Gamehost Inc. Announces Shareholder Meeting Results
August 29 2013 - 3:30PM
Marketwired
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.
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Nominee Outcome Votes For (a) Votes Withheld (a)
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David Will Approved/Elected 99.47% 0.53%
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Darcy Will Approved/Elected 99.74% 0.26%
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James McPherson Approved/Elected 99.95% 0.05%
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Timothy Sebastian Approved/Elected 99.80% 0.20%
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Jerry Van Someren Approved/Elected 99.16% 0.84%
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Peter Miles Approved/Elected 81.43% 18.57%
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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)
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Approved/Appointed 99.65% 0.35%
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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
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