Enthusiast Gaming's Upcoming Virtual Shareholder Meeting Insights

Enthusiast Gaming Prepares for the Annual General Meeting

Enthusiast Gaming Holdings Inc. (“Enthusiast Gaming” or the “Company”) (TSX: EGLX) is gearing up for a virtual annual general and special meeting of shareholders. This meeting is notably impacted by the Canadian Union of Postal Workers' strike, which raises some concerns about the delivery of important proxy-related materials.

Details about the Virtual Meeting

The scheduled meeting is set to take place online at https://meetings.lumiconnect.com/400-273-188-609 on a specified date and time. This format ensures that all shareholders can participate without needing to gather physically, adapting to current circumstances which are less than ideal.

Proxy Materials and Potential Delays

Due to the continuing strike actions, while some postal services are recuperating, the Company completed mailing proxy-related materials recently. However, the timing of delivery remains uncertain, and shareholders might not receive these materials before the meeting.

Key Matters for Consideration

Shareholders attending the meeting will be invited to cast their votes on a series of significant topics highlighted in the management information circular. These are essential aspects that impact the Company’s governance and financial health.

Agenda Items for the Meeting

1. Reviewing the Company’s consolidated financial statements for the last fiscal year.
2. Setting the number of directors to serve on the board.
3. Electing directors to guide the Company in the coming year.
4. Appointing auditors to oversee financial processes for the upcoming year.
5. Considering the approval of share issuances with regard to warrants held by Beedie Investments Ltd.
6. Transacting any other business deemed necessary at the meeting.

Accessing Meeting Materials

Shareholders can view electronic copies of the relevant meeting materials through the Company's SEDAR+ profile. This includes the notice of the meeting, the circular, and the form of proxy. Furthermore, they can also access these materials via the Company’s website.

Voting Options for Shareholders

Shareholders who have not received their physical copies are encouraged to access digital versions offered by the Company. Those needing assistance with proxy submissions due to mailing disruptions are also provided flexible options: they can submit executed proxies after the initial deadline or vote during the meeting directly.

About Enthusiast Gaming and Its Vision

Enthusiast Gaming plays a crucial role in the digital gaming landscape by providing platforms and tools that enhance gaming experiences. With a vast array of well-known digital properties and a focus on community engagement, the Company is positioned for growth and advancement in the gaming sector.

Company Contacts for Further Information

For any inquiries, shareholders can reach out to Alex Macdonald, the Chief Executive Officer of Enthusiast Gaming. Additional assistance is available for investors who wish to contact the Company directly regarding their shares and voting.

Frequently Asked Questions

What is the upcoming meeting about?

The meeting will cover key topics including the review of financial statements, director elections, and shareholder proposals.

How can I participate in the meeting?

You can participate by attending the virtual meeting through the provided link and voting online.

What should I do if I haven’t received my proxy materials?

Shareholders can access electronic materials via SEDAR+ or request an electronic version from the Company directly.

What if I miss the proxy deadline?

The Company will accept late proxies submitted by a specified time due to the ongoing postal disruptions.

Who can I contact for investor inquiries?

Reach out to the Company’s investor relations for guidance regarding your shares or the voting process.

About The Author

Hi there, As a writer and financial specialist, Henry Turner is passionate about guiding people through the complex world of finance. Having worked in finance for many years, I am an expert at simplifying difficult financial ideas into understandable, useful insights for my blog and articles. My goal is to arm you with the confidence and information you need to make wise financial choices.

Writing for a number of financial blogs has allowed me to interact with readers from novice investors looking for fresh ideas to seasoned investors starting their financial journeys. My mission is to enable everyone to understand and access finance, so enabling you to confidently and clearly reach your financial goals. I appreciate you traveling with me toward success and financial literacy.

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