Enthusiast Gaming (EGLX) AGM 2024 summary

Opening remarks and agenda

• Meeting held virtually to maximize accessibility for shareholders and proxy holders.

• Attendees encouraged to submit questions and participate in voting throughout the meeting.

• Agenda included receipt of financial statements, setting number of directors, election of directors, and appointment of auditors.

Board and executive committee updates

• Adrian Montgomery presided as chair, with J.B. Elliott appointed as secretary and Computershare as scrutineer.

• Management team members Felicia DellaFortuna (CFO) and J.B. Elliott (CSO & General Counsel) introduced.

Overview of voting outcomes

• Quorum established with 144 shareholders representing 4.96% of shares.

• 86.89% voted in favor of fixing the number of directors at six.

• All six director nominees elected, each receiving at least 70.04% approval.

• 97.81% voted in favor of reappointing KPMG LLP as auditor.

• Final voting results to be posted on SEDAR+.