Enthusiast Gaming (EGLX) AGM 2025 summary

Opening remarks and agenda

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

• Attendees encouraged to submit questions related to motions throughout the meeting.

• Agenda included receipt of financial statements, setting and election of directors, appointment of auditor, and approval of a share issuance resolution.

Board and executive committee updates

• Management team introduced, including President/COO and Interim CFO.

• CEO presided as Chair, with Associate General Counsel as Secretary and Odyssey Trust as scrutineer.

Corporate governance

• Quorum established with 54 shareholders representing 26.54% of shares.

• Meeting confirmed as properly constituted and compliant with corporate law for electronic meetings.