
App Store and Google Play. For further information, please visit:
www.eastsidegamesgroup.com and join our online community on
LinkedIn.
Additional information about the Company continues to be
available at www.sedar.com.
Forward-looking Information
Certain statements in this release are forward-looking
statements, which reflect the expectations of management regarding
the proposed transactions described herein. Forward-looking
statements consist of statements that are not purely historical,
including any statements regarding beliefs, plans, expectations or
intentions regarding the future. Such statements are subject to
risks and uncertainties that may cause actual results, performance
or developments to differ materially from those contained in the
statements. No assurance can be given that any of the events
anticipated by the forward-looking statements will occur or, if
they do occur, what benefits the Company will obtain from them.
These forward-looking statements reflect management's current views
and are based on certain expectations, estimates and assumptions
which may prove to be incorrect. A number of risks and
uncertainties could cause our actual results to differ materially
from those expressed or implied by the forward-looking statements,
including factors beyond the Company's control. These
forward-looking statements are made as of the date of this news
release.
SOURCE East Side Games Group Inc.