RED DEER, ALBERTA–(Marketwired – June 9, 2016) – Gamehost Inc. (‘Gamehost’, the ‘Company’) (TSX:GH)
Gamehost announces that at its annual general meeting of shareholders held May 10, 2016 (the “Meeting”), all directors nominated as listed in the information circular dated March 31, 2016 were elected. Detailed results are provided below:
| Votes For | Votes Withheld | |||
| Director | # | % | # | % |
| David Will | 11,051,677 | 99.88 | 12,734 | 0.12 |
| Darcy Will | 10,887,581 | 98.40 | 176,830 | 1.60 |
| James McPherson | 11,059,267 | 99.95 | 5,144 | 0.05 |
| Timothy Sebastian | 10,895,871 | 98.48 | 168,540 | 1.52 |
| Jerry Van Someren | 11,057,767 | 99.94 | 6,644 | 0.06 |
| Peter Miles | 10,748,371 | 97.14 | 316,040 | 2.86 |
A ballot was not required for the election of directors. The number of votes disclosed reflects only the proxies received by management of the Company in advance of the Meeting.
Other business of the Meeting resulted in:
- The fixing of the number of directors of the Company at six; and
- Reappointment of Pivotal LLP (formerly Heywood Holmes and Partners LLP) as the auditors of the Company.
Gamehost is a corporation established under the laws of the Province of Alberta. The Company’s operations are all located in the Province of Alberta, Canada. Operations of the Company 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 Company has a 91% controlling interest in Deerfoot Inn & Casino Inc. who operates the Deerfoot Inn & Casino in S.E. Calgary.
Gamehost common shares trade on the Toronto Stock Exchange (TSX) under the symbol GH. For more information, visit www.gamehost.ca. Complete disclosure of the Company including a full report on voting results can be found on SEDAR at www.sedar.com.
The TSX does not accept responsibility for the adequacy or accuracy of this release.
Craig M. Thomas
Toll free (877) 703-4545
(403) 346-4545
(403) 340-0683 (FAX)
[email protected]
Gamehost Inc.
Darcy J. Will
Toll free (877) 703-4545
(403) 346-4545
Fax (403) 340-0683 (FAX)
[email protected]
