VANCOUVER, BC, May 25, 2023 /CNW/ - East Side Games Group (TSX: EAGR) (OTC: EAGRF) ("ESGG" or the "Company"), is pleased to announce the voting results from its annual and special general meeting (the "Meeting") held on May 9, 2023. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 38,310,608 common shares representing 46.99 % of the Company's issued and outstanding common shares.
All of the matters put forward before shareholders for consideration and approval, as set out in the Company's management proxy information circular dated March 31, 2023, 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
|
38,259,110 (99.866 %)
|
51,498 (0.134 %)
|
|
Darcy Taylor
|
38,306,283 (99.989 %)
|
4,325 (0.011 %)
|
|
Michael Edwards
|
38,306,783 (99.990 %)
|
3,825 (0.010 %)
|
|
Derek Lew
|
38,306,783 (99.990 %)
|
3,825 (0.010 %)
|
|
Birgit Troy
|
38,309,713 (99.998 %)
|
895 (0.002 %)
|
The shareholders also: (1) approved setting the number of directors at 5 and (2) approved the re-appointment of KPMG LLP, as auditors of the Company and authorized the directors to fix the auditors' remuneration; Results of the shareholder votes on these items are set forth below:
|
Resolution
|
Votes For
|
Votes Against
|
Votes Withheld
|
|
1. To fix the number of Directors of the Company at five;
|
38,261,035 (99.871 %)
|
49,573 (0.129 %)
|
Nil (0.000%)
|
|
2. To appoint KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year and to authorize the Directors to fix their remuneration;
|
38,309,398 (99.997 %)
|
Nil (0.000%)
|
1,210 (0.003 %)
|
ABOUT EAST SIDE GAMES GROUP
East Side Games Group (formerly operating under the name "LEAF Mobile 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, Bud Farm Idle Tycoon, Cheech & Chong Bud Farm, 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 and Doctor Who: Lost in Time.
We are headquartered in Vancouver, Canada and our games are available worldwide on the App Store and Google Play. For further information, please visit: www.eastsidegamesgroup.com and join our online communities at LinkedIn, Twitter, Facebook, and Instagram.
Additional information about the Company continues to be available under its legal name, LEAF Mobile Inc., 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.
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