Gamehost Announces AGM Voting Results

Newsfile

May 15, 2025 11:19PM GMT

Calgary, Alberta--(Newsfile Corp. - May 15, 2025) - Gamehost Inc.'s (TSX: GH) ("Gamehost" or the "Corporation") announced that all of the motions put forward at its annual general meeting of shareholders held on May 13, 2025 were approved by the shareholders. The detailed results of the voting are as follows:

Motions

Votes For

Number(1)

%(2)

To fix the number of directors to be elected and appointed at the Meeting at not more than 6.

13,835,340

99.95

To elect the following persons as directors of the Company for the ensuing year.

David Will

13,163,045

95.47

Darcy Will

13,784,088

99.98

James McPherson

13,687,023

99.27

Timothy Sebastian

13,136,785

95.28

Jerry Van Someren

13,753,113

99.75

Peter Miles

13,753,113

99.75

To appoint Pivotal LLP, Chartered Accountants as auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration of such auditors.

13,838,012

99.97

Notes:

1. Indicates shares held or represented by proxy with instructions to vote for the motion.
2. Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.

About Gamehost

Gamehost is corporation established under the laws of the Province of Alberta. Gamehost's operations are all located in the Province of Alberta, Canada. Gamehost's operations include the Rivers Casino & Entertainment Centre in Ft. McMurray, the Great Northern Casino, Service Plus Inns & Suites hotel, Encore Suites hotel and a strip mall all located in Grande Prairie, and the Deerfoot Inn & Casino in Calgary.

Gamehost's common shares trade on the Toronto Stock Exchange (TSX) under the symbol GH. For more information, visit www.gamehost.ca. Complete disclosure of the Corporation can be found on SEDAR+ at www.sedarplus.ca.

For further information, please contact:
Craig Thomas (Chief Financial Officer) or
Darcy J. Will (Vice President)
Toll Free: (877) 703-4545
Phone: (403) 346-4545
Fax: (403) 340-0683
Email: ir@gamehost.ca

Not for distribution to U.S. newswire services or for dissemination in the U.S.

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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/252352